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PNB scam

News Reports

Belgium’s Highest Court rejects Mehul Choksi’s extradition appeal, clears way for his return to India

Shriti Sagar -
On the issue of fair trial rights, Choksi argued that some documents were not considered during the initial hearing.
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.
Crime

Belgium: Court approves fugitive Mehul Choksi’s arrest on India’s request, paves way for his extradition to India

OpIndia Staff -
Choksi is wanted in bank frauds of over ₹13,000 crore, which he committed between 2011 and 2017, before fleeing India in January 2018.
News Reports

The Mehul Choksi scam: A billion-dollar fraud Congress didn’t stop, RBI didn’t see

Anurag -
Then-Finance Minister P Chidambaram had signed off the termination of the whistleblower. This raised the possibility that efforts to suppress internal warnings about the fraud were not only bureaucratic, but also sanctioned at the political level.
News Reports

As Congress targets Modi govt over Mehul Choksi, here is a recap of how Congress had facilitated scams by Nirav Modi and Choksi

OpIndia Staff -
The genesis of the scams by Mehul Choksi and Nirav Modi lies in the UPA era when the Congress-led govt was at the centre.
News Reports

CBI files three fresh FIRs against fugitive diamantaire Mehul Choksi in Rs 6,746 crore fraud case

OpIndia Staff -
The FIRs have been filed by PNB accusing Mehul Choksi of causing an additional unwarranted loss of more than Rs 6,746 crores to a consortium of banks
News Reports

UK Court clears extradition of fugitive Nirav Modi to India, rejects his appeal

OpIndia Staff -
In a big victory for the Indian government, UK High Court has ordered the extradition of fugitive Nirav Modi to India.
Government and Policy

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

OpIndia Staff -
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
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

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...

OpIndia Staff -
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
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