Search For "pnb scam"
"Extremely heartening... culprit likely to face Justice": PNB scam Whistle
Updated : 2 months, 3 weeks ago IST
Santosh Srivastava, the former Managing Director of Gitanjali Gems and a key whistleblower in the multi-crore Punjab National Bank (PNB) scam involving fugitive diamantaire Mehul Choksi, has welcomed the decision of Belgian's Court of Cassation to dismiss Choksi's final appeal against ext
Read More
"Those who have looted India are not safe anywhere in world": Former Uttar
Updated : 11 months ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12 and is currently being held in detention. It further said that India has also introduced a request for his extradition.
Read More
"Should be extradited to India": Congress leader TS Singh Deo on Mehul Cho
Updated : 11 months ago IST
Mehul Choksi fled India on January 2, 2018. He is wanted by the CBI and ED for allegedly defrauding the Punjab National Bank (PNB) of Rs 13,850 crore.
Read More
"Getting somebody from EU is toughest": Former CBI Director on Mehul Choks
Updated : 11 months ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that fugitive Indian businessman Mehul Choksi was arrested on April 12 and is currently being held in detention. It further said that India has also introduced a request for his extradition.
Read More
"Some recent instances are giving encouragement": Gitanjali Gems Ex-MD on
Updated : 11 months ago IST
The former MD of Gitanjali Gems also called on authorities to be better prepared this time, recalling how Choksi had previously escaped legal action in Dominica.
Read More
"Every bit of money involved should be recovered": Gitanjali Gem's Ex-MD o
Updated : 11 months ago IST
Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with lawyers looking to secure bail.
Read More
"Extradition not an easy task, Choksi will employ best lawyers in Europe":
Updated : 11 months ago IST
Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
Read More
From Antigua to Antwerp: Timeline of events leading to Mehul Choksi's arre
Updated : 11 months ago IST
According to sources, Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
Read More
"Great news, govt must bring him back to India": PNB Scam whistle-blower H
Updated : 11 months ago IST
On July 26, 2016, Bengaluru-based entrepreneur Hari Prasad reached out to the Prime Minister's Office (PMO), raising concerns about a potential large-scale scam. In his communication, Prasad pointed out that the balance sheets contained clear indicators that something was amiss.
Read More
Belgium closely following Mehul Choksi case, says government spokesperson
Updated : 11 months, 3 weeks ago IST
When asked about Choksi's possible presence in Belgium, Jordens stated, "I can confirm that the Federal Public Service (FPS) Foreign Affairs is aware of this case and attaches great importance and attention to it. However, we do not comment on individual cases. Furthermore, this case falls u
Read More
Belgium closely following Mehul Choksi case, says government spokesperson
Updated : 11 months, 3 weeks ago IST
The Belgian government is closely monitoring the case of fugitive Indian businessman Mehul Choksi, emphasising that it is being handled with significant attention, according to David Jordens, Spokesperson and Head of Service for social media and press at Belgium's Federal Public Service (
Read More
UK court dismisses Nirav Modi's bail plea
Updated : 1 year, 10 months ago IST
The bail plea of fugitive businessman Nirav Modi, who is the main accused in the PNB scam case, has been rejected by a UK court and he continues to be in detention, ED sources said.
Read More