Pnb Scam News
The ED has alleged that Priti was ‘hand-in-glove with her husband Mehul Choksi in getting companies incorporated for him for laundering and siphoning of proceeds of crime and utilising and projecting them as untainted’
A fraud of Rs. 2060.14 crore is being reported by the bank to RBI in the accounts of IL&FS Tamil Nadu Power
The allegations were made by Richard Levin, the court appointed trustee of three US corporations indirectly owned by Nirav Modi previously
Justice Martin Chamberlain delivered his verdict remotely under COVID-19 rules to conclude that the arguments presented by Nirav's legal team were arguable at a substantial hearing
Choksi's trial for illegal entry before a magistrate has also been stayed, which is likely to pose hurdles in the battle to have him extradited to India
Mehul Choksi granted bail by Dominica HC on medical grounds; fugitive diamantaire to return to Antigua
As per the court's decision, Choksi can travel to neighbouring Antigua and Barbuda only for the purpose of medical treatment.
CBI, MEA approach Dominica HC to be made party to Mehul Choksi case seeking his return to Antigua and Barbuda
If the Dominica High Court admits the two affidavits filed by the CBI and the MEA, it will pave way for noted lawyer Harish Salve to plead India's case in the country
Mehul Choksi names 'friend' Babara Jabarica, Indian agents in 'abduction' complaint to Antigua Police
The police have started the investigation after receiving a complaint from Choksi, Antigua prime minister Gaston Browne said
Choksi went missing from Antigua and Barbuda on 23 May; his lawyers allege that he was kidnapped and brought to Dominica by boat
The adjournment is to let lawyers for Choksi and the Dominica government 'agree on the language to be used with respect to the injunction filed to prevent his removal from Dominica'
Dominican govt tells court to reject Choksi's habeas corpus petition, says he illegally entered country
Choksi, who is wanted in India in an alleged Rs 13,500 crore loan fraud case, filed the habeas corpus petition claiming he was abducted and forcefully brought to the Caribbean island nation, local media reported
Mehul Choksi's 'disappearance' sparks political slugfest in the Caribbean: Roundup of what has happened so far
The whole fuss over Choksi's presence in one or the other Caribbean island, which are roughly just 100 nautical miles apart, stems from the uncertain status of his citizenship.
Private jet from Delhi with Mehul Choksi's deportation documents has reached Dominica, confirms Antigua PM
On Sunday, ANI quoted Antiguan Prime Minister Gaston Browne as saying that if Choksi is deported to Antigua, he will continue to enjoy the legal and constitutional protections of citizenship.
Mehul Choksi' photos from Dominica released by local media; PNB scam accused seen with swollen eye, bruised arm
The photos have been released shortly after a court in the island nation restrained his deportation till Wednesday
Dominica court restrains 'removal' of Mehul Choksi after lawyers claim deprivation of constitutional rights
Choksi, who is wanted in a Rs 13,500-crore loan fraud in the Punjab National Bank, was last seen in Antigua and Barbuda on Sunday
Choksi, along with Nirav Modi, is accused of having planned a conspiracy to siphon off money from state-run Punjab National Bank (PNB)
PNB scam: Mumbai court issues show cause notice to Nirav Modi, asks why properties should not be attached under FEO Act
The special court had in December 2019 declared Nirav Modi a fugitive economic offender on a plea of the Enforcement Directorate, which is conducting a probe into the case
According to the evidence presented, between March and August 2015, Nehal, a former member of Noble Titan Holdings, made false representations to obtain over $2.6 million worth of diamonds from LLD Diamonds USA (edited)
The application was reportedly made on the basis of "new evidence", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced
Katju also repeatedly made comparisons between India and Germany under the Nazi regime, saying Nirav Modi has been made a convenient scapegoat for India's economic crisis