PNB scam

Nirav Modi's extradition appeal in UK highlights suicide, COVID risks in Mumbai's Arthur Road Jail

Crown Prosecution Service barrister Helen Malcolm argued against permission to appeal by reiterating that the expert evidence on Nirav's mental health has not been disputed.

published on : 21st July 2021

PNB scam: Mehul Choksi's aide Dhanesh Sheth gets bail

Sheth was named as an accused in a supplementary charge sheet filed by the Central Bureau of Investigation in the case earlier this year.

published on : 13th July 2021

Dominica HC allows Mehul Choksi to return to Antigua on bail for treatment: Local media

The high court has granted a consent order permitting Choksi to go to Antigua, where he has been staying as a citizen since 2018 after he left India.

published on : 12th July 2021

Mehul Choksi moves Dominica High Court to quash proceedings against him

The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case.

published on : 7th July 2021

India closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: MEA

Choksi, who is currently in Dominica facing trial, went missing from Antigua on May 23 and was caught in Dominica. Meanwhile, Nirav Modi is currently held at Wandsworth prison in South London.

published on : 2nd July 2021

'Total nonsense': Dominica PM on claims that his govt was involved in Mehul Choksi's abduction

PM Roosevelt Skerrit said his government will allow the court to carry out its process regarding Choksi and gave the assurance that his rights and obligations will be respected.

published on : 2nd July 2021

After evading charges, Nirav Modi's sister sends Rs 17.25 crore to Indian govt from UK account

With the cooperation of Purvi Modi, it said, the ED has been able to recover about Rs 17.25 crore (USD 2316889.03) from the proceeds of crime, it said.

published on : 1st July 2021

Nirav Modi renews UK extradition appeal, to be heard on July 21

Modi's lawyers had five days to file a renewal application seeking an oral hearing to plead the case for permission to appeal against the extradition ordered by UK Home Secretary Priti Patel on Apr 6.

published on : 29th June 2021

Mehul Choksi's 'abduction' internationl crime, brought shame to Antigua and Barbuda: Oppn party leader

Antigua newsroom reported that the United Progressive Party is siding with the version of events given by Choksi that he was abducted from Antigua and Barbuda.

published on : 17th June 2021

Firms owned by Mehul Choksi siphoned off over Rs 6,344.96 crore from PNB using fraudulent LoUs: CBI

These LoUs and FLCs were allegedly issued to Choksi's firms without any sanctioned limit or cash margin and without making entries in the bank's central banking system.

published on : 16th June 2021

Mehul Choksi's bail hearing adjourned till June 11 by Dominica High Court

Mehul Choksi had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.

published on : 9th June 2021

Rights of Mehul Choksi will be respected, says Dominica PM as fugitive businessman names 'friend' Babara, Indian agents in his 'abduction' complaint

The statement reported by local media outlet 'natureisle' quoted the Prime Minister as saying that court will decide what happens to Choksi next.

published on : 8th June 2021

India steadfast in resolve to bring fugitives back to country: MEA on Mehul Choksi issue

'He (Choksi) is currently in the custody of Dominica where some legal proceedings are underway. We will continue to ensure that he is brought back to India,' MEA spokesperson Arindam Bagchi said.

published on : 3rd June 2021

PNB scam: India sends private jet to Dominica carrying Mehul Choksi deportation documents

A Qatar Airways private jet landed at the Douglas-Charles airport in Dominica, Antigua News Room reported, leading to speculations about deportation of Choksi.

published on : 30th May 2021

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

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.

published on : 30th May 2021
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