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PNB fraud case
PNB fraud case News
Nirav Modi
09 Aug 2021
UK HC approves Nirav Modi's permission to appeal against extradition to India
Modi`s lawyer Edward Fitzgerald, in an application, stated that Modi was "severely depressed" Fitzgerald claimed that it would be "oppressive" to extradite 50-year-old former billionaire
Mehul Choksi
15 Jul 2021
Mehul Choksi lands in Antigua and Barbuda after getting bail in Dominica
Mehul Choksi has landed in Antigua and Barbuda after 51 days of custody in neighbouring Dominica for illegal entry. Dominica court grants bail to Mehul Choksi, asks to deposit Eastern Caribbean dollars 10,000 as surety for the bail.
Mehul Choksi
12 Jun 2021
Fugitive diamantaire Mehul Choksi denied bail by Dominica court
Mehul Choksi has been lodged in Dominica jail for “illegal entry”. Choksi was denied bail by Dominica High Court. Choksi’s legal team has approached the Metropolitan Police in London under the "universal jurisdiction" provision to investigate his alleged kidnapping
Barbara Jabarica
10 Jun 2021
Choksi case: Man named in fugitive diamantaire's 'abduction' denies any link
In his complaint, Choksi has alleged that he was abducted from Antigua on May 23 evening and taken on a yacht. Mehul Choksi has also named Gurmit Singh Bhandal, Narendar Singh, Jabarica and other unidentified persons for his alleged abduction. However, Gurjit Bhandal has denied any link to the Choksi case.
Barbara Jabarica
09 Jun 2021
'Choksi is not my sugar daddy, I wasn't his girlfriend', says Barbara Jabarica
Barbara Jabarica has denied being involved in Choksi's alleged abduction from Antigua. Jabarica has asserted that she was not Choksi’s girlfriend nor was he her ‘sugar daddy’. Dominica High Court has adjourned the bail hearing of Mehul Choksi till June 11.
PNB fraud case
02 Jun 2021
Mehul Choksi can be deported to India from Dominica, says ex-CBI director
If the court found that Choksi was abducted and forcibly taken to Dominica, then he would be deported to Antigua, Singh added. Choksi’s lawyers have alleged that the businessman was abducted, beaten up and taken to Dominica from Antigua. A court in Dominica will hear Choksi's case on June 2.
Mehul Choksi
30 May 2021
Choksi was on romantic trip in Dominica with girlfriend, got caught:Antigua PM
The PM of Antigua and Barbuda claimed that Mehul Choksi may have taken his girlfriend to Dominica on a romantic trip when he got caught. Choksi is the alleged mastermind of the Rs 13,000 crore Punjab National Bank fraud case.
PNB fraud case
30 May 2021
India sent jet carrying documents to deport Choksi from Dominica: Antigua PM
Browne confirmed that a private jet at the Douglas-Charles Airport in Dominica is from India. Browne said Mehul Choksi's citizenship is an unsettled matter, adding that he is still an Indian Citizen. The first pics of Choksi were released which showed the businessman with swollen eyes and bruised arms.
PNB fraud case
29 May 2021
Dominica court extends stay on extradition of Mehul Choksi
The court allowed Mehul Choksi to meet his legal counsel. The Dominica court also restricted media reporting on the matter. Choksi’s legal team had filed a habeas corpus petition in Dominica and claimed he was deprived of access to legal assistance there.
PNB fraud case
28 May 2021
India's envoy likely to visit Dominica to seek Mehul Choksi’s extradition
India has been in touch with both the governments in Dominica and Antigua Choksi after Choksi was arrested on Wednesday, the report stated. Earlier, the High Court of Justice in Dominica put a stay on repatriation of the businessman from Dominica. Mehul Choksi is wanted for allegedly siphoning Rs 13,500 crore of public money from the state-run Punjab National Bank.
PNB fraud case
28 May 2021
Where is Dominica, the country where Mehul Choksi was found?
Dominica is located in the eastern Caribbean Sea. Known as ‘Nature Isle of the Caribbean’ due to its natural environment, Dominica has been a part of the Commonwealth since 1978. The top court in Dominica has put a stay on repatriation of the businessman from the island nation.
PNB fraud case
28 May 2021
Eastern Caribbean SC puts stay on Mehul Choksi’s repatriation from Dominica
The next hearing in the matter is slated for May 28 at 9 am local time. Earlier, officials had said that Choksi would be sent back to Antigua, where he holds citizenship. Choksi's lawyer in Dominica has alleged that his client was ‘severely beaten’ and was ‘abducted’ in Antigua and taken to Dominica.
PNB fraud case
28 May 2021
Marks of torture on body, forcefully taken to Dominica, claims Choksi’s lawyer
Mehul Choksi had gone missing on Sunday under mysterious circumstances. "Choksi will be sent back to his home country Antigua and Barbuda, where he holds citizenship for the past four years," an official said. Choksi's lawyer in Dominica said he saw marks on the body of Choksi who had swollen eyes and feared for his life
PNB fraud case
27 May 2021
‘No question of Mehul Choksi’s deportation to India’, says his lawyer
Mehul Choksi’s counsel said there is no question of the diamantaire’s repatriation directly to India. "My understanding is that his reaching Dominica is not voluntary,” Choksi's lawyer said. Prime Minister of Antigua and Barbuda Gaston Browne said that Mehul Choksi could be sent back to India in the next 48 hours from Dominica.
PNB fraud case
27 May 2021
Mehul Choksi could be repatriated to India in next 48 hours: Antigua PM
Antigua PM said he has spoken to Dominica's PM Roosevelt Skerrit over the development and requested him "not to have Mr Choksi return to Antigua." Fugitive Choksi is wanted by Indian authorities in the Rs 14000 cr PNB fraud case and had fled to the country in 2018.
PNB fraud case
07 Jan 2021
Nirav Modi’s sister and her husband turn approver in PNB fraud case
Nirav Modi’s sister Purvi Modi and her husband Maiank Mehta has turned approver in the PNB fraud case Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate
Nirav Modi
07 Sep 2020
PNG fraud case: Nirav Modi's extradition trial begins in London court
Nirav Modi, wanted in India on the charges of fraud and money-laundering, was arrested in March 2019 in London and charged with money laundering and defrauding PNB of more than Rs 11,000-cr Nirav Modi has been declared a fugitive economic offender by a Mumbai court early this year, and the court had also ordered the confiscation of his assets The ED has already confiscated about Rs 329 crore of his linked properties
PNB fraud case
25 Aug 2020
PNB fraud case: Nirav Modi's wife's faces Interpol's global arrest warrant
Ami Modi is stated to have left country soon after the alleged bank fraud case came into light in 2018 The ED has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from his uncle Mehul Choksi and others under the PMLA Nirav Modi (49), is currently lodged in a UK jail after being arrested in London in March, 2019 and is currently fighting extradition to India
Nirav Modi
08 Jul 2020
PNB fraud case: ED seizes Rs 329 cr assets of Nirav Modi in India, UAE, UK
Nirav Modi and his uncle Mehul Choksi, among others, are being probed by the ED on money laundering charges in connection with alleged bank fraud of Rs 14,000 crore at PNB branch in Mumbai.
Nirav Modi
08 Jun 2020
PNB Fraud: PMLA court orders seizure of Nirav Modi's assets worth Rs 1400 cr
Earlier in December 2019, the diamond trader was declared as a fugitive economic offender.
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