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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
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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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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SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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Rahul Gandhi Gets 2 Years Jail In 'Modi Surname' Case, 30 Days To Appeal
The case was filed against Rahul Gandhi for a remark targetting PM Narendra Modi over his last name, which he shares with fugitive businessmen Nirav Modi and Lalit Modi.
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Nirav Modi's Request Denied, Can't Go To UK Supreme Court Against Extradition To India
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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UK Court Hears Nirav Modi's Plea Against Extradition To India
A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion.
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Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
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Nirav Modi's Appeal Against Extradition Being Heard In UK Court
The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
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Nirav Modi's Extradition To India Cleared By UK Government
Scam-accused billionaire Nirav Modi's extradition to India has been cleared by the British government. The UK Home Secretary has signed the extradition order.
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Nirav Modi Can Be Extradited To India, Says UK Court
Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
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Showing P Chidambaram Evidence Will Hurt Vijay Mallya, Nirav Modi Cases: Agency
INX Case: Former Finance Minister P Chidambaram's plea to see the evidence before it is placed before the court will adversely affect several cases involving economic offenders and terror funding, Solicitor General Tushar Mehta told the Supreme Court on Thursday.
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Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
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Government Will Not Share Extradition Details Of Vijay Mallya, Nirav Modi
The Ministry of External Affairs has refused to share details on the extradition of fugitive businessmen Vijay Mallya and Nirav Modi, citing an RTI clause barring disclosure of information which would "impede the process of prosecution of offenders".
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Tenure Over, Enforcement Directorate Officer Probing Nirav Modi Case Sent To UK Despite "Warning"
An Enforcement Directorate (ED) officer who has completed his tenure in the agency was removed from the probe into the Nirav Modi scam while he was in London for the fugitive businessman's extradition proceedings on Friday. ED chief Sanjay Kumar Mishracancelled the order as questions were raised about his abrupt removal in the middle of a high-prof...
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Nirav Modi's Defence Team Used His Pet Dog In Bid To Secure Bail
Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court in London despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
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.
-
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.
-
SEBI Issues Rs 5.35 Crore Notice To Fugitive Mehul Choksi
Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
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Rahul Gandhi Gets 2 Years Jail In 'Modi Surname' Case, 30 Days To Appeal
The case was filed against Rahul Gandhi for a remark targetting PM Narendra Modi over his last name, which he shares with fugitive businessmen Nirav Modi and Lalit Modi.
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Nirav Modi's Request Denied, Can't Go To UK Supreme Court Against Extradition To India
The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public
-
UK Court Hears Nirav Modi's Plea Against Extradition To India
A British court on Tuesday opened the continuation appeal hearing in the extradition case of Nirav Modi, who is wanted in India on the charges of fraud and money laundering amounting to an estimated USD 2 billion.
-
Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
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Nirav Modi's Appeal Against Extradition Being Heard In UK Court
The UK high court on Tuesday began hearing the case related to fugitive diamantaire Nirav Modi's appeal against his extradition to India.
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Nirav Modi's Extradition To India Cleared By UK Government
Scam-accused billionaire Nirav Modi's extradition to India has been cleared by the British government. The UK Home Secretary has signed the extradition order.
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Nirav Modi Can Be Extradited To India, Says UK Court
Jeweller Nirav Modi, wanted for fraud and money laundering in the Rs 14,000-crore Punjab National Bank (PNB) loan scam, can be extradited to India, a UK judge ruled today, dismissing arguments like his mental health worsening during the pandemic and poor Indian prison conditions.
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Showing P Chidambaram Evidence Will Hurt Vijay Mallya, Nirav Modi Cases: Agency
INX Case: Former Finance Minister P Chidambaram's plea to see the evidence before it is placed before the court will adversely affect several cases involving economic offenders and terror funding, Solicitor General Tushar Mehta told the Supreme Court on Thursday.
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Singapore High Court Orders Freezing Bank Account Of Nirav Modi's Sister
The Singapore High Court has ordered freezing of bank deposits worth Rs 44.41 crore kept in that country by PNB fraud accused Nirav Modi's sister and brother-in-law as part of a money laundering probe in India, the Enforcement Directorate or ED said Tuesday.
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Government Will Not Share Extradition Details Of Vijay Mallya, Nirav Modi
The Ministry of External Affairs has refused to share details on the extradition of fugitive businessmen Vijay Mallya and Nirav Modi, citing an RTI clause barring disclosure of information which would "impede the process of prosecution of offenders".
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Tenure Over, Enforcement Directorate Officer Probing Nirav Modi Case Sent To UK Despite "Warning"
An Enforcement Directorate (ED) officer who has completed his tenure in the agency was removed from the probe into the Nirav Modi scam while he was in London for the fugitive businessman's extradition proceedings on Friday. ED chief Sanjay Kumar Mishracancelled the order as questions were raised about his abrupt removal in the middle of a high-prof...
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Nirav Modi's Defence Team Used His Pet Dog In Bid To Secure Bail
Fugitive diamond merchant Nirav Modi failed in his second attempt to get bail in his extradition case at the Westminster Magistrates' Court in London despite his defence team trying hard to establish his close ties to the UK, including having to care for a pet dog.
