Monday, January 24, 2022

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PNB scam

Banks have recovered approximately Rs 13k cr from asset sale of defaulters like Nirav Modi, Vijay Mallya: FM Nirmala Sitharaman

FM informed that banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as Nirav Modi, Mehul Choksi, and Vijay Mallya

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

Mehul Choksi will be allowed to go to Antigua and Barbados for treatment of his neurological condition.

Nirav Modi’s sister remits Rs 17.25 crore from UK to Indian govt, says her brother had opened the account in her name without her...

Nirav Modi's sister Purvi Modi sent the money to India after she was granted pardon and allowed her to turn approver in the case

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

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

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

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

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

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

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

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

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

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

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

Mehul Choksi is an Antiguan citizen, and Dominica does not have extradition treaty with India, complicating the matter

‘Missing’ Fugitive diamantaire Mehul Choksi found on Dominican beach ‘getting rid of documents’, to be repatriated to India

Mehul Choksi, one of the prime accused in multi-crore PNB scam, had gone 'missing' from Antigua earlier this week.

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