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PNB fraud

Crime

Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government

OpIndia Staff -
Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.
Crime

PNB scam: Interpol issues Red Corner notice against Mehul Choksi on the request of CBI

OpIndia Staff -
Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.
News Reports

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

OpIndia Staff -
The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5
Crime

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

OpIndia Staff -
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff -
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
News Reports

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

OpIndia Staff -
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
Crime

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

OpIndia Staff -
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
Law

Want to avoid a jail term ? Here are the top excuses by the masters of the game

OpIndia Staff -
When it comes to excuses for staying out of jail, India's fugitive billionaires have no dearth of imaginative ideas.
News Reports

Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi

OpIndia Staff -
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
News Reports

CBI writes to Antiguan Government seeking arrest of PNB scam accused, Mehul Choksi

OpIndia Staff -
Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
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