PNB fraud case
- World
UK High Court refuses Nirav Modi’s application to appeal against extradition to India
London: UK High Court on Wednesday refused fugitive diamantaire Nirav Modi’s application to appeal against his extradition to India. Nirav Modi is wanted in India in connection with Rs 13,500-crore Punjab National…
- India
ED likely to name wife of Mehul Choksi in supplementary chargesheet
New Delhi: Trouble for fugitive diamantaire Mehul Choksi’s wife is mounting. Enforcement Directorate is likely to name his wife Priti Choksi alias Priti Pradyot Kumar Kothari in its supplementary chargesheet as the…
- India
Private jet at Dominica airport is from India, confirms Antigua PM on Mehul Choksi repatriation
New Delhi: Antigua and Barbuda Prime Minister Gaston Browne has confirmed that a private jet from India has arrived at the Douglas-Charles Airport in Dominica as India-born fugitive Mehul Choksi continues to…
- India
Fugitive diamantaire Mehul Choksi captured in Dominica
New Delhi: Fugitive diamantaire Mehul Choksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against him, the local media reported…
- Top Stories
Nirav Modi’s extradition trial concludes, verdict expected on Feb 25
London: A UK Judge on Friday stated that the ruling in fugitive diamond dealer Nirav Modi extradition case will be made on February 25. The extradition trial of Nirav Modi has concluded…
- World
Nirav Modi was heading up ponzi-like scheme, UK court told
London: Wanted diamond merchant Nirav Modi is responsible for overseeing a “ponzi-like scheme” that caused enormous fraud to India’s Punjab National Bank (PNB), the UK court hearing final submissions in the extradition case…
- Crime
Nirav Modi UK extradition judgment to be delivered after Dec 1
London: The judgment in the extradition trial of fugitive diamond merchant Nirav Modi over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case will be handed down in…
- India
PNB fraud case: Nirav Modi’s custody extended till Feb 27
London: Fugitive diamantaire Nirav Modi was remanded in custody till February 27, 2020, after he appeared before a UK court on Thursday via video link from his London prison. Wandsworth prison Modi,…
