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Tag: Pnb Fraud Case

Mehul
PNB Fraud Case: Mehul Choksi Granted Bail On Medical Grounds

Choksi had filed a case in the high court of Dominica, seeking to quash the proceedings against him alleging that his arrest was "dictated" by representatives of the Indian government.

Nirav Modi To Be Extradited To India In PNB Scam Case
Nirav Modi Loses First Stage Of Extradition Appeal In UK Court

The latest rejection leaves Nirav Modi with one chance to make his case at a brief oral hearing in the high court with a renewed "leave to appeal" application for a judge to determine if it can proceed to a full appeal hearing.

Mehul Choksi
Mehul Choksi Still An Indian Citizen: Indian Authorities

The Indian authorities have described fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case as an Indian citizen in its affidavit filed in the Dominican High Court, saying that his application for renunciation of citizenship was "rejected".

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India Approaches Dominica HC; Seeks To Be Impleaded As Party In Mehul Choksi Case

The CBI and External Affairs Ministry have sought to implead in the Habeas Corpus matter, which seeks return of Choksi to Antigua and Barbuda, by filing two affidavits in Dominica High Court, officials said here.

PNB Fraud Case: Mehul Choksi Names 'Indian Officers', 'Mystery' Woman In Complaint To Antigua Police
PNB Fraud Case: Mehul Choksi Names 'Indian Officers', 'Mystery' Woman In Complaint To Antigua Police

Mehul Choksi, who is facing charges of entering Dominica illegally, has stated that that he has been residing in Antigua and Barbuda for the last three years, and there he came in contact with Jabarica, who used to stay in his neighbourhood.

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PNB Fraud Case: Mehul Choksi Slips Away From India's Clutches Again

The private Qatar jet left from Dominica on Thursday along with the eight member team of the Central Bureau of Investigation (CBI), Enforcement Directorate, Ministry of External Affairs officials and two CRPF commandos.

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Mehul Choksi Case: 8-Member India Team In Dominica

Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement Directorate and Ministry of External Affairs are camping in the island nation.

PNB Fraud Case: Nirav Modi's Sister Turns Approver
PNB Fraud Case: Nirav Modi's Sister Turns Approver

New Delhi: Fugitive diamantaire Nirav Modi’s sister and brother-in-law have “turned approvers” in the over USD 2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, including Swiss bank deposits, the agency said on Thursday. 49-year-old Nirav Modi, who is currently lodged in a London […]

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Nirav Modi Faces Another Setback As UK Judge Rules In India's Favour

London: Fugitive diamond merchant, Nirav Modi, faced another setback as a UK judge on ruled in the government of Indias favour by allowing the admissibility of its evidence against Modi. The development improves chances of Modi’s extradition to India. Tuesday’s hearing was an additional hearing scheduled to rule on the admissibility of evidence presented before […]

PNB Fraud Case: UK Court Again Rejects Fugitive Nirav Modi's Bail
PNB Fraud Case: UK Court Again Rejects Fugitive Nirav Modi's Bail

London: In a major setback to fugitive diamantaire Nirav Modi, a UK court on Monday again rejected his bail plea – for the seventh time. According to CBI officials, prior to this, the bail applications of Nirav Modi has been rejected six times, four by the District Judge and twice by the High Court. The […]

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Interpol Red Corner Notice Against Nirav Modi's Wife Ami Modi

New Delhi: Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi’s wife Ami Modi, a US citizen, on the basis of the Enforcement Directorate (ED) request in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case. A senior ED official linked to the probe told […]

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PNB Fraud Case: Nirav Modi Remanded Until February 27

London: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced for a regular remand hearing at Westminster Magistrates’ Court in London on Thursday and further remanded in custody until February 27. The 48-year-old, who has been […]

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Nirav Modi Denied Bail By UK Court

London: A British court on Thursday extended till August 22 the judicial custody of Nirav Modi in connection with the Rs 13,500 crore Punjab National Bank (PNB) fraud case. The Westminster Magistrates Court ordered the Metropolitan Police to place him in its custody till the next hearing on August 22. The 48-year-old businessman, wanted in […]

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PNB reports Rs 3,805 crore fraud by Bhushan Power & Steel

New Delhi: Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-run Punjab National Bank (PNB), this time by the now-insolvent Bhushan Power and Steel Ltd (BPSL). In February 2018, the Rs 13,500-crore scam involving diamantaires Nirav Modi and Mehul Choksi had come to light at the PNB. In a […]

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DRT raps Nirav Modi, orders him to pay Rs 7,200 crore to PNB, others

Pune/Mumbai: Spelling relief for Punjab National Bank (PNB), the Debt Recovery Tribunal (DRT) in Pune has ordered absconding diamantaire Nirav Modi and his group companies to pay Rs 7,200 crore to PNB and others with interest, official sources said here on Saturday. The DRT’s final order came on a plea filed by the PNB in […]

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Nirav Modi Remanded To Custody In UK Prison Until July 25

London: Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until July 25. Judge Jonathan Radway presided over the short remand hearing at Westminster Magistrates’ Court via videolink from Wandsworth prison […]

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ED offers to provide air ambulance to bring Choksi back

New Delhi: The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul Choksi that he should be questioned in Antigua because of his health condition and said it can arrange air ambulance with medical experts to bring him back to India for interrogation in connection with the PNB fraud case. Choksi, who […]

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PNB ruined Gitanjali Gems to hide its misdeeds: Choksi

New Delhi: Key accused in the PNB fraud case, Mehul Choksi on Thursday said the state-run Punjab National Bank intentionally “destroyed” Gitanjali Gems, the luxury brand owned by him, with an aim to hide its “own wrongdoings”. He said that the company should not have been taken for liquidation and kept afloat instead, even if […]

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Can't return for safety concerns, case politicised: Nirav Modi

Mumbai: Fugitive diamond merchant Nirav Modi, a prime accused in the PNB fraud case, told a court here Saturday that he cannot return to India due to safety concerns and also because his case has been politicised. Modi’s lawyer filed his reply to the Enforcement Directorate’s (ED) plea seeking to declare the diamond merchant a […]

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PNB fraud: ED arrests Choksi's Hong Kong firm director

New Delhi: The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case. “We have arrested Deepak Krishna Rao Kulkarni from Kolkata Airport on the basis of a Look Out Circular (LOC) […]