Saturday, Jul 02, 2022
Outlook.com

Nirav Modi

Punjab National Bank Gets Back Nirav Modi Firm's Properties Worth Rs 500 Cr

Punjab National Bank Gets Back Nirav Modi Firm's Properties Worth Rs 500 Cr

Nirav Modi, who was declared a 'fugitive economic offender' in December, 2019, and his uncle Mehul Choksi are accused of committing a Rs 14,000 crore scam by obtaining credit facilities fraudulently from the PNB

27 August 2021
Nirav Modi Gets Permission By UK High Court To Appeal On Depression, Suicide Risk Grounds

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

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.

09 August 2021

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

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

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.

15 July 2021

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

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

Advertisement
02 July 2021
'Total Nonsense': Dominica PM Rubbishes Claims That His Govt Was Involved In Mehul Choksi's Abduction

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

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...


02 July 2021
Nirav Modi's Sister Sent Rs 17.25 Crore From UK To Indian Govt Account: ED

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

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...


29 June 2021
Mehul Choksi's Lawyer Appeals For CARICOM Intervention In Alleged ‘Kidnapping’

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

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

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

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

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

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


Advertisement

23 June 2021
Mallya, Choksi, Nirav Modi's Assets Worth Rs 9,371 Crore Transferred To State-Run Banks

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

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

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

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...


16 June 2021
Firms Owned By Mehul Choksi Siphoned Off Over Rs 6,344.96 Crore From PNB Using Fraudulent LoUs: CBI

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...


16 June 2021
PNB Scam: CBI Files Supplementary Chargesheet Against Ex-Official Of Gitanjali Group Of Companies

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

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...


07 June 2021
Mehul Choksi's Lawyers Name His Alleged Abductors; Probe On Says Antigua PM

Mehul Choksi's Lawyers Name His Alleged Abductors; Probe On Says Antigua PM

The family of Choksi had claimed that he was in Antigua till 5 pm on May 23 which makes it impossible to cover a 120-mile distance in four to five hours, which...


07 June 2021
Did Not Evade, Left India To Seek Medical Treatment In US: Choksi Tells Dominica HC

Did Not Evade, Left India To Seek Medical Treatment In US: Choksi Tells Dominica HC

Choksi, who is wanted in India by the CBI and the ED in connection with the PNB fraud case, had gone missing on May 23 from Antigua sparking a massive manhunt.


Advertisement

03 June 2021
Answer Charges Of Illegal Entry…: Dominica HC To Mehul Choksi

Answer Charges Of Illegal Entry…: Dominica HC To Mehul Choksi

Choksi’s lawyers, however, alleged that he was kidnapped from Jolly Harbour in Antigua and brought to Dominica on a boat, about 100 nautical miles away.


02 June 2021
Multi-Agency Team In Dominica To Bring Back Fugitive Mehul Choksi If Courts Allow Deportation

Multi-Agency Team In Dominica To Bring Back Fugitive Mehul Choksi If Courts Allow Deportation

The team consisting of two members of the CBI and officials of the other agencies has reached Dominica where Choksi's case will come for hearing tomorrow...


31 May 2021
Mehul Choksi Tests Negative For Covid-19, Admitted To Hospital: Reports

Mehul Choksi Tests Negative For Covid-19, Admitted To Hospital: Reports

Choksi's lawyers have reached the Dominican court where a habeas corpus petition has been filed on his behalf.


31 May 2021
PNB Scam Explained: Who Is Mehul Choksi? What Are The CBI, ED Cases Against Him

PNB Scam Explained: Who Is Mehul Choksi? What Are The CBI, ED Cases Against Him

Prime Minister of Antigua and Barbuda Gaston Browne said that India sent a private jet to Dominica carrying documents related to the deportation of fugitive...


30 May 2021
Antiguan PM Says India Sent Private Jet To Dominica Carrying Mehul Choksi’s Deportation Documents

Antiguan PM Says India Sent Private Jet To Dominica Carrying Mehul Choksi’s Deportation Documents

Antiguan PM Gaston Browne told a radio show that the jet came from India carrying necessary documentation needed for deportation of the businessman.


27 May 2021
Fugitive Jeweller Mehul Choksi Caught In Dominica

Fugitive Jeweller Mehul Choksi Caught In Dominica

Mehul Choksi, is wanted in a Rs 13,500 crore loan fraud in the Punjab National Bank, he was last seen going for dinner in his car in Antigua and Barbuda on...


16 April 2021
Nirav Modi’s Extradition Approved By UK Home Minister Ahead Of Boris Johnson’s India Visit

Nirav Modi’s Extradition Approved By UK Home Minister Ahead Of Boris Johnson’s India Visit

Nirav Modi still has the option of legally challenging his extradition to India.


25 February 2021
PNB Scam Case: UK Court Says Nirav Modi Can Be Extradited To India

PNB Scam Case: UK Court Says Nirav Modi Can Be Extradited To India

The Westminster Magistrates’ Court in London said that Nirav Modi conspired to destroy evidence and intimidate witnesses.


25 February 2021
UK Judge To Rule on Nirav Modi Extradition Today, All You Need to Know About PNB Scam Case

UK Judge To Rule on Nirav Modi Extradition Today, All You Need to Know About PNB Scam Case

Nirav Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in...


Advertisement
Advertisement
Advertisement
Advertisement
Advertisement