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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
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
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
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
Updated On : 26 Feb 2021 | 6:10 AM IST
Updated On : 25 Feb 2021 | 9:20 PM 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

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