Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies
23 Jun 2021 12:59 PM
Choksi had approached the high court after the magistrate had rejected his bail petition
12 Jun 2021 3:17 PM
Political watchers believe a new axis is forming, which pitches the Modi-Shah combo against the Gadkari-Yogi jodi
12 Jun 2021 1:09 AM
The Opposition reminded Prime Minister Gaston Browne that every citizen is entitled to constitutional protection and due process of law
30 May 2021 1:59 PM
HC seeks response from central government and the streaming platform on a plea by the PNB scam accused on dismissal by lower court.
07 Sep 2020 10:30 PM
The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to India from Cairo.
21 Dec 2019 1:29 PM
Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since his arrest in March.
06 Nov 2019 9:27 AM
Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.
22 Oct 2019 2:07 PM
The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, VC Barde.
28 Sep 2019 2:54 PM
The diamantaire also requested the court to allow him to appear before it via video conferencing until he was fit to travel.
28 Sep 2019 3:17 AM
Speaking to ANI, Browne had said that Indian authorities have the 'right' to come to Antigua and Barbuda to interrogate him.
27 Sep 2019 9:47 AM
Choksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud case.
26 Sep 2019 9:06 AM
In June, Choksi claimed that he had left India for medical treatment and not to avoid prosecution in the case.
27 Aug 2019 9:09 AM
Choksi contended that the ED plea should have been accompanied by an affidavit revealing all contents but there was no such affidavit.
27 Aug 2019 4:44 AM
Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore, including this.
11 Jul 2019 8:09 PM
Bench headed by CJI Ranjan Gogoi was told the high court order may have an adverse impact on the govt's effort to extradite Choksi to India.
02 Jul 2019 12:41 PM
Chances of extradition of PNB scam accused get brighter.
26 Jun 2019 2:22 AM
'It's not a case that we are trying to provide any safe harbour for criminals, for those who are involved in financial crimes,' PM said.
25 Jun 2019 12:52 PM
The court wants to find out if Mr Choksi is in a position to travel or not.
25 Jun 2019 7:48 AM
Says medical reasons, conditions appear to be false to mislead court.
23 Jun 2019 2:44 AM