Friday, March 29, 2024

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nirav modi

After using lynching as an excuse against returning to India, Mehul Choksi says he is a citizen of Antigua

He had earlier said that he won't come back due to fear of mob lynching

Mehul Choksi says he won’t come back to India because he fears mob lynching, wants warrants cancelled

Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him

IT raid at Yogendra Yadav’s relative’s premises, cash payment allegedly made to fugitive Nirav Modi

The Swaraj Abhiyan leader is now accused of sheer hypocrisy, as he is now alleged to have dealings with fugitives like Nirav Modi.

Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam

The Modi government has been in relentless pursuit of Nirav Modi

Nirav Modi seeks political asylum in UK, India to request extradition after confirming location : Reports

MEA to request extradition after law enforcement agencies officially confirm

Income Tax department refutes media claims of Nirav Modi case files to have been gutted in fire

Media houses and social media influencers had been spreading speculative rumours.

ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance

The ordinance makes provisions to declare a person as a fugitive economic offender

PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet

First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.

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