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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
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Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
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Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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"Appreciate Her Initiative To...": PM Modi Meets Belgium's Princess Astrid
Prime Minister Narendra Modi on Tuesday met Princess Astrid of Belgium and said he looks forward to "unlocking limitless opportunities" for the people of the two countries through new partnerships in trade, technology, defence and agriculture.
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PM Modi Congratulates Belgian Counterpart On Nuclear Energy Summit Success
Prime Minister Narendra Modi held a telephonic conversation with Belgian PM Alexander De Croo and congratulated him for the successful hosting of the First Nuclear Energy Summit in Brussels.
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"Done Us Proud": Twitter Rallies Behind Team India After Heartbreaking Loss In Men's Hockey Olympic Semis
Olympic Games Tokyo 2020: Despite losing in the men's hockey Olympic semifinal, Team India received plenty of support on Twitter for their bronze medal match.
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Tokyo Olympics: PM Wishes Men's Hockey Team Luck For Bronze Match, Says "India Is Proud"
Olympic Games Tokyo 2020: After the heartbreaking loss in men's hockey semi-final, PM Narendra Modi spoke to Indian skipper Manpreet Singh and appreciated their "good performance" throughout the tournament and extended his best wishes for the bronze medal match.
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1 More Coronavirus Case, Total 30, Delhi Shuts Primary Schools: 10 Points
One more person tested positive for coronavirus on Thursday, taking the number of affected persons to 30. The figure had taken a jump from Wednesday with a group of 14 Italian tourists testing positive for the virus. The rising number of cases has pushed the Delhi government to shut the primary schools till March 31. A similar decision is likely fo...
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PM Modi's Brussels Visit Cancelled, India-EU Summit Deferred Amid Virus Scare
Prime Minister Narendra Modi has postponed his visit to Belgium -- slated for next week -- in view of the worldwide outbreak of Coronavirus.
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Government Writes To 3 Countries To Help Track Down Nirav Modi: Report
India has asked UK, France and Belgium to help track down fugitive jeweler Nirav Modi and restrict his movements.
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In Nirav Modi Bank Fraud Case, Probe Agency Moves Court For Extradition
PNB scam: The Enforcement Directorate (ED) moved a special court in Mumbai today, seeking extradition of billionaire jeweller Nirav Modi in connection with a money laundering case related to the $2 billion Punjab National Bank loan fraud, officials said
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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
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Will Hit Nirav Modi With Chappal, Says Arrested Executive's Wife
The Central Bureau of Investigation (CBI) has seized crucial documents from the office of Vipul Ambani, president (finance) of Firestar International, which prove he had knowledge of the fraud. Officers said the probe in the Rs 11,400 crore money-laundering scam will now move overseas, to Hong Kong, Belgium and Dubai.
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
-
Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
Mehul Choksi's lawyer on Monday said they will appeal against his arrest in Belgium, two days after the 65-year-old diamantaire, wanted in connection with the massive Punjab National Bank (PNB) loan fraud case, was taken into custody.
-
Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
-
"Appreciate Her Initiative To...": PM Modi Meets Belgium's Princess Astrid
Prime Minister Narendra Modi on Tuesday met Princess Astrid of Belgium and said he looks forward to "unlocking limitless opportunities" for the people of the two countries through new partnerships in trade, technology, defence and agriculture.
-
PM Modi Congratulates Belgian Counterpart On Nuclear Energy Summit Success
Prime Minister Narendra Modi held a telephonic conversation with Belgian PM Alexander De Croo and congratulated him for the successful hosting of the First Nuclear Energy Summit in Brussels.
-
"Done Us Proud": Twitter Rallies Behind Team India After Heartbreaking Loss In Men's Hockey Olympic Semis
Olympic Games Tokyo 2020: Despite losing in the men's hockey Olympic semifinal, Team India received plenty of support on Twitter for their bronze medal match.
-
Tokyo Olympics: PM Wishes Men's Hockey Team Luck For Bronze Match, Says "India Is Proud"
Olympic Games Tokyo 2020: After the heartbreaking loss in men's hockey semi-final, PM Narendra Modi spoke to Indian skipper Manpreet Singh and appreciated their "good performance" throughout the tournament and extended his best wishes for the bronze medal match.
-
1 More Coronavirus Case, Total 30, Delhi Shuts Primary Schools: 10 Points
One more person tested positive for coronavirus on Thursday, taking the number of affected persons to 30. The figure had taken a jump from Wednesday with a group of 14 Italian tourists testing positive for the virus. The rising number of cases has pushed the Delhi government to shut the primary schools till March 31. A similar decision is likely fo...
-
PM Modi's Brussels Visit Cancelled, India-EU Summit Deferred Amid Virus Scare
Prime Minister Narendra Modi has postponed his visit to Belgium -- slated for next week -- in view of the worldwide outbreak of Coronavirus.
-
Government Writes To 3 Countries To Help Track Down Nirav Modi: Report
India has asked UK, France and Belgium to help track down fugitive jeweler Nirav Modi and restrict his movements.
-
In Nirav Modi Bank Fraud Case, Probe Agency Moves Court For Extradition
PNB scam: The Enforcement Directorate (ED) moved a special court in Mumbai today, seeking extradition of billionaire jeweller Nirav Modi in connection with a money laundering case related to the $2 billion Punjab National Bank loan fraud, officials said
-
Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
-
Will Hit Nirav Modi With Chappal, Says Arrested Executive's Wife
The Central Bureau of Investigation (CBI) has seized crucial documents from the office of Vipul Ambani, president (finance) of Firestar International, which prove he had knowledge of the fraud. Officers said the probe in the Rs 11,400 crore money-laundering scam will now move overseas, to Hong Kong, Belgium and Dubai.
