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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
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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Banks Recover Rs 13,100 Crore From Vijay Mallya, Nirav Modi, Mehul Choksi
Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
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Antigua PM Says Opposition Supporting Mehul Choksi For Election Funding: Report
Antigua and Barbuda Prime Minister Gaston Browne on Saturday accused his country's Opposition United Progressive Party (UPP) of supporting Mehul Choksi, the diamond merchant wanted for the PNB loan scam in India, in order to secure campaign funding.
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India Sent Documents On Mehul Choksi, Private Jet To Dominica: Antigua PM
India has sent the deportation documents for Mehul Choksi, the diamond merchant wanted for the PNB loan scam, Antigua Prime Minister Gaston Browne has said.
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No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
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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Fugitive Mehul Choksi Missing In Antigua; May Be In Cuba, Say Sources
Mehul Choksi missing: Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with Rs 14,000 crore PNB loan fraud case - has gone missing in the Caribbean island nation of Antigua and Barbuda
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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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Rs 10 Crore Bank Fraud Accused On The Run Abroad Brought To India
In second successful deportation in a bank defraud case since Rs 13,500 crore Punjab National Bank Scam surfaced in 2018, the Central Bureau of Investigation today brought back Sunny Kalra - an accused in a Rs 10 crore loan fraud - to Delhi from Muscat in Oman.
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10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
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How FedEx-ed Diamonds Were Central To Nirav Modi's Big Scam
PNB fraud: The price of the large yellow diamond alternately shrank and spiked by about a million dollars as it moved across the globe. The three-carat gem was shipped at least four times between shadowy companies allegedly controlled by Indian billionaire Nirav Modi over about five weeks in 2011, according to a report by a U.S. bankruptcy examiner...
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Nirav Modi Is In UK, CBI Files for Extradition
Fugitive billionaire Nirav Modi is in the UK, officials there have confirmed to India for the first time. The CBI has moved a request to London to extradite the celebrity jeweler, who is wanted for loan fraud.
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...But India Gave All-Clear On Mehul Choksi, Says Antigua
Fugitive businessman Mehul Choksi, wanted in a massive bank loan scam, was considered a "fit and proper candidate" for Antigua citizenship after Indian government agencies cleared him last year and said there was "no adverse information" against him, says a statement from the Caribbean nation.
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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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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
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
-
Banks Recover Rs 13,100 Crore From Vijay Mallya, Nirav Modi, Mehul Choksi
Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
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Antigua PM Says Opposition Supporting Mehul Choksi For Election Funding: Report
Antigua and Barbuda Prime Minister Gaston Browne on Saturday accused his country's Opposition United Progressive Party (UPP) of supporting Mehul Choksi, the diamond merchant wanted for the PNB loan scam in India, in order to secure campaign funding.
-
India Sent Documents On Mehul Choksi, Private Jet To Dominica: Antigua PM
India has sent the deportation documents for Mehul Choksi, the diamond merchant wanted for the PNB loan scam, Antigua Prime Minister Gaston Browne has said.
-
No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
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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Fugitive Mehul Choksi Missing In Antigua; May Be In Cuba, Say Sources
Mehul Choksi missing: Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with Rs 14,000 crore PNB loan fraud case - has gone missing in the Caribbean island nation of Antigua and Barbuda
-
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.
-
Rs 10 Crore Bank Fraud Accused On The Run Abroad Brought To India
In second successful deportation in a bank defraud case since Rs 13,500 crore Punjab National Bank Scam surfaced in 2018, the Central Bureau of Investigation today brought back Sunny Kalra - an accused in a Rs 10 crore loan fraud - to Delhi from Muscat in Oman.
-
10 Things You Need To Know About The Nirav Modi Saga
Fugitive billionaire jeweller Nirav Modi, the main accused the Rs 13,000 crore Punjab National Bank or PNB scam, was arrested in London on Tuesday and sent to prison till March 29 by a court in London, which rejected his bail plea today. The arrest comes a week after London Westminster Court issued an arrest warrant against him in response to a req...
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Fugitive Businessman Mehul Choksi, In Antigua, Surrenders Indian Passport
Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his passport to Antigua. The move is seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.
-
How FedEx-ed Diamonds Were Central To Nirav Modi's Big Scam
PNB fraud: The price of the large yellow diamond alternately shrank and spiked by about a million dollars as it moved across the globe. The three-carat gem was shipped at least four times between shadowy companies allegedly controlled by Indian billionaire Nirav Modi over about five weeks in 2011, according to a report by a U.S. bankruptcy examiner...
-
Nirav Modi Is In UK, CBI Files for Extradition
Fugitive billionaire Nirav Modi is in the UK, officials there have confirmed to India for the first time. The CBI has moved a request to London to extradite the celebrity jeweler, who is wanted for loan fraud.
-
...But India Gave All-Clear On Mehul Choksi, Says Antigua
Fugitive businessman Mehul Choksi, wanted in a massive bank loan scam, was considered a "fit and proper candidate" for Antigua citizenship after Indian government agencies cleared him last year and said there was "no adverse information" against him, says a statement from the Caribbean nation.
-
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
