Tag: PNB scam
'Mission Choksi' Team Returns As Court Keeps Him In Dominica Till July
The multi-agency team tasked with bringing back Mehul Choksi from Dominica is headed home - without the fugitive jeweller - after the Caribbean nation's High Court adjourned his habeas corpus petition to July and extended its order on removing him from that country.....
Nirav Modi In UK, CBI Seeks Extradition
Fugitive diamond jeweller Nirav Modi, wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud, is in the United Kingdom, the Interpol has confirmed, prompting the CBI to seek his extradition, officials said on Monday.....
Mehul Choksi Names 'Indian Officers', 'mystery' Woman In Complaint To Antigua Police
Fugitive businessman diamantaire Mehul Choksi, who is currently in Dominica, has named mysterious woman Barbara Jabarica, and ‘Indian officers Gurmit Singh and Narindra Singh in his complaint filed with the Antigua and Barbuda Police. ....
Dominica Declares Mehul Choksi As 'prohibited Immigrant'
In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a "prohibited immigrant" in their country. ....
Antigua Cabinet Discusses Mehul Choksi's Abduction Claim
The Antigua and Barbuda Cabinet held a brief discussion into Indian fugitive businessman Mehul Choksi's abduction claim, as well as on the decisions rendered by the Magistrate and the High Court of Dominica, local media reported. ....
Mehul Choksi Trial Adjourned As His Health Declines
The trial of the fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case has been adjourned to June 25 due to decline in his health condition, local media reported.....
Dominica PM Calls Claims Of Hatching Plot To Bring Mehul Choksi ‘total Nonsense’
Dominica Prime Minister Roosevelt Skerrit has said that his government's hands are clean with regard to the 'mysterious' arrival of fugitive Indian businessman Mehul Choksi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, to the Caribbean island nationon, local media reported. ....
Mehul Choksi Granted Bail On Medical Grounds
In a relief to fugitive Indian businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominica High Court on Monday granted him bail on medical grounds. ....
Nirav Modi's Extradition Cleared, Priti Patel Signs Order
In a major boost to the Central Bureau of Investigation's (CBI) probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, UK Home Secretary Priti Patel has approved the extradition of fugitive diamantaire Nirav Modi, sources said on Friday.....
Mumbai Court Slaps Notice To Attach Diamantaire Nirav Modi's Assets
Fresh legal troubles are brewing in Mumbai for the fugitive diamantaire Nirav D. Modi, currently seeking bail and battling extradition proceedings in a UK Court, officials said here on Thursday. ....
