Monday, October 18, 2021

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PNB fraud

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

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

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

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

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

Choksi is currently in Antigua. The Indian government is pressing for his extradition.

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

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

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

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

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

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

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

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

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

Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two

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

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

Mehul Choksi had ‘loose alliance’ with Congress, says his lawyer David Dorsett: Republic

India has recently sought to extradite Mehul Choksi from Antigua

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