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…
2 years ago
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…
2 years ago
Fugitive businessman Mehul Choksi goes missing in Antigua
Fugitive diamantaire Mehul Choksi, who is wanted in the PNB Scam, has gone missing in…
2 years ago
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 ₹…
3 years ago
#PNBScam: Interpol issues Red Corner Notice against Mehul Choksi
The international probe agency Interpol on Thursday issued a Red Corner Notice (RCN) against fugitive…
5 years ago
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…
5 years ago
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…
5 years ago
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…
5 years ago
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…
5 years ago
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.…
5 years ago
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…
5 years ago
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…
5 years ago