Nirav Modi Pnb Fraud
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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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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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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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Court To Hear Appeal Against Allowing Nirav Modi Relative To Travel Abroad
The Supreme Court Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, the brother-in-law of Nirav Modi, to travel to Hong Kong.
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Supreme Court Says No To CBI Request Against Nirav Modi's Relative
The Supreme Court told the CBI on Monday it cannot stop Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case, to travel abroad without any "sold material".
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Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
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Nirav Modi UK Extradition Appeal To Be Heard On December 14
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
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US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
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Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
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Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition
The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.
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Fugitive Jeweller Mehul Choksi's Dramatic Capture After Escape By Boat
Fugitive businessman Mehul Choksi -- wanted in connection with the PNB loan fraud case -- has been captured from Dominica while trying to flee to Cuba, sources have said.
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No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
Fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer and the Royal Police Force of the island nation said.
-
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.
-
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.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
-
Court To Hear Appeal Against Allowing Nirav Modi Relative To Travel Abroad
The Supreme Court Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, the brother-in-law of Nirav Modi, to travel to Hong Kong.
-
Supreme Court Says No To CBI Request Against Nirav Modi's Relative
The Supreme Court told the CBI on Monday it cannot stop Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case, to travel abroad without any "sold material".
-
Dominica Withdraws Case Against Fugitive Mehul Choksi Over "Illegal Entry"
Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.
-
Nirav Modi UK Extradition Appeal To Be Heard On December 14
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
-
US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
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Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
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Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition
The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.
-
Fugitive Jeweller Mehul Choksi's Dramatic Capture After Escape By Boat
Fugitive businessman Mehul Choksi -- wanted in connection with the PNB loan fraud case -- has been captured from Dominica while trying to flee to Cuba, sources have said.
-
No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
Fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer and the Royal Police Force of the island nation said.
