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PNB Scam
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Latest Updates on PNB Scam
CBI court pardons Nirav Modi's brother-in-law, makes him approver
A special CBI court granted him pardon on the condition that he would make "full and true disclosure of all circumstances within his knowledge concerning the offence and every other person involved"
 "CBI court pardons Nirav Modi's brother-in-law, makes him approver")
UK court agrees to hear Nirav Modi's plea to delay extradition to India
UK court has accepted Nirav Modi's plea to reopen his extradition case, citing risk of interrogation; Indian agencies are preparing a detailed response to contest the claims
Mehul Choksi assured humane jail conditions if extradited to India
Wanted fugitive diamond trader Mehul Choksi could be lodged in Barrack No. 12 of Arthur Road Jail with amenities meeting European human rights standards
 "Mehul Choksi assured humane jail conditions if extradited to India")
US arrests Nirav Modi's brother Nehal in ₹13,000 crore PNB scam
Nehal Modi, brother of fugitive Nirav Modi, has been arrested in the US on India's request in connection with the ₹13,000 crore PNB bank fraud. He faces extradition on money laundering charges
 "US arrests Nirav Modi's brother Nehal in ₹13,000 crore PNB scam")
PNB scam: Court clears release of Nirav Modi's ₹66.3 cr assets for recovery
A Mumbai court has allowed the release of Nirav Modi and Purvi Modi's assets worth ₹66.33 crore, attached by the ED in the PNB fraud case, to help recover losses
 "PNB scam: Court clears release of Nirav Modi's ₹66.3 cr assets for recovery")
Sebi attaches bank, demat, MF accounts of Choksi to recover Rs 2.1 cr dues
The latest move followed a demand notice issued to Choksi on May 15, warning attachment of assets as well as bank accounts if he failed to make the payment within 15 days
 "Sebi attaches bank, demat, MF accounts of Choksi to recover Rs 2.1 cr dues")
Bombay HC to ED: Clarify if Mehul Choksi still holds Indian citizenship
Bombay High Court asks ED to verify if Mehul Choksi still holds Indian citizenship, as conflicting claims emerge during hearing on plea to cancel NBW in PNB fraud case
 "Bombay HC to ED: Clarify if Mehul Choksi still holds Indian citizenship")
India has moved extradition request for Mehul Choksi, confirms Belgium
The Belgian authorities said that Mehul Choksi is currently in custody as preparations for further judicial proceedings are underway
 "India has moved extradition request for Mehul Choksi, confirms Belgium")
Will Mehul Choksi be extradited? What the India-Belgium Treaty says
With diamond businessman Mehul Choksi's arrest, all eyes turn to Belgium as India awaits greenlight on extradition
 "Will Mehul Choksi be extradited? What the India-Belgium Treaty says")
Mehul Choksi held in Belgium: Timeline of events leading to his arrest
Fugitive diamantaire Mehul Choksi has been arrested in Belgium for his alleged involvement in the ₹13,850 crore PNB bank loan fraud case
Mehul Choksi arrested in Belgium: What was his alleged role in PNB scam?
The ₹13,850 crore PNB fraud was carried out between 2014 and 2017, involving fake LoU to secure overseas credit for firms linked to Mehul Choksi and Nirav Modi. Here's what you need to know
Definitely a very big achievement: MoS Finance on Mehul Choksi's arrest
Earlier, as per sources, Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country
Mehul Choksi detained in Belgium; India initiates extradition process
The fugitive diamantaire, wanted in the infamous Punjab National Bank fraud case, was granted residency in Belgium on November 15, 2023
PNB scam: Court allows auction of properties owned by Mehul Choksi's firm
Judge S M Menjoge of the special court held that if the properties are kept idle without maintenance then it will definitely reduce the value
 "PNB scam: Court allows auction of properties owned by Mehul Choksi's firm")
PNB fraud case: Mehul Choksi in Belgium for cancer treatment, says lawyer
A special PMLA court in Mumbai is hearing the Enforcement Directorate's plea to declare Choksi a fugitive economic offender (FEO)
Mehul Choksi's Rs 2,565.9 crore properties set for auction after court nod
A Mumbai court has approved the auction of Mehul Choksi's Rs 2,565.9 crore assets, seized by the ED in the PNB fraud case. The assets, including flats and factories, will now be liquidated
 "Mehul Choksi's Rs 2,565.9 crore properties set for auction after court nod")
UK court rejects Nirav Modi's bail plea due to 'substantial' flight risk
The court heard that while Modi had lost his legal fight against being extradited, there were "confidential" proceedings ongoing which had been instigated by him
PNB scam: Bank seeks restoration of Nirav Modi's property worth Rs 71 cr
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi
 "PNB scam: Bank seeks restoration of Nirav Modi's property worth Rs 71 cr")
PNB scam: PMLA court grants bail to Nirav Modi's close aide 'Subash Parab'
Parab was a deputy general manager (finance) at Firestar Diamond, a firm owned by Modi, and was deported to India from Cairo in Egypt in April 2022
 "PNB scam: PMLA court grants bail to Nirav Modi's close aide 'Subash Parab'")
Nirav Modi loses bid to go to UK Supreme Court against extradition to India
Fugitive jeweller and designer had fled India in early 2018, days before the details of his alleged role in large-scale fraud at the Punjab National Bank became public
 "Nirav Modi loses bid to go to UK Supreme Court against extradition to India")
