PNB scam

Mehul Choksi is a crook, will be extradited after he exhausts all his appeals: Antigua PM Gaston Browne

Mehul Choksi is a crook, will be extradited after he exhausts all his appeals: Antigua PM Gaston Browne

New York (US): Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi ...Read More

PNB scam: Can't file medical reports, says Mehul Choksi

PNB scam: Can't file medical reports, says Mehul Choksi

Mumbai: Diamantaire and PNB scam accused Mehul Choksi told the Bombay High Court on Monday that he cannot submit his medical reports to c...Read More

No means to verify Nirav Modi's travel plans: Centre

No means to verify Nirav Modi's travel plans: Centre

"The Ministry revoked the passport of Nirav Modi as per the provisions of Section 10(3)(c) of the Passports Act, 1967, on February 24, 20...Read More

PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family

PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's family

The agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficiall...Read More

Mehul Choksi's citizenship will be revoked and he will be sent back to India: Antigua PM

Mehul Choksi's citizenship will be revoked and he will be sent back to India: Antigua PM

Choksi, 60 and his nephew Nirav Modi, who is currently in a London jail, are wanted by the Enforcement Directorate (ED) and the CBI for a...Read More

PNB Scam: Mehul Choksi asked to submit medical papers to ascertain if he can travel to India

PNB Scam: Mehul Choksi asked to submit medical papers to ascertain if he can travel to India

The HC has further issued a direction to the hospital authorities to scrutinise Choksi's medical papers and give an opinion if he is fit ...Read More

Mehul Choksi to Bombay High Court: Didn’t flee India, will return once medically fit

Mehul Choksi to Bombay High Court: Didn’t flee India, will return once medically fit

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB bank scam, Monday told the Bombay High Court that he left India for his me...Read More

UK High Court denies bail to Nirav Modi fearing failure to surrender

UK High Court denies bail to Nirav Modi fearing failure to surrender

The UK High Court on Wednesday denied bail to diamond merchant Nirav Modi, who is fighting his extradition from Britain to India in the n...Read More

PNB scam: Indian authorities ask Egypt to expedite the extradition of key accused Subhash Parab

PNB scam: Indian authorities ask Egypt to expedite the extradition of key accused Subhash Parab

Acting on the Punjab National Bank (PNB) fraud case, the Indian authorities will ask Egypt to expedite its request for the extradition of...Read More

Nirav Modi, Choksi’s luxury cars auctioned at Rs 3.29 cr: ED

Nirav Modi, Choksi’s luxury cars auctioned at Rs 3.29 cr: ED

New Delhi: A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government e...Read More

Nirav Modi’s artwork collection fetches Rs 59.37 crore at auction held by income tax department

Nirav Modi’s artwork collection fetches Rs 59.37 crore at auction held by income tax department

Mumbai: The income tax department on Tuesday evening auctioned the artworks owned by the absconding diamantaire Nirav Modi, who fled the ...Read More

PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and other ailments

PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and other ailments

Mumbai (Maharashtra): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA...Read More

Nirav Modi’s arrest is event-based politics and does not make sense: Sam Pitroda

Nirav Modi’s arrest is event-based politics and does not make sense: Sam Pitroda

New Delhi: Sam Pitroda, a close confidant of Congress president Rahul Gandhi, on Friday described the arrest of fugitive diamantaire Nira...Read More

Rafale to air strikes: 10 major controversies, ‘scams’ during five years of NDA rule

Rafale to air strikes: 10 major controversies, ‘scams’ during five years of NDA rule

Lok Sabha elections 2019 are going to be held in April and all the parties in the country have started luring the voters with new promise...Read More

PNB scam: Enforcement Directorate files fresh chargesheet against Nirav Modi, others

PNB scam: Enforcement Directorate files fresh chargesheet against Nirav Modi, others

New Delhi: The Enforcement Directorate has filed a fresh chargesheet against diamantaire Nirav Modi, an accused in the USD 2-billion PNB ...Read More

PNB scam: ED files fresh charge sheet against Nirav Modi under anti-money laundering law

PNB scam: ED files fresh charge sheet against Nirav Modi under anti-money laundering law

New Delhi: The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering...Read More

UK home secretary has sent Nirav Modi’s extradition request to London court, says ED sources

UK home secretary has sent Nirav Modi’s extradition request to London court, says ED sources

New Delhi: The United Kingdom’s home secretary has recently referred India’s request for extraditing bank-fraud accused Nirav Modi to a c...Read More

Congress slams Centre after Nirav Modi tracked down to London living in swanky apartment

Congress slams Centre after Nirav Modi tracked down to London living in swanky apartment

New Delhi: With billionaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case, tracked down to London, the Congress on Saturday sl...Read More

Fugitive Nirav Modi tracked down in London, lives in £8 million flat and has started new diamond business: Report

Fugitive Nirav Modi tracked down in London, lives in £8 million flat and has started new diamond business: Report

London [UK]: Wanted diamond trader Nirav Modi, one of the prime accused in the PNB scam in India, has been tracked down to an 8-million p...Read More

Nirav Modi’s seaside bungalow in Alibaug demolished with explosives

Nirav Modi’s seaside bungalow in Alibaug demolished with explosives

Mumbai: The sprawling seaside mansion of fugitive diamantaire Nirav Modi, accused in the USD 2 billion PNB fraud case, was demolished Fri...Read More

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