Tag: PNB fraud
Mehul Choksi Can't Be Moved Out Of Dominica: Lawyer Claims
Fugitive businessman Mehul Choksi cannot be moved out Dominica until further orders, a court said while hearing the petition of the businessman, who has been captured in Dominica on Wednesday. ....
PNB Fraud: ED Arrests Choksi's Hong Kong Firm Director
The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case.....
Nirav Modi Declared 'proclaimed Absconder' In Customs Case
A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a "proclaimed absconder" in a customs duty evasion case filed in March and ordered him to appear in person on November 15. ....
Choksi Will Be Extradited After He Exhausts Appeals: Antigua PM
Antigua and Barbuda Prime Minister Gaston Browne has said that Punjab National Bank scam accused Mehul Choksi, who has fled to Antigua, would be extradited to India after he exhausts his appeals.....
Dominica Declares Mehul Choksi As 'prohibited Immigrant'
In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a "prohibited immigrant" in their country. ....
Mehul Choksi Granted Bail On Medical Grounds
In a relief to fugitive Indian businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominica High Court on Monday granted him bail on medical grounds. ....
PNB Scam: Mumbai Court Grants Bail To Dhanesh Sheth, Close Aide Of Mehul Choksi
A trial court here has granted bail to Dhanesh Vrajlal Sheth, the managing director of three firms accused in the multi-crore Punjab National Bank (PNB) fraud case and a close aide of fugitive businessman Mehul Choksi. ....
Fugitive Diamantaire Mehul Choksi Captured In Dominica: Report
Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, has reportedly been taken into custody in Dominica, media reports said. ....
PNB Fraud: Nirav Modi Custody In UK Extended Till Feb 27
Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500 crore Punjab National Bank (PNB) scam appeared before a UK court on Thursday through video link from his London prison and was further remanded in custody till February 27.....
CBI Raids Multiple Locations In Rs 31 Crore PNB Fraud Case
The CBI on Thursday carried out searches at multiple locations in Odisha, Andhra Pradesh, West Bengal and Jammu and Kashmir after registering a case for defrauding Punjab National Bank (PNB) to the tune of Rs 31 crore, officials said. ....
