Mehul Choksi Nirav Modi Extradition
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At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
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UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
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Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore
Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore.
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Nirav Modi Says Extradition To India Would "Worsen Suicidal Feelings"
Disgraced diamond tycoon Nirav Modi's extradition to India would severely impact his mental health and be a "flagrant denial of justice," his lawyers said at a London court hearing.
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How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
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Steadfast In Efforts To Ensure Fugitive Mehul Choksi Is Brought Back: Government
India will continue to ensure that fugitive diamantaire Mehul Choksi is brought back to the country, the Ministry of External Affairs (MEA) said on Thursday.
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Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition
The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.
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Mehul Choksi Made "Monumental Mistake", Send Him To India, Says Antigua
India will use diplomatic channels to bring back Mehul Choksi from Dominica, sources said today after a statement by Antigua's Prime Minister that the fugitive jeweler can be sent back directly after his capture yesterday.
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India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship
Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...
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Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
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Mehul Choksi's Dubai Properties, Mercedes Car, Worth 24 Crores Seized
The Enforcement Directorate (ED) in a statement today said it attached properties worth Rs 24 crore belonging to diamond trader Mehul Choksi.
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Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM
The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...
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Unlike Vijay Mallya, Probe Agency Hopes For Quick Nirav Modi Extradition
Investigation agencies are confident that there will be no delay in getting fugitive businessman Nirav Modi extradited to India because they have provided UK authorities with all the documents required and plugged every loophole that can be exploited by the defence counsel. Sources told NDTV that their ongoing efforts to extradite another fugitive ...
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Will Extend All Necessary Help To UK For Extradition Of Nirav Modi: CBI
CBI will extend all necessary help to the United Kingdom authorities for extradition of fugitive billionaire Nirav Modi, wanted in Rs 13,000 crore fraud in Punjab National Bank in collusion with his uncle Mehul Choksi, the agency said Saturday.
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PM Modi's Government Will Bring Back All Fugitives: Prakash Javadekar
Union Human resource development minister Prakash Javadekar today held the Congress responsible for the alleged financial frauds involving Nirav Modi, Vijay Mallya and Mehul Choksi, adding all such fugitives will be extradited to India by the Narendra Modi-led government.
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At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
UK Will Be Seen As Haven For Tax Evaders: S Jaishankar On Extradition Cases
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country.
-
Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore
Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore.
-
Nirav Modi Says Extradition To India Would "Worsen Suicidal Feelings"
Disgraced diamond tycoon Nirav Modi's extradition to India would severely impact his mental health and be a "flagrant denial of justice," his lawyers said at a London court hearing.
-
How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
-
Steadfast In Efforts To Ensure Fugitive Mehul Choksi Is Brought Back: Government
India will continue to ensure that fugitive diamantaire Mehul Choksi is brought back to the country, the Ministry of External Affairs (MEA) said on Thursday.
-
Dominican Court Extends Stay On Indian Fugitive Mehul Choksi Extradition
The stay on fugitive Indian businessman Mehul Choksi's extradition has been extended till June 2 by a Dominican court. He was arrested there for entering the country illegally.
-
Mehul Choksi Made "Monumental Mistake", Send Him To India, Says Antigua
India will use diplomatic channels to bring back Mehul Choksi from Dominica, sources said today after a statement by Antigua's Prime Minister that the fugitive jeweler can be sent back directly after his capture yesterday.
-
India Must Take Responsibility: Antigua PM On Mehul Choksi's Citizenship
Fugitive billionaire Mehul Choksi is a "crook" and "adds no value to our country", said the Prime Minister of Antigua and Barbuda where the diamond trader has taken citizenship. Antigua - among the many tax havens in the Caribbean - has no extradition treaty with India. The Prime Minister said that the businessman will be extradited to India, sayin...
-
Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's Brother
The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said.
-
Mehul Choksi's Dubai Properties, Mercedes Car, Worth 24 Crores Seized
The Enforcement Directorate (ED) in a statement today said it attached properties worth Rs 24 crore belonging to diamond trader Mehul Choksi.
-
Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM
The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...
-
Unlike Vijay Mallya, Probe Agency Hopes For Quick Nirav Modi Extradition
Investigation agencies are confident that there will be no delay in getting fugitive businessman Nirav Modi extradited to India because they have provided UK authorities with all the documents required and plugged every loophole that can be exploited by the defence counsel. Sources told NDTV that their ongoing efforts to extradite another fugitive ...
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Will Extend All Necessary Help To UK For Extradition Of Nirav Modi: CBI
CBI will extend all necessary help to the United Kingdom authorities for extradition of fugitive billionaire Nirav Modi, wanted in Rs 13,000 crore fraud in Punjab National Bank in collusion with his uncle Mehul Choksi, the agency said Saturday.
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PM Modi's Government Will Bring Back All Fugitives: Prakash Javadekar
Union Human resource development minister Prakash Javadekar today held the Congress responsible for the alleged financial frauds involving Nirav Modi, Vijay Mallya and Mehul Choksi, adding all such fugitives will be extradited to India by the Narendra Modi-led government.
