Mehul Choksi

PNB rip-off: Extradition course of towards absconding jeweller Mehul Choksi underway in Antigua; took citizenship final 12 months

New Delhi: The extradition course of towards absconding diamond jeweller Mehul Choksi has begun in Antigua, official sources stated...

Mar 21 · 51 sec read >
PNB scam: Extradition process against absconding jeweller Mehul Choksi underway in Antigua; took citizenship last year

PNB fraud: Mumbai court docket points non-bailable warrant in opposition to fugitive diamantaire Nirav Modi’s spouse, Ami

Mumbai: A particular court docket right here on Friday issued a non-bailable warrant (NBW) in opposition to the spouse...

Mar 16 · 1 min read >
PNB fraud: Mumbai court issues non-bailable warrant against fugitive diamantaire Nirav Modi's wife, Ami

PNB fraud: Mehul Choksi surrenders Indian passport to Antiguan govt in a bid to keep away from extradition

Fugitive diamantaire Mehul Choksi, accused of involvement within the over Rs 13,500 crore fraud at Punjab Nationwide Financial institution...

Jan 21 · 2 min read >
PNB fraud: Mehul Choksi surrenders Indian passport to Antiguan govt in a bid to avoid extradition

Nirav Modi phrases PNB rip-off ‘civil transaction’ that’s being exaggerated; cites safety causes for not returning to India

New Delhi: Nirav Modi, a chief accused within the multi-crore PNB fraud case, on Saturday stated that he has...

Jan 5 · 46 sec read >
Nirav Modi terms PNB scam 'civil transaction' that is being exaggerated; cites security reasons for not returning to India

PNB rip-off: There’s greater than meets the attention in Usha Ananthasubramanian’s final minute dismissal; however why solely her?

There isn’t a recognized precedent to any central authorities selecting to dismiss a state-run financial institution’s managing director and...

Aug 15 · 3 min read >
PNB scam: There’s more than meets the eye in Usha Ananthasubramanian’s last minute dismissal; but why only her?

PNB rip-off fallout: Former Allahabad Financial institution CMD Usha Ananthasubramanian could possibly be sacked at the moment, says report

Former Allahabad Financial institution MD and Chief Government Usha Ananthasubramanian could possibly be requested to go, in keeping with...

Aug 14 · 35 sec read >
PNB scam fallout: Former Allahabad Bank CMD Usha Ananthasubramanian could be sacked today, says report

PNB case: Courtroom points public notices for look in opposition to Nirav Modi, household beneath fugitive Act

New Delhi: A particular Fugitive Financial Offenders Act courtroom in Mumbai right this moment issued public summons to the...

Aug 11 · 3 min read >
PNB case: Court issues public notices for appearance against Nirav Modi, family under fugitive Act

PNB fraud: MEA eager on extraditing Mehul Choksi and Nirav Modi, awaits response from authorities in Antigua, UK

The Ministry of Exterior Affairs (MEA), on Thursday, confirmed it has tabled an extradition request for Gitanjali Gems’ boss...

Aug 10 · 1 min read >
PNB fraud: MEA keen on extraditing Mehul Choksi and Nirav Modi, awaits response from authorities in Antigua, UK

PNB rip-off: Senior govt of fugitive diamantaire Nirav Modi’s agency will get bail

Mumbai: A particular CBI court docket right here at present granted bail to Vipul Ambani, senior govt of a...

Aug 5 · 1 min read >
PNB scam: Senior executive of fugitive diamantaire Nirav Modi's firm gets bail