TOPIC
PNB fraud
Mehul Choksi blames ‘untimely typhoon’ in Antigua for delaying documents to the court
Under the limitation laws, an appeal has to be filed in the High Court within 30 days of the date of the order passed by a lower court. However, Choksi took well over stipulated time.
Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities
So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them
Nirav Modi’s third bail application rejected by UK court despite his defence team being ready to pay double bail amount
The next hearing in his extradition proceedings has been scheduled for May 30
Fugitive Nirav Modi’s bail rejected for the third time, next hearing set on May 30
The hearing this week takes place as per the four-week time frame for judicial remand in such cases
In his desperation, fugitive Nirav Modi uses his pet dog to seek bail but fails the second attempt
This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms
Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India
11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
Nirav Modi runs away in London taxi after British journalist asks him about his fraud
The fugitive businessman did not comment on whether he has applied for political asylum in England
Nirav Modi’s illegal Alibaug bungalow to be demolished by dynamite blasts this week
Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.
Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government
Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.
