PNB scam

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

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

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

Reports suggest Mehul Choksi may have fled to Cuba fearing extradition to India. India does not have extradition treaty with Cuba.

"Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi," said the UK judge while ordering his extradition

Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate, while Nirav Modi is the prime accused in a $2 billion bank fraud at state-owned PNB.

Katju claimed that Nirav Modi was being made a "scapegoat" for India’s economic collapse like Jews were blamed by Nazi Germans

Katju has stated that the Indian judiciary is subservient to the BJP government and the government wants to make Nirav Modi a 'scapegoat' to hide their own failures.

Retired Bombay High Court judge and Congress leader Abhay Thipsay on Wednesday defended fugitive businessman Nirav Modi in a London court via video conference

The auction conducted by Saffronart was a complete success, raising Rs 53.45 crore for the enforcement directorate (ED). It is the first time a professional auction house had been appointed by the ED to conduct an auction of seized assets in the country.