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As part of the investigation, the Kerala police has handed over a questionnaire to the Interpol for seeking response from UK citizen Mohammad Ali with whom Lisa had arrived in Thiruvananthapuram.
Lisa had gone missing without leaving a trace a few days after arriving at Thiruvananthapuram in Kerala on March 7, 2019.
The federal probe agency was working to bring him back to India for a long time in connection with the loan fraud case of PNB.
U.S. Energy Secretary Jennifer Granholm said there was no indication of elevated radiation levels at the Zaporizhzhia plant.
Former minister KT Jaleel has been put on a spot by gold smuggling case accused Swapna Suresh.
The Wildlife Crime Control Bureau has taken several steps to prevent illegal trafficking of endangered animals and wildlife species and to conserve the flora and fauna of the country.
Following her rescue, with help from the Swedish Embassy in New Delhi, InterPol and other agencies, the Mumbai Police handed over the minor girl to her father and they flew down to Stockholm on Saturday.
Arrest formalities are going on for the 10 accused who have been detained, officials said adding that the number of arrested people may go up as the probe continues.
He was nabbed at the Mumbai International airport while trying to flee to Dubai on a fake passport.
The Dominica high court granted a consent order by Choksi's legal team and the state's lawyer, permitting him to go to Antigua, where he has been staying as a citizen since 2018 after he left India.