Nirav Modi Bank Fraud
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
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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www.ndtv.com
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Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
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www.ndtv.com
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Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
- Monday April 14, 2025
- India News | Reported by Mohammed Ghazali, Edited by Pushkar Tiwari
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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www.ndtv.com
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Mehul Choksi Arrested In Belgium On India's Extradition Request
- Monday April 14, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
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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www.ndtv.com
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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www.ndtv.com
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
- Friday March 10, 2023
- India News | Press Trust of India
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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www.ndtv.com
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Nirav Modi's Request Denied, Can't Go To UK Supreme Court Against Extradition To India
- Thursday December 15, 2022
- India News | NDTV News Desk
The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public
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www.ndtv.com
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India On UK Court Dismissing Fugitive Nirav Modi's Appeal Against Extradition
- Thursday November 10, 2022
- India News | Press Trust of India
India on Thursday welcomed a British court's ruling rejecting fugitive diamantaire Nirav Modi's appeal against his extradition to India in connection with a bank loan fraud case
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www.ndtv.com
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Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore
- Wednesday November 9, 2022
- India News | Press Trust of India
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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www.ndtv.com
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Supreme Court Says No To CBI Request Against Nirav Modi's Relative
- Monday October 17, 2022
- India News | Press Trust of India
The Supreme Court told the CBI on Monday it cannot stop Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case, to travel abroad without any "sold material".
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www.ndtv.com
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Nirav Modi UK Extradition Appeal To Be Heard On December 14
- Wednesday October 20, 2021
- India News | Press Trust of India
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
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www.ndtv.com
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US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
- Tuesday October 19, 2021
- India News | Press Trust of India
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
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www.ndtv.com
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Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
- Friday July 2, 2021
- India News | Reported by Arvind Gunasekar, Edited by Swati Bhasin
Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
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www.ndtv.com
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How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
- Thursday June 24, 2021
- India News | Written by Arvind Gunasekar
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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www.ndtv.com
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No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
- Tuesday May 25, 2021
- India News | Press Trust of India
Fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer and the Royal Police Force of the island nation said.
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www.ndtv.com
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
- Monday April 14, 2025
- India News | Edited by NDTV News Desk
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.
-
www.ndtv.com
-
Will Mehul Choksi Be Extradited After Arrest? What India-Belgium Treaty Says
- Monday April 14, 2025
- India News | Edited by Pushkar Tiwari
Mehul Choksi is wanted by India for allegedly defrauding the Punjab National Bank of more than Rs 13,500 crore.
-
www.ndtv.com
-
Mehul Choksi's Lawyer On Grounds For Appeal Against His Belgium Arrest
- Monday April 14, 2025
- India News | Reported by Mohammed Ghazali, Edited by Pushkar Tiwari
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.
-
www.ndtv.com
-
Mehul Choksi Arrested In Belgium On India's Extradition Request
- Monday April 14, 2025
- World News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
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.
-
www.ndtv.com
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
- Wednesday March 19, 2025
- World News | NDTV News Desk
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
www.ndtv.com
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
- Friday March 10, 2023
- India News | Press Trust of India
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
-
www.ndtv.com
-
Nirav Modi's Request Denied, Can't Go To UK Supreme Court Against Extradition To India
- Thursday December 15, 2022
- India News | NDTV News Desk
The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public
-
www.ndtv.com
-
India On UK Court Dismissing Fugitive Nirav Modi's Appeal Against Extradition
- Thursday November 10, 2022
- India News | Press Trust of India
India on Thursday welcomed a British court's ruling rejecting fugitive diamantaire Nirav Modi's appeal against his extradition to India in connection with a bank loan fraud case
-
www.ndtv.com
-
Explained: How Nirav Modi Cheated Punjab National Bank Of Rs 14,000 Crore
- Wednesday November 9, 2022
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Supreme Court Says No To CBI Request Against Nirav Modi's Relative
- Monday October 17, 2022
- India News | Press Trust of India
The Supreme Court told the CBI on Monday it cannot stop Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi, who is an accused in the Punjab National Bank (PNB) fraud case, to travel abroad without any "sold material".
-
www.ndtv.com
-
Nirav Modi UK Extradition Appeal To Be Heard On December 14
- Wednesday October 20, 2021
- India News | Press Trust of India
British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
-
www.ndtv.com
-
US Court Rejects Nirav Modi Plea On Dismissing Fraud Allegations: Report
- Tuesday October 19, 2021
- India News | Press Trust of India
A bankruptcy court in New York has dismissed a petition of fugitive diamond merchant Nirav Modi and his associates, seeking dismissal of fraud allegations against them.
-
www.ndtv.com
-
Nirav Modi's Sister Pays 17 Crores To Probe Agency After Turning Approver
- Friday July 2, 2021
- India News | Reported by Arvind Gunasekar, Edited by Swati Bhasin
Nirav Modi's sister Purvi Modi has given Rs 17.5 crore to the Enforcement Directorate after her name was cleared in the Punjab National Bank fraud case.
-
www.ndtv.com
-
How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
- Thursday June 24, 2021
- India News | Written by Arvind Gunasekar
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.
-
www.ndtv.com
-
No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
- Tuesday May 25, 2021
- India News | Press Trust of India
Fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer and the Royal Police Force of the island nation said.
-
www.ndtv.com