Pnb Scam

Pnb Scam News

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others
Business

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

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’

Punjab National Bank hit by scam again, classifies Rs 2,060 cr loan as fraud by Tamil Nadu company
India

Punjab National Bank hit by scam again, classifies Rs 2,060 cr loan as fraud by Tamil Nadu company

A fraud of Rs. 2060.14 crore is being reported by the bank to RBI in the accounts of IL&FS Tamil Nadu Power

US court junks Nirav Modi's plea seeking dismissal of fraud allegations against him
India

US court junks Nirav Modi's plea seeking dismissal of fraud allegations against him

The allegations were made by Richard Levin, the court appointed trustee of three US corporations indirectly owned by Nirav Modi previously

UK High Court grants Nirav Modi permission to appeal on grounds of depression and suicide risk
India

UK High Court grants Nirav Modi permission to appeal on grounds of depression and suicide risk

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

Dominican court grants interim bail to Mehul Choksi, allows return to Antigua for medical treatment
World

Dominican court grants interim bail to Mehul Choksi, allows return to Antigua for medical treatment

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
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
India

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
India

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

Antigua police has started investigating Mehul Choksi's 'abduction', says PM Gaston Browne
World

Antigua police has started investigating Mehul Choksi's 'abduction', says PM Gaston Browne

Choksi went missing from Antigua and Barbuda on 23 May; his lawyers allege that he was kidnapped and brought to Dominica by boat

Mehul Choksi's habeas corpus petition hearing adjourned by Dominican High Court: Report
India

Mehul Choksi's habeas corpus petition hearing adjourned by Dominican High Court: Report

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
India

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
India

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
India

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
India

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
India

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

Mehul Choksi apprehended in Dominica: Key facts about fugitive diamantaire accused in PNB scam
India

Mehul Choksi apprehended in Dominica: Key facts about fugitive diamantaire accused in PNB scam

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
India

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

Nirav Modi's brother Nehal indicted for diamond fraud worth $2.6 million in New York
India

Nirav Modi's brother Nehal indicted for diamond fraud worth $2.6 million in New York

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)

PNB case: UK court rejects fugitive diamantaire Nirav Modi's bail plea for seventh time
India

PNB case: UK court rejects fugitive diamantaire Nirav Modi's bail plea for seventh time

The application was reportedly made on the basis of "new evidence", but Westminster Magistrates' Court District Judge Samuel Goozee was not convinced

Nirav Modi won't get fair trial in India, former SC judge Markandey Katju tells UK court
India

Nirav Modi won't get fair trial in India, former SC judge Markandey Katju tells UK court

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