Pnb Scam(Search results - 10)
Top StoriesAug 9, 2021, 4:47 PM IST
Nirav Modi can appeal against extradition to India on mental health grounds
The UK High Court has approved Nirav Modi's permission to appeal against extradition to India, on mental health grounds.
Top StoriesJul 12, 2021, 10:31 PM IST
Double setback for India as Mehul Choksi gets bail and is allowed to travel to Antigua
Mehul Choksi can remain in Antigua till he is deemed 'fit to travel back' to Dominica.
Top StoriesJun 12, 2021, 6:08 PM IST
Mehul Choksi masterminded Rs 13,500 crore PNB scam, international fugitive: CBI to Dominica court
In a sensational development, Republic exclusively accessed the Central Bureau of Investigation's (CBI's) affidavit filed at the Dominican Court against fugitive Mehul Choksi as India took a massive step to get the PNB scam accused back.
Top StoriesJun 10, 2021, 6:18 PM IST
Fugitive Indian diamantaire Mehul Choksi declared prohibited immigrant by Dominica
This new twist in Mehul Choksi’s case is likely to boost India’s effort to deport him back to the country to face trial in the PNB scam case.
Top StoriesJun 3, 2021, 9:30 AM IST
Dominica court denies bail to Mehul Choksi; wife claims he knew mystery woman
Mehul Choksi's lawyer Vijay Aggarwal said that the verdict will be challenged in the higher court.
Top StoriesMay 27, 2021, 3:25 PM IST
How Mehul Choksi became one of India's most wanted fugitives
Understanding Mehul Choksi's brush with the legal system and about his alleged involvement in one of India's biggest financial scandals.
Top StoriesMay 25, 2021, 9:30 AM IST
Fugitive Mehul Choksi goes missing in Antigua
Antiguan Prime Minister Gaston Browne confirmed that Mehul Choksi -- accused of siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank -- has gone missing.
Top StoriesFeb 26, 2021, 9:35 AM IST
India to ask UK to extradite Nirav Modi immediately
Nirav Modi, who is wanted in India on charges of fraud and money laundering in the estimated $2-billion Punjab National Bank scam case, lost his legal battle against extradition from the United Kingdom on all grounds on Thursday.
Top StoriesFeb 25, 2021, 4:54 PM IST
PNB scam: UK court orders Nirav Modi to be extradited to India
If extradited, Nirav Modi - prime accused in the PNB scam, will be housed in Arthur Road Jail in Mumbai.
Top StoriesJan 6, 2021, 10:42 AM IST
PNB scam: Nirav Modi’s sister turns approver, to testify against him
Last month, Purvi Mehta and her husband, Maiank Mehta, had filed applications before the court stating that they wanted to distance themselves from Nirav Modi, and could provide “substantial and important evidence” relevant to him and his dealings.