Friday, Oct 07, 2022

PNB scam


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.

Two years after arrest, UK court paves way for Nirav Modi extradition

February 26, 2021 3:46 am

The UK Court delivered the verdict holding that the evidence against Modi was prima facie sufficient to order his extradition to India to face the charges.

HC junks PNB scam accused Choksi's plea for pre-screening of Netflix's 'Bad Boy Billionaires'

August 28, 2020 5:37 pm

Justice Navin Chawla, after hearing the matter for over two hours, declined to grant relief to Choksi saying a writ petition for enforcement of a private right cannot be maintainable.

PNB scam accused Mehul Choksi moves HC against Netflix 'Bad Boy Billionaires' documentary

August 26, 2020 6:18 pm

The documentary, Bad Boy Billionaires, is described on Netflix platform as "This investigative docuseries explores the greed, fraud and corruption that built up - and ultimately brought down - India's most infamous tycoons."

PNB scam: ED opposes plea of Nirav Modi’s son on confiscation of properties

August 11, 2020 2:16 am

Rohin Modi’s counsel submitted that the properties were purchased in 2006, much before the alleged crime was committed, in 2011, and therefore it did not form part of the proceeds of crime.

PNB scam: ED confiscates assets worth Rs 329 crore from Nirav Modi under fugitive law

July 08, 2020 6:56 pm

The agency said that a special court in Mumbai had declared Modi a fugitive economic offender on December 5, 2019 and on June 8 directed the ED to confiscate assets worth Rs 1396 crore of Modi.


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.