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Mehul Choksi is the prime accused in the PNB fraud

Antigua: Indian agencies gave Mehul Choksi 'all-clear'

According to reports, Choksi fled India on January 4 this year and took oath of allegiance in Antigua on January 15.

4 Aug 2018 1:50 AM IST

Mehul Choksi is the prime accused in the PNB fraud

CBI moves to extradite fugitive Mehul Choksi from Antigua

Elaborating on the move, CBI sources said the agency has cited three grounds on the basis of which Choksi can be...

3 Aug 2018 8:58 PM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Govt sends extradition request to UK for loan fraud accused Nirav Modi

The international police agency Interpol last month issued a request to find and arrest Modi.

3 Aug 2018 1:55 PM IST

Mehul Choksi is the prime accused in the PNB fraud

India cops okayed our background check of Mehul Choksi: Antigua

Granted citizenship to Choksi after police clearance certificate said there was 'no adverse information' against him:...

3 Aug 2018 11:53 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Request on Mehul Choksi being considered by Antigua: MEA

Significantly, the Antiguan government way back in 2001 had then notified India as a designated Commonwealth countryâ€.

10 Aug 2018 1:53 AM IST

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

Nirav Modi, Mehul Choksi's 'illegal' bungalows to be demolished:...

Ramdas Kadam gave the demolition orders after presiding over a review meeting on illegal bungalows built in the...

22 Aug 2018 10:44 AM IST

MD Usha Ananthasubramanian

PNB fraud: CBI court grants bail to ex-MD Usha Ananthasubramanian

Earlier this month, the court had taken cognisance of the sanction granted by the President to prosecute...

20 Aug 2018 6:25 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Enforcement Directorate seeks to expedite RCN against Mehul Choksi

The CBI began its probe into the fraud after registering a case in January on receipt of a complaint from the PNB.

17 Aug 2018 5:56 AM IST

Mehul Choksi is the prime accused in the PNB fraud

PM's office 'facilitated' Mehul Choksi's escape, claims Congress

The PMO 'blatantly overlooked' the complaints and 'facilitated the runaway' of the Rs 23,484 crore PNB fraud accused, it...

29 Aug 2018 12:38 PM IST

Mehul Choksi is the prime accused in the PNB fraud

India can seek extradition of Choksi without Red Corner Notice: CBI

The agency said the purpose of a Red Corner Notice is to only locate an absconding accused.

27 Aug 2018 2:36 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's properties are money laundering assets: PMLA authority

The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.

3 Sept 2018 12:55 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi's properties are money laundering assets: PMLA authority

ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at...

2 Sept 2018 5:03 PM IST