Mehul Choksi’s First Pictures From Dominica Show Him With Injury Marks
Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Saturday
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PNB Scam
Mehul Choksi Can’t Be Deported Yet, Says Dominica Court
A Dominica court has stayed the repatriation of fugitive businessman Mehul Choksi. The order was issued by the Eastern Caribbean Supreme Court on Thursday.
Fugitive businessman Mehul Choksi goes missing in Antigua
Fugitive diamantaire Mehul Choksi, who is wanted in the PNB Scam, has gone missing in Antigua. Currently, the police are investigating the matter.
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PNB scam case: Nirav Modi to be extradited to India, says UK court
On Thursday, the United Kingdom court ordered the extradition of Nirav Modi in the ₹ 14,000-crore Punjab National Bank (PNB) scam
#PNBScam: Interpol issues Red Corner Notice against Mehul Choksi
The international probe agency Interpol on Thursday issued a Red Corner Notice (RCN) against fugitive diamantaire Mehul Choksi in connection with his money-laundering probe in Rs 13,000…
ED nabs Mehul Choksi’s close associate in connection with PNB fraud case
The Enforcement Directorate (ED) on Monday nabbed Deepak Kulkarni, an associate of fugitive diamantaire Mehul Choksi in connection with his money-laundering probe in the USD 2-billion PNB…
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Arun Jaitley’s daughter received lakhs of rupees from Mehul Choksi: Rahul Gandhi
Congress President Rahul Gandhi on Monday attacked Union Minister Arun Jaitley for allowing PNB Scam accused Mehul Choksi to escape India after committing a fraud of Rs 35,000 crore. He also…
PNB director says Rs 14,000 crore scam is bygone; Will Nirav Modi be spared?
The managing director of Punjab National Bank Sunil Mehta on Monday asserted that Rs 14,000 crore Nirav Modi scam is a bygone and the financial institution is expected to turn profitable…
Mehul Choksi on PNB scam: Allegations labelled by ED are false and baseless
Wanted in the Rs 13,000 crore PNB scam, alleged fraudster Mehul Choksi for the first time spoke on camera from Antigua. In the video being circulated, Choksi has claimed his innocence and…
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PNB Scam: Mehul Choksi bought 41 assets with illegal money, says ED
Probing the case of PNB scam accused Mehul Choksi, a new revelation has come into light. As per the anti-corruption authority, Choski had brought forty-one properties worth Rs 1,210 crore …
Nirav Modi scam: Centre permits CBI to move against Usha Ananthasubramanian
The Centre on August 13 sacked former MD and CEO of Allahabad Bank Usha Ananthasubramanian on the last day of service and granted the CBI permission to prosecute her along with former PNB…
Mehul Choksi extradition: Antigua examining India’s request, says MEA
The External Affairs Ministry informed that the Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire Mehul Choksi on Thursday. Choksi is…