Monday, Sep 20, 2021

Mehul Choksi

Nirav Modi Gets Permission By UK High Court To Appeal On Depression, Suicide Risk Grounds

Aug 09, 2021 Outlook Web Bureau

The judge noted that the arguments made under both grounds overlap in this case as they both rely principally on the appellant, Nirav Modi's mental ill health.

Nirav Modi Cites Suicide Risk, Lack of Mental Health Support In India In New Extradition Appeal

Jul 21, 2021 Outlook Web Bureau

Nirav Modi's lawyer said Covid-19 is rising in Maharashtra and is affecting Arthur Road jail, arguing the healthcare system is 'near collapse.'

Mehul Choksi Returns To Antigua And Barbuda After Getting Bail For Treatment

Choksi, 62, was given bail by Dominica High Court to travel back to Antigua for seeking medical help from a neurologist based there.

Mehul Choksi Will 'Only' Come Back To Dominica To Face Trial When Fit: Reports

Jul 13, 2021 Outlook Web Bureau

The 62-year-old is wanted in India in connection with the ₹ 13,500-crore Punjab National Bank fraud case.

Mehul Choksi Gets Bail From Dominican Court On Medical Grounds

Choksi had alleged that his arrest in Dominica for illegal entry was 'dictated' by representatives of the Indian government.

07 July, 2021

Mehul Choksi Moves Dominica High Court To Quash Proceedings Against Him

Outlook Web Bureau

The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case.

02 July, 2021

'Total Nonsense': Dominica PM Rubbishes Claims That His Govt Was Involved In Mehul Choksi's Abduction

Outlook Web Bureau

Skerrit said his government will allow the court to carry out its process regarding Choksi and gave the assurance that his rights and obligations will be respected

02 July, 2021

Nirav Modi's Sister Sent Rs 17.25 Crore From UK To Indian Govt Account: ED

Outlook Web Bureau

Nirav Modi is presently lodged in a UK jail and has lost his extradition plea to India in connection with the alleged $2-billion loan fraud at the Brady House branch PNB in Mumbai

29 June, 2021

Mehul Choksi's Lawyer Appeals For CARICOM Intervention In Alleged ‘Kidnapping’

Outlook Web Bureau

Polak has also approached the Scotland Yard seeking a probe into alleged kidnapping of Choksi.

25 June, 2021

Will Keep Making Efforts To Pursue Nirav Modi's Early Extradition To India From UK: MEA

Outlook Web Bureau

Choksi and his nephew Nirav Modi had fled India in the first week of January, 2018, weeks before the scam in the PNB rocked the Indian banking industry.

23 June, 2021

Nirav Modi's Plea Against Extradition To India Turned Down By UK HC

Outlook Web Bureau

Modi is facing probe by two central agencies here in India for bank fraud to the tune of over Rs 13,500 crore.

23 June, 2021

Mallya, Choksi, Nirav Modi's Assets Worth Rs 9,371 Crore Transferred To State-Run Banks

Outlook Web Bureau

The total assets attached by the ED are worth Rs 18,170.02 crore.

23 June, 2021

No Conclusive Evidence, But There’s Info In Public That Choksi Was Abducted: Antigua-Barbuda PM

Outlook Web Bureau

Choksi, wanted in Rs 13,500 crore bank fraud case in India, had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.

18 June, 2021

Mehul Choksi Moved From Police Custody To State Prison In Dominica

Outlook Web Bureau

However, his lawyer said Choksi would continue to remain in hospital as his medical condition ‘deteriorated’.

17 June, 2021

Mehul Choksi Siphoned off Rs 6,345 Crore PNB Loan Through Hong Kong Firms Showing Purchase Of Water Pearls: CBI

Outlook Web Bureau

Choksi allegedly made his employees directors of the firms based in Hong Kong, and was controlling them.

16 June, 2021

Firms Owned By Mehul Choksi Siphoned Off Over Rs 6,344.96 Crore From PNB Using Fraudulent LoUs: CBI


The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.

16 June, 2021

PNB Scam: CBI Files Supplementary Chargesheet Against Ex-Official Of Gitanjali Group Of Companies

Outlook Web Bureau

Mehul Choksi was living in Antigua and Barbuda since 2018, after he escaped from India in the first week of January that year, weeks before the scam was reported.

12 June, 2021

Citing ‘Flight Risk’, Dominica High Court Denies Bail To Fugitive Businessman Mehul Choksi

Outlook Web Bureau

Indian diamantaire Mehul Choksi has been accused of illegally entering Dominica after fleeing from neighbouring Antigua and Barbuda in May.

Photo Gallery

In this file image, Punjab Cabinet Minister of Tourism and Cultural Affairs Charanjit Singh Channi addresses the foundation stone laying ceremony of a memorial for those killed in Jallianwala Bagh massacre, at Anand...

PTI Photo

Congress supporters outside Governor's residence after Charanjit Singh Channi, was announced as the next CM of Punjab, in Chandigarh.

PTI Photo

Former union minister and sitting MP Babul Supriyo during interaction with media, in the presence of TMC Rajyasabha MP Derek O'Brien (R) and TMC leader Saugata Roy (L) at a city hotel in Kolkata.

PTI Photo/Swapan Mahapatra

UP Chief Minister Yogi Adityanath being garlanded on his visit to Dr. Ram Manohar Lohia Avadh University in Ayodhya.


The Indian Coast Guard (ICG) team at Mandapam have seized two tonnes of banned sea cucumber.

PTI Photo

Outlook Latest Issue

Subscribe Now
Cover Story

Class Of The Future Has India As Global Education Hub

India is poised to become a global education hub with the government introducing major policy changes

Outlook-ICARE India’s Top Universities Rankings 2021

Top 50 State Private Universities

Outlook's annual ranking of India’s top 50 State Private Universities in 2021 will help students make an informed choice.

Top 50 State Private Universities


A Patel Over Rupani: A Safer Bet in Gujarat?

Jain to Patidar. Was caste a decisive factor in the BJP’s choice for CM during the recent change of guard in Gujarat?

Bhavna Vij-Aurora
A Patel Over Rupani: A Safer Bet in Gujarat?


Taliban: What’s Next For The International Community?

With all foreign soldiers out of Afghanistan, the Taliban is now in a position to do pretty much what it wants.

Sep 13, 2021 Seema Guha

Rising Challenges Of Plagiarism In The Era Of Online Education

It can be a crucial stepping stone to develop young minds to appreciate the importance of practising honesty throughout their academic journey and lay the foundations for successful professional careers.

Sep 12, 2021 Chaitali Moitra

Vaccine Mandates Harm Long-Term Public Health

One can be pro-religion, but against coerced religion; one can be pro-vaccines, but against coercion and mandates

Sep 12, 2021 Kameswari Chebrolu

Why School In ‘The Cloud’ Will Be Our New Normal

We can do anything with the Cloud. Buy and sell, eat, cook, get our clothes, houses, cars, watch movies, read books, listen to music, talk, write, communicate, ask, create, teach, learn, heal…. Schools must prepare children for this world.

Sep 12, 2021 Sugata Mitra