Government to push Belgium to act against Nirav Modi’s brother
Earlier this year, the Central Bureau of Investigation received an official communique from Belgian authorities stating that they could not extradite Nehal Modi as he was their citizen, people in the know said.
Mehul Choksi seeks copy of CBI application declaring him proclaimed offender
Diamantaires Nirav Modi and his uncle Mehul Choksi are accused o...
Mehul Choksi cheated Punjab & Sind Bank of Rs 44 crore
This is the first time the 111-year-old bank has come clean on the default perpetrated...
Seized goods undervalued by ED, no report submitted, alleges Mehul Choksi
Choksi has alleged that the seized goods were “undervalued” by the ED and stated that these might have been changed with other goods.
Can repay bank loans with my trade receivables: Mehul Choksi
The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, V C Barde.
RBI governor faces board queries on financial frauds
Losses suffered by PNB, irregularities by IL&FS, PMC bank were some of the issues Das was confronted with.
Mehul Choksi is a crook, will be deported after he exhausts all appeals: Antigua PM
While speaking to ANI, on the issue of extradition of Mehul Choksi who is absconding from India and residing in Antigua & Barbuda, country’s...
Mehul Choksi is crook, his repatriation just a matter of time: Antigua and Barbuda Prime Minister
Choksi and his nephew Nirav Modi are key accused in Rs 13,500 crore PNB fraud case.
Nirav Modi opposes plea to declare him fugitive economic offender
In July 2018, the central agency filed an application under the newly-promulgated Fugitive Economic Offenders Act to declare Nirav Modi a fugitive economic offender.
PMLA Tribunal slams ED for “inadequate investigation” & “mechanical” attachment of properties
Paves way for recovery of dues by consortium of banks led by ICICI.
INTERPOL ties up with CBI to arrest Mehul Choksi
Interpol inquired with the CBI about certain “human rights violations” listed by Mehul Choksi, an accused in the Punjab National Bank scam.
Nifty has potential to touch new highs; support at 11500
The Nifty surged more than 3 per cent to close above the 11600 mark.
Probe agencies turn glare on Mehul Choksi’s kin
Wider Investigation ED serves notice to director of Diasqua India, which is owned by Mehta family that is related to Choksi.
Mehul Choksi's citizenship to be revoked: Antigua PM confirms
Antigua may soon extradite the controversial diamantaire Mehul Choksi to India. As per reports, Antiguan prime minister Gaston Browne said t...
CBI seeks court permission to attach properties of Nirav Modi, brother
While Nirav Modi was arrested in London and extradition process is pending, the whereabouts of his brother Nishal and another accused, Subhash Parab, were not known, the application said.
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