Search For "pnb scam"
Chowksi moves Bombay HC over non-consideration of plea on inability to ret
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra)[India] Apr 24 (ANI): Fugitive diamond merchant Mehul Chowksi on Wednesday approached the Bombay High Court over the non-consideration of his plea regarding his inability to return to India due to persisting health problems and denial of the right to cross-examination.
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Mehul Choksi accuses PNB of 'maliciously' creating case against him
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 27 (ANI): Fugitive businessman Mehul Choksi on Wednesday accused the authorities of public sector lender Punjab National Bank (PNB) of creating a "malicious" case against him and his company Gitanjali Diamonds.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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Credit goes to journalist for Nirav Modi's arrest, says Mamata Banerjee
Updated : 6 years, 12 months ago IST
Howrah (West Bengal) [India], Mar 20 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the BJP-led Centre, saying it did not deserve credit for arresting fugitive diamantaire Nirav Modi in London and termed it a "got-up match."
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BJP govt brought back Nirav Modi, will send him back after elections: Oppo
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): After fugitive diamantaire Nirav Modi was arrested in London, the Opposition on Wednesday questioned the BJP-led Central government over the timing of the arrest, particularly when Lok Sabha election is round the corner.
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Centre is shielding Mehul Choksi: Congress
Updated : 7 years ago IST
New Delhi [India], Mar 10 (ANI): The Congress party on Sunday claimed that PNB scam accused Mehul Choksi is being shielded by the Centre and is seeking license for starting a new company in London by calling himself a Belgian citizen.
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Nirav Modi living freely in £8 million flat in London: UK newspaper
Updated : 7 years ago IST
London [UK], Mar 9 (ANI): Wanted diamond trader Nirav Modi, one of the prime accused in the PNB scam in India, has been tracked down to an 8-million pound apartment in London's posh locality West End by The Daily Telegraph.
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Maharashtra: Authorities demolish Nirav Modi's bunglow in Alibag
Updated : 7 years ago IST
Raigad (Maharashtra) [India], March 8 (ANI): PNB scam accused Nirav Modi's bungalow in Alibag at Raigad district was demolished by authorities on Friday.
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Extradition of Choksi not impossible, but could take time: Ex-Diplomats
Updated : 7 years, 1 month ago IST
New Delhi, Jan 22 (ANI): Giving up Indian passport will not lessen the chances of extradition of fugitive economic offender Mehul Choksi, although it can lengthen the process, according to former diplomats.
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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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Can't travel 41 hours to India: Mehul Choksi tells court
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): Absconding diamantaire Mehul Choksi on Tuesday told a court here that he cannot bear a 41-hour long journey from Antigua owning to his poor health.
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Nirav Modi scared of effigy burning, mob lynching
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 1 (ANI): The lawyers of fugitive diamantaire Nirav Modi on Saturday informed the special judge of Prevention of Money Laundering Act (PMLA) court MS Azmi that their client has written to the Enforcement Directorate (ED) highlighting his security concerns in
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