Search For "pnb fraud"
Belgium's Supreme Court rejects Mehul Choksi's appeal, clearing path for h
Updated : 3 months ago IST
With the appeal dismissed, officials confirmed that the extradition order can now be executed, subject to the completion of the necessary formalities.
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ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 3 months, 2 weeks ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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Mehul Choksi challenges Antwerp Court's extradition order in Belgium's Top
Updated : 4 months, 1 week ago IST
Fugitive diamond Businessman Mehul Choksi has approached the Belgian Supreme Court (Court of Cassation) challenging the Antwerp Court of Appeal's decision that upheld his extradition to India in connection with the multi-crore Punjab National Bank (PNB) fraud case, officials confirmed on
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Inside Arthur Road Jail: Belgian Court shown pictures of barrack where Meh
Updated : 4 months, 3 weeks ago IST
Detailed architectural drawings and interior images of Mumbai's high-security Arthur Road Jail, where fugitive businessman Mehul Choksi would be lodged if extradited, have been presented before a Belgian court as part of India's affidavit assuring humane detention conditions.
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Belgian Court finds offences extraditable, dismisses Mehul Choksi's claims
Updated : 4 months, 3 weeks ago IST
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, paving the way for his return to India to face trial in the Punjab National Bank (PNB) fraud case.
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Belgian Court clears extradition of fugitive Diamantaire Mehul Choksi to I
Updated : 4 months, 3 weeks ago IST
A Belgian court in Antwerp has cleared the extradition of fugitive diamond trader Mehul Choksi to India, declaring his arrest by Belgian authorities earlier this year as lawful.
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PNB Fraud case: India gives formal assurance to Belgium on Mehul Choksi's
Updated : 5 months, 1 week ago IST
The Ministry of Home Affairs (MHA), Government of India, has furnished a formal letter of assurance to the Ministry of Justice, Kingdom of Belgium, and the competent Belgian judicial authorities detailing the conditions under which Indian Businessman Mehul Choksi wanted in the Bank Fraud
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Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi cas
Updated : 8 months, 1 week ago IST
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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Nehal Modi arrested in US on request of CBI, ED
Updated : 8 months, 1 week ago IST
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
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Choksi opposes ED's fugitive offender plea, claims constructive custody in
Updated : 8 months, 2 weeks ago IST
Through his counsel, Advocate Vijay Aggarwal, Choksi has argued that the legal basis for declaring him a fugitive is fundamentally flawed. He is currently lodged in a Belgian prison following his arrest recently, which was carried out on the basis of a non-bailable warrant issued by an India
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UK High Court denies Nirav Modi's bail plea in PNB fraud case
Updated : 9 months, 4 weeks ago IST
The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud case. Indian authorities, including the ED and CBI, submitted strong arguments leading to the dismissal. Modi remains in UK custody as extradition proceedings continue.
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Wouldn't be easy to bring him back to India, says complainant Vaibhav Khur
Updated : 11 months ago IST
Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
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