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Page 2 - Latest Updates on PNB Scam

Rights of Mehul Choksi will be respected: Dominica PM Rooseveltt Skerrit

Dominica Prime Minister Rooseveltt Skerrit said the rights of "Indian citizen" Mehul Choksi will be respected and courts will decide on the future course of action.

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Updated On : 08 Jun 2021 | 2:24 AM IST

Mehul Choksi's lifelong drive to do 'something big' ends in Caribbean trial

Bank fraud, Bollywood ambassadors and an offshore soap opera - the many acts of a fugitive diamantaire

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Updated On : 04 Jun 2021 | 8:48 AM IST

Narrative being woven that my husband absconded: Mehul Choksi's wife

Fugitive Indian-born jeweller Mehul Choksi is under arrest in Dominica. His wife spoke to Business Standard

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Updated On : 02 Jun 2021 | 10:13 PM IST

Fugitive diamantaire Mehul Choksi claims abduction by Indian agents

The Indian government is reported to have applied for his extradition to India in a Dominican court, which is scheduled to hear the case on Wednesday

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Updated On : 02 Jun 2021 | 12:26 AM IST

Dominica Opposition slams Prime Minister Skerrit over Mehul Choksi episode

The Opposition in Dominica has sought a full investigation into the controversy over the Choksi extradition case

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Updated On : 01 Jun 2021 | 12:21 PM IST

Mehul Choksi extradition case: Eight-member India team arrives in Dominica

Even as a private jet landed in Dominica with papers related to Choksi, wanted in the PNB fraud case, members of the CBI, ED and external affairs ministry are said to be camping in the island nation

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Updated On : 01 Jun 2021 | 11:43 AM IST

Choksi deportation: India sent private jet to Dominica, says Antiguan PM

India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, Prime Minister of Antigua and Barbuda Gaston Browne told a radio show

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Updated On : 30 May 2021 | 11:21 AM IST

Hand over Mehul Choksi, he is our citizen: India tells Dominica

Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. Multiple agencies are in touch with the government of Dominica on the issue

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Updated On : 30 May 2021 | 10:41 AM IST

Mehul Choksi's pictures from Dominica surface, 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 showing him sustaining several injuries.

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Updated On : 30 May 2021 | 7:42 AM IST

Mehul Choksi's lawyers file habeas corpus petition in Dominica

Lawyers of fugitive diamantaire Mehul Choksi, who was detained in Dominica, have filed a habeas corpus petition in a court of the Carribean island country

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Updated On : 28 May 2021 | 2:16 AM IST

Mehul Choksi held, faces repatriation to India after 'monumental error'

'We will not accept him back,' says Prime Minister of Antigua and Barbuda, from where the diamond merchant fled.

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Updated On : 27 May 2021 | 11:06 AM IST

PNB scam: Nirav Modi staffer's bail plea on Covid-19 rejected

A special CBI court in Mumbai rejected the interim bail plea of Arjun Patil, who was arrested in connection with the multi-crore Punjab National Bank (PNB) scam

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Updated On : 18 May 2021 | 7:41 PM IST

UK Home Ministry clears extradition of fugitive businessman Nirav Modi

The fugitive diamantaire was arrested by the UK Police in London in March 2019 and his repeated applications for bail, were rejected by the Westminster Magistrates' Court and High Court, London

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Updated On : 17 Apr 2021 | 1:13 AM IST

Despite Nirav Modi win, how India stands in catching economic offenders

In the last five years, India managed to bring only about 20 fugitive offenders including AgustaWestland deal middleman Christian Michel James

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Updated On : 26 Feb 2021 | 6:10 AM IST

PNB scam case: Nirav Modi can be extradited to India, says UK court

Key accused in PNB scam case has 14 days to appeal

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Updated On : 26 Feb 2021 | 2:07 AM IST

From flashy diamantaire to fugitive: Nirav Modi's long road to extradition

The diamond merchant wanted in India on charges of fraud and money laundering lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts

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Updated On : 25 Feb 2021 | 5:14 PM IST

PNB scam case: UK court allows Nirav Modi to be extradited to India

The 49-year-old appeared via videolink from Wandsworth Prison in south-west London and showed no emotion

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Updated On : 25 Feb 2021 | 5:17 PM IST

Top headlines: Bad bank's Swiss challenge method, pvt banks to get govt biz

India will start the next stage of vaccinating those above 60 years of age and those above 45 with comorbidities, such as diabetes and heart ailments, from March 1

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Updated On : 25 Feb 2021 | 7:01 AM IST

LIVE: A car carrying gelatin found near Mukesh Ambani's residence in Mumbai

Gelatin found inside the car not an assembled explosive device, says Mumbai Police. Stay tuned for Latest LIVE news

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Updated On : 25 Feb 2021 | 9:20 PM IST

PNB scam case: UK judge to rule on Nirav Modi extradition case on Thursday

Nirav Modi currently remains behind bars in a London prison

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Updated On : 25 Feb 2021 | 1:33 AM IST