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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
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Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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Ahead Of Opening Clash Against Punjab Kings, Gujarat Titans Coach Parthiv Patel Says, "We Believe In..."
Gujarat Titans are all set to begin their IPL 2025 campaign against Punjab Kings on Tuesday at the Narendra Modi Stadium in Ahmedabad.
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PBKS Star Opens Up On Bond With Captain Shreyas Iyer Ahead Of Potential IPL Debut
PBKS will kickstart their IPL 2025 campaign under the leadership of Iyer and Ricky Ponting, the coach, against Gujarat Titans (GT) at Narendra Modi Stadium in Ahmedabad on Tuesday, March 25.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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Bhagwant Mann's "Defame Punjab" Claim Over Deportation Flights, BJP's Reply
Punjab Chief Minister Bhagwant Mann criticised the Centre over the impending arrival of another aircraft carrying illegal Indian immigrants deported from the United States.
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Handcuffed, Chained, Thrown Like Boxes: Indian Migrants' American Nightmare
The migrants, hailing from various Indian states, were rounded up in a sweeping crackdown on illegal immigration. Among them, 33 were from Haryana and Gujarat, 30 from Punjab, three from Maharashtra and Uttar Pradesh, and two from Chandigarh.
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"Centre In No Mood...": Farmers To Resume March To Delhi Today
Punjab farmer leader Sarwan Singh Pandher said on Saturday that they have not received any message from the Centre for talks to address their issues and said a group of 101 farmers will again begin their march to Delhi on December 8.
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At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
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Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
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Watch: On Way To PM Home, BJP Leader Faces Traffic, Gets Down, Runs
Punjab BJP leader Ravneet Singh Bittu did not want to be late in reaching Prime Minister Narendra Modi's official home in central Delhi today. But the traffic in the national capital had slowed him down.
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7-Phase Lok Sabha Election Ends Today With PM Modi's Varanasi In Focus
57 seats across seven states - 13 in Punjab and UP, nine in Bengal, eight in Bihar, six in Odisha, four in Himachal Pradesh, and three in Jharkhand, as well as Chandigarh - will complete a mammoth exercise that began 55 days ago - on April 19.
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Opinion | Road to 2024: Will Phase 7 Be The Decider? What Numbers Say
This was one of the tougher phases for the BJP in 2019 as it could win just 44% of the seats on offer.
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
-
Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
-
Ahead Of Opening Clash Against Punjab Kings, Gujarat Titans Coach Parthiv Patel Says, "We Believe In..."
Gujarat Titans are all set to begin their IPL 2025 campaign against Punjab Kings on Tuesday at the Narendra Modi Stadium in Ahmedabad.
-
PBKS Star Opens Up On Bond With Captain Shreyas Iyer Ahead Of Potential IPL Debut
PBKS will kickstart their IPL 2025 campaign under the leadership of Iyer and Ricky Ponting, the coach, against Gujarat Titans (GT) at Narendra Modi Stadium in Ahmedabad on Tuesday, March 25.
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
Bhagwant Mann's "Defame Punjab" Claim Over Deportation Flights, BJP's Reply
Punjab Chief Minister Bhagwant Mann criticised the Centre over the impending arrival of another aircraft carrying illegal Indian immigrants deported from the United States.
-
Handcuffed, Chained, Thrown Like Boxes: Indian Migrants' American Nightmare
The migrants, hailing from various Indian states, were rounded up in a sweeping crackdown on illegal immigration. Among them, 33 were from Haryana and Gujarat, 30 from Punjab, three from Maharashtra and Uttar Pradesh, and two from Chandigarh.
-
"Centre In No Mood...": Farmers To Resume March To Delhi Today
Punjab farmer leader Sarwan Singh Pandher said on Saturday that they have not received any message from the Centre for talks to address their issues and said a group of 101 farmers will again begin their march to Delhi on December 8.
-
At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
-
Watch: On Way To PM Home, BJP Leader Faces Traffic, Gets Down, Runs
Punjab BJP leader Ravneet Singh Bittu did not want to be late in reaching Prime Minister Narendra Modi's official home in central Delhi today. But the traffic in the national capital had slowed him down.
-
7-Phase Lok Sabha Election Ends Today With PM Modi's Varanasi In Focus
57 seats across seven states - 13 in Punjab and UP, nine in Bengal, eight in Bihar, six in Odisha, four in Himachal Pradesh, and three in Jharkhand, as well as Chandigarh - will complete a mammoth exercise that began 55 days ago - on April 19.
-
Opinion | Road to 2024: Will Phase 7 Be The Decider? What Numbers Say
This was one of the tougher phases for the BJP in 2019 as it could win just 44% of the seats on offer.
