Tag: PNB
India Asks Antigua To Detain Choksi
India has asked Antigua and Barbuda to detain Mehul Choksi, an accused in the Punjab National Bank (PNB) fraud case, and to prevent him from leaving the country.....
UK Refers India's Request To Extradite Nirav Modi To Court: ED
The Enforcement Directorate (ED) on Saturday said the UK Home Secretary has referred India's request to extradite fugitive diamantaire Nirav Modi to a court there for initiating legal proceedings.....
PNB Scam: Nirav Modi's Wife Ami Named In ED Chargesheet
The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi's wife Ami Modi in a supplementary chargesheet in connection with its ongoing probe into over Rs 13,500-crore Punjab National Bank (PNB) loan fraud case, said informed sources.....
Mehul Choksi’s 1st Photo In 3 Years Emerges As Next Stop Bursts A Controversy In Antigua
A media outlet late on Saturday released images of fugitive diamantaire Mehul Choksi while in the custody of the authorities in the Caribbean nation of Dominica, where the billionaire mysteriously surfaced this week after going missing from Antigua and Barbuda, his home for the last three years. ....
Mehul Choksi Feared For His Life, Was Terrified, Says Wife Priti Choksi
Even as a court in Dominica is all set to hear the habeas corpus plea filed by the lawyers of fugitive Indian businessman Mehul Choksi later in the day, his wife Priti Choksi in an interview with Business Standard has alleged that the ‘mysterious girl, Barbara Jabarika, had come to Antigua and Barbuda in August 2020 and she had walked in to their other house on the island. ....
Mehul Choksi Still An Indian Citizen: Indian Authorities
The Indian authorities have described fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case as an Indian citizen in its affidavit filed in Dominican High Court, saying that his application for renunciation of citizenship was "rejected". ....
Demonetisation, A Right Decision At Right Time : PM Modi
Prime Minister Narendra Modi on Tuesday strongly defended his government's decision to ban high value currency notes, saying it was the right step taken at the right time to rid the Indian economy of tax evasion and black money.....
PNB Scam: ED Raids Diamond Trader Nirav Modi
A day after a massive $1.8 billion fraud was unearthed in a PNB branch here, the Enforcement Directorate on Thursday launched a nationwide raid on the offices, showrooms and workshops of billionaire diamond trader Nirav Modi.....
Who Let Nirav Modi Flee India, Asks Congress
The Congress on Thursday lashed out at Prime Minister Narendra Modi on the Rs 11,500 crore fraud in the PNB and asked him to come clean on the government's "failure" to prevent the scam and identify those who helped the alleged kingpin, billionaire jeweller Nirav Modi, to flee the country.....
Balance Sheets, Electronic Data Of Gitanjali Group Under CBI Scrutiny
The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18 subsidiaries headed by Mehul C. Choksi who is accused along with diamond merchant Nirav Modi in the multi-crore Punjab National Bank (PNB) fraud, officials privy to the case said on Sunday.....
