Tag: PNB
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. ....
Antigua Cabinet Discusses Mehul Choksi's Abduction Claim
The Antigua and Barbuda Cabinet held a brief discussion into Indian fugitive businessman Mehul Choksi's abduction claim, as well as on the decisions rendered by the Magistrate and the High Court of Dominica, local media reported. ....
Mehul Choksi Trial Adjourned As His Health Declines
The trial of the fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case has been adjourned to June 25 due to decline in his health condition, local media reported.....
Dominica PM Calls Claims Of Hatching Plot To Bring Mehul Choksi ‘total Nonsense’
Dominica Prime Minister Roosevelt Skerrit has said that his government's hands are clean with regard to the 'mysterious' arrival of fugitive Indian businessman Mehul Choksi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, to the Caribbean island nationon, local media reported. ....
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. ....
Nirav Modi's Extradition Cleared, Priti Patel Signs Order
In a major boost to the Central Bureau of Investigation's (CBI) probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, UK Home Secretary Priti Patel has approved the extradition of fugitive diamantaire Nirav Modi, sources said on Friday.....
Mumbai Court Slaps Notice To Attach Diamantaire Nirav Modi's Assets
Fresh legal troubles are brewing in Mumbai for the fugitive diamantaire Nirav D. Modi, currently seeking bail and battling extradition proceedings in a UK Court, officials said here on Thursday. ....
'Something Fishy': Lawyer Says Mehul Choksi May Not Have Reached Dominica Voluntarily
Mehul Choksi's lawyer Vijay Aggarwal on Thursday questioned the legality of Choksi's possible repatriation straight to India after Antigun Prime Minister Gaston Browne said that his country won't accept the fugitive businessman and he will be sent to India straight....
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. ....
