Antigua ready to ‘honour’ India’s request in extraditing fugitive Mehul Choksi
In a setback to fugitive diamantaire Mehul Choksi, Antigua's government has said that it would…
5 years ago
PNB Scam
Court summons fraudsters Nirav Modi and Choksi under new fugitive offender law
The PMLA (Prevention of Money Laundering Act) have summoned fraudster Nirav Modi and his uncle…
5 years ago
PNB fraud: DRT against Nirav to recover Rs 7,000 crore
On Wednesday, 4th July 2018, Punjab National Bank moved the debts recovery tribunal (DRT) to…
5 years ago
Interpol issues red corner notice against bank fugitive Nirav Modi
Looks like the multi-thousand crore bank fraud fugitive and diamond merchant Nirav Modi will soon…
5 years ago
PNB fraudster Nirav Modi had only one valid passport, asserts MEA
Seeking help from European countries on tracking the bank fraud fugitive and diamond merchant Nirav…
5 years ago
Charge sheet filed against Mehul Choksi and 13 others in PNB scam
Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi and 13 others in…
5 years ago