Page 3 - Pnb Scam

Narrative being woven that my husband absconded: Mehul Choksi's wife

Fugitive Indian-born jeweller Mehul Choksi is under arrest in Dominica. His wife spoke to Business Standard

Fugitive diamantaire Mehul Choksi claims abduction by Indian agents

The Indian government is reported to have applied for his extradition to India in a Dominican court, which is scheduled to hear the case on Wednesday

Choksi deportation: India sent private jet to Dominica, says Antiguan PM

India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, Prime Minister of Antigua and Barbuda Gaston Browne told a radio show

Hand over Mehul Choksi, he is our citizen: India tells Dominica

Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. Multiple agencies are in touch with the government of Dominica on the issue

Mehul Choksi's pictures from Dominica surface, show him with injury marks

Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Saturday showing him sustaining several injuries.The pictures, supplied by the AntiguaNewsRoom, is showing him sustaining several injuries on his hands and the left eye which appeared bruised and swollen.Posting the picture, the AniguaNewsRoom tweeted, "First pictures emerge of Mehul Choksi behind bars."In an interview with ANI on May 28, Choksi's Dominica-based lawyer Wayne Marsh had said that my client was abducted from Antigua on Sunday (May 23) and beaten up."I noticed that he was severely beaten, his eyes were swollen and had several burnt marks on his body (apparently burnt by some electronic device). He reported to me that he was abducted at Jolly Harbour in Antigua and brought to Dominica by persons whom he believed to be Indian and Antiguan police on a vessel he described to be about 60-70 feet in length," Marsh told ANIEarlier, after taking ..

Mehul Choksi's lawyers file habeas corpus petition in Dominica

Lawyers of fugitive diamantaire Mehul Choksi, who was detained in Dominica, have filed a habeas corpus petition in a court of the Carribean island country

Mehul Choksi held, faces repatriation to India after 'monumental error'

'We will not accept him back,' says Prime Minister of Antigua and Barbuda, from where the diamond merchant fled.

PNB scam: Nirav Modi staffer's bail plea on Covid-19 rejected

A special CBI court in Mumbai rejected the interim bail plea of Arjun Patil, who was arrested in connection with the multi-crore Punjab National Bank (PNB) scam

UK Home Ministry clears extradition of fugitive businessman Nirav Modi

The fugitive diamantaire was arrested by the UK Police in London in March 2019 and his repeated applications for bail, were rejected by the Westminster Magistrates' Court and High Court, London

Despite Nirav Modi win, how India stands in catching economic offenders

In the last five years, India managed to bring only about 20 fugitive offenders including AgustaWestland deal middleman Christian Michel James

PNB scam case: Nirav Modi can be extradited to India, says UK court

Key accused in PNB scam case has 14 days to appeal

PNB scam case: UK court allows Nirav Modi to be extradited to India

The 49-year-old appeared via videolink from Wandsworth Prison in south-west London and showed no emotion

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

The diamond merchant wanted in India on charges of fraud and money laundering lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts

Top headlines: Bad bank's Swiss challenge method, pvt banks to get govt biz

India will start the next stage of vaccinating those above 60 years of age and those above 45 with comorbidities, such as diabetes and heart ailments, from March 1

PNB scam case: UK judge to rule on Nirav Modi extradition case on Thursday

Nirav Modi currently remains behind bars in a London prison

Nirav Modi's remand extended in UK until extradition judgment on Feb 25

The jeweller has been in prison since he was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard and his attempts at seeking bail have been repeatedly turned down

ED attaches Rs 14-crore assets of Choksi, Gitanjali Gems in PNB case

Choksi, 61, is the maternal uncle of Nirav Modi who is the other prime accused in the alleged over USD 2 billion (more than Rs 13,000 crore) Punjab National Bank (PNB) fraud case

LIVE: ED attaches Rs 14 crore assets of Choksi, Gitanjali Gems in PNB case

Mehul Choksi has fled India and is stated by probe agencies to be based in Antigua and Barbuda. Stay tuned for Latest LIVE news

Fugitive Nirav Modi's brother charged in $2.6mn fraud in New York

Modi was charged in the state supreme court with "grand larceny in the first degree" for allegedly "fraudulently obtaining over $2.6 million worth of diamonds

Nirav Modi extradition case: UK judge admits evidence submitted by CBI, ED

Modi is wanted in India to face trial in the estimated $2-billion Punjab National Bank (PNB) scam case