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PNB fraud

Crime

Mumbai PMLA court rejects Mehul Choksi’s bid to halt Fugitive Economic Offender proceedings in ₹13,000 crore Punjab National Bank scam case

OpIndia Staff -
Choksi told the court he's already locked up in Belgium over Indian cases, and India wants him extradited anyway.
News Reports

Fugitive Mehul Choksi granted bail on medical grounds by Dominican court, to go to Antigua for treatment

OpIndia Staff -
Mehul Choksi will be allowed to go to Antigua and Barbados for treatment of his neurological condition.
News Reports

Mehul Choksi extradition case: Indian team returns after the court in Dominica adjourns hearing

OpIndia Staff -
The Indian team stayed in Dominica for nearly seven days to see if the court would allow Mehul Choksi to return
News Reports

Mehul Choksi case: Opposition parties in Dominica, Anitgua slam govts, accuse them of complicity in the kidnapping drama

OpIndia Staff -
The opposition leader in Dominica Lennox Linton has accused the Antiguan government and Dominican government of complicity in the arrest of Mehul Choksi.
News Reports

Woman who accompanied Mehul Choksi to Dominica may not be his girlfriend, was part of team that ‘abducted’ him: Report

OpIndia Staff -
It was widely reported that Mehul Choksi was on a romantic trip with his girlfriend to Dominica where he was arrested.
News Reports

Mehul Choksi saga: How a chartered flight from Delhi arrived in Dominica, hours before first images of fugitive were released from behind bars

OpIndia Staff -
It must be mentioned that Mehul Choksi earlier went missing from Antigua and later surfaced in Roseau at the Canefield beach in Dominica.
News Reports

Lawyer of Mehul Choksi says he was ‘kidnapped’, just as he was found disposing documents in the sea: Here are details

OpIndia Staff -
Mehul Choksi went missing and has since been traced to Dominica. He was arrested for entering the country "illegally"
News Reports

After Antiguan PM said they will not accept Mehul Choksi back, Dominica says they will send him to Antigua

OpIndia Staff -
Mehul Choksi is an Antiguan citizen, and Dominica does not have extradition treaty with India, complicating the matter
News Reports

‘Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi’: UK court approves extradition to India

OpIndia Staff -
"Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi," said the UK judge while ordering his extradition
News Reports

Fugitive Businessman Nirav Modi’s luxury assets and paintings to be auctioned by ED through Mumbai-based auction house

OpIndia Staff -
Nirav Modi's luxury assets to be auctioned by ED through Mumbai-based auction house Saffronart
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