Recent Highlights
All Stories for Pnb Scam
US court junks Nirav Modi's plea seeking dismissal of fraud allegations against him
• 3 years agoThe 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
• 4 years agoJustice 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
Fp Staff • 4 years agoChoksi'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
Fp Staff • 4 years agoAs 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
• 4 years agoIf 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
• 4 years agoThe 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
• 4 years agoChoksi 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
• 4 years agoThe 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
• 4 years agoChoksi, 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
Fp Staff • 4 years agoThe 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.