Page 2 - Pnb Scam

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Dominica drops illegal entry charges against PNB scam accused Mehul Choksi

All the proceedings against Choksi of illegal entry into Dominica were dropped on May 20, the spokesperson said.

Choksi moves Bombay HC seeking to keep in abeyance fugitive proceedings

Mehul Choksi has moved the Bombay High Court seeking that the proceedings initiated against him by ED, which has sought that he be declared a fugitive economic offender, be kept in abeyance.

Nirav Modi UK extradition appeal to be heard on December 14

Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lodged his appeal against extradition from the UK and the case will be heard at the High Court in London on December 14. The 50-year-old jeweller, who remains behind bars at Wandsworth Prison in south-west London since his arrest in March 2019, was granted permission to appeal against the Westminster Magistrates' Court extradition order on mental health and human rights grounds. High Court judge Martin Chamberlain had ruled on August 9 that arguments presented by Modi's legal team concerning his severe depression and high risk of suicide were arguable at a substantial hearing. "This case is fixed for a one-day hearing on 14th December, a High Court official said, in reference to the substantial hearing. The UK's Crown Prosecution Service (CPS), which represents the Indian authorities in court, confirmed it w

Nirav Modi's brother-in-law appears before court for money laundering case

Fugitive diamantaire Nirav Modi's brother-in-law Maiank Mehta made his first appearance before the Special Prevention of Money Laundering Act Court in Mumbai on Tuesday in a money laundering case.

Properties worth Rs 500 crore of Nirav Modi firms restored to PNB

A special court here on Friday allowed 'restoration' of properties worth Rs 500 crore of fugitive jeweler Nirav Modi 's firms to Punjab National Bank

PNB scam: Mumbai court grants bail to Dhanesh Sheth, close aide of Choksi

A trial court here has granted bail to Dhanesh Vrajlal Sheth, the managing director of three firms accused in the multi-crore Punjab National Bank (PNB) fraud case

Dominica court grants interim bail to Mehul Choksi on medical grounds

The bail granted by the Dominica Court is strictly for medical treatment in Antigua

Dominica PM refutes claims of his govt involvement in Choksi's abduction

Dominica Prime Minister Roosevelt Skerrit has termed "total nonsense" the claims that his government was involved in alleged abduction of diamantaire Mehul Choksi

Fugitive diamantaire Mehul Choksi: The first glimmers of fraud

The diamantaire's implication in his nephew's defrauding of PNB is well documented. Less well known is the sharp practices he employed in his Indian businesses long before this global scandal erupted

Banks realised 40% loss in Mallya, PNB cases via sale of seized stock: ED

About 40% of the money lost by banks in the PNB scam and the fraud linked to Vijay Mallya's defunct Kingfisher Airlines has been realised by way of sale of shares seized under PMLA, the ED said

Not aware of any conclusive proof regarding Choksi's abduction: Antigua PM

Prime Minister of Antigua and Barbuda Gaston Browne on Tuesday said that he was not aware of any evidence that proves fugitive diamantaire Mehul Choksi was abducted and taken to Dominica

Choksi siphoned off Rs 6,345 crore PNB loan through Hong Kong firms: CBI

Choksi was running a "circular trade" with companies propped up by him as pearl suppliers in Hong Kong, through which he had managed to siphon off over Rs 6,345 crore borrowed from PNB, CBI alleged

PNB scam: CBI files supplementary chargesheet against Gitanjali ex-official

Two officials of the Punjab National Bank (PNB) -- Sagar Sawant and Sanjay Prasad -- and a director of the Gili and the Nakshtra brands under the group, Dhanesh Seth, have also been named as accused

Long wait for the next flight to Dominica

Efforts by India to get back Mr Choksi will depend to a large extent on the response to the request for his repatriation from Dominica

Choksi's lawyers say he misses court date in Dominica due to mental stress

Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau on June 14 for the commencement of the trial against him over his illegal entry into the Caribbean country

Barbara Jabarica's claims are bogus, says Mehul's wife Priti Choksi

Priti Choksi, wife of a fugitive businessman in an interview on Thursday lambasted Barbara Jabarica's claims regarding Mehul Choksi

Wasn't even aware of his real name, says alleged girlfriend of Mehul Choksi

Barbara Jabarica, the alleged girlfriend of the fugitive diamantaire Mehul Choksi, has revealed that she had no idea of who he was when she met him

Rights of Mehul Choksi will be respected: Dominica PM Rooseveltt Skerrit

Dominica Prime Minister Rooseveltt Skerrit said the rights of "Indian citizen" Mehul Choksi will be respected and courts will decide on the future course of action.

Mehul Choksi's lifelong drive to do 'something big' ends in Caribbean trial

Bank fraud, Bollywood ambassadors and an offshore soap opera - the many acts of a fugitive diamantaire