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PNB SCAM NEWS
Belgian court approves Mehul Choksi extradition: 5 things to know about PNB scam, cases against diamond trader
October 19, 2025 12:33 pm
The order came a month after the Indian government gave a letter of assurance to the Belgian government that described the conditions in which the fugitive diamond trader would be incarcerated in India if he were to be extradited. Here is what to know.
PNB fraud case: Nirav Modi’s brother Nehal arrested in US following India’s extradition request
July 06, 2025 2:00 am
The US Department of Justice informed the Indian authorities that Nehal Modi was arrested on Friday. The arrest comes following a joint request by the ED and CBI.
Mehul Choksi arrest in Belgium 'hogwash', Modi govt failed to secure extradition of fugitives: Congress
April 16, 2025 3:23 am
Congress spokesperson Supriya Shrinate said 33 financial fugitives have fled India under PM Modi's rule after Mehul Choksi's arrest in Belgium.
Nirav Modi case: Court pulls up banks for not complying with its orders
March 20, 2023 1:09 pm
In 2021, as part of the proceedings against Modi under the Fugitive Economic Offenders Act, the court had said that certain properties shall be released in favour of the claimant, Punjab National Bank, through the appointed liquidator.
PNB Case: HC directs Mehul Choksi to pay Rs. 25, 000 to CBI for repeated adjournments citing untraceable case papers
February 18, 2023 12:31 am
After Agarwal sought further time on Friday, the bench expressed displeasure over repeated adjournments and asked him to pay the cost to CBI to reimburse charges for the lawyer of the central agency.
PNB fraud case: Bombay High Court grants bail to Gitanjali Group former vice-president Vipul Chitalia
August 11, 2022 1:57 pm
Chitalia allegedly escaped to Dubai with Mehul Choksi in the first week of January 2018 before the matter was reported to the CBI. He returned to India when he was detained and arrested on March 6, 2018.
Mehul Choksi's complaint: 'Barbara', 'brutal' abduction, 'blundered' plan by 'India'
June 08, 2021 7:11 am
Choksi’s complaint, filed through his legal team, also claimed that he knew “Barbara Jabarica” since one year and detailed her role in the “operation” by “Indian agents”.
Mehul Choksi held 'fleeing', lawyer contests not citizen, can't be sent to India
May 28, 2021 7:35 am
Wayne Marsh, Choksi's attorney in Dominica, said the businessman told him he had been abducted by "an Indian and Antiguan" police officer on May 23 while on his way to a restaurant for dinner.
PNB-accused Mehul Choksi goes missing in Antigua, family claims no clue
May 26, 2021 1:52 am
Mehul Choksi's aide also claimed that Choksi has citizenship of another Caribbean nation. India does not have an extradition treaty with Cuba.
UK govt approves extradition of Nirav Modi to India
April 16, 2021 9:37 pm
Unless overturned by the High Court in the country, Nirav Modi should be brought back to India soon, sources said.
PNB SCAM VIDEOS
Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”
June 22, 2020 6:16 pm
The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.
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