PNB scam

PNB scam: Mehul Choksi sends 2nd video message from Antigua; says worried about shareholders, employees

PNB scam: Mehul Choksi sends 2nd video message from Antigua; says worried about shareholders, employees

Mehul Choksi has refused to join investigation in spite of repeated summons by the agencies to appear for questioning.

Sep 12, 2018, 12:28 PM IST
PNB scam: Mehul Choksi diverted Rs 3,257 crore to foreign dummy firms, claim sources

PNB scam: Mehul Choksi diverted Rs 3,257 crore to foreign dummy firms, claim sources

ED sources claimed that over Rs 3,250 crore was diverted and deposited in the Gitanjali Group firms in the US by Choksi.

Sep 11, 2018, 23:03 PM IST
PNB scam: Hours after Mehul Choksi's video message from Antigua, Congress renews attack on Modi government

PNB scam: Hours after Mehul Choksi's video message from Antigua, Congress renews attack on Modi government

Mehul Choksi has earlier a sent a video message denying any wrongdoing in the PNB scam.

Sep 11, 2018, 18:39 PM IST
PNB scam: Mehul Choksi sends video message from Antigua, says 'all allegations by ED false and baseless'

PNB scam: Mehul Choksi sends video message from Antigua, says 'all allegations by ED false and baseless'

Choksi is a diamond jewellery businessman and maternal uncle of Nirav Modi, took the citizenship of Antigua and Barbuda last year.

Sep 11, 2018, 12:50 PM IST
CBI moves extradition request against Nirav Modi's brother Nishal

CBI moves extradition request against Nirav Modi's brother Nishal

Nishal Modi, a Belgian national, is already facing an Interpol Red Corner Notice issued on the request of the CBI.

Sep 10, 2018, 17:39 PM IST
PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi

PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi

Both the ED and the Central Bureau of Investigation (CBI) are probing this case.

Sep 10, 2018, 17:30 PM IST
Interpol issues red corner notice against Nirav Modi's sister

Interpol issues red corner notice against Nirav Modi's sister

Nirav Modi had fled from India in the first week of January this year.

Sep 10, 2018, 13:14 PM IST
Interpol panel to decide next month India's pending RCN request against Mehul Choksi

Interpol panel to decide next month India's pending RCN request against Mehul Choksi

Choksi is now subject to Antiguan laws and issuance of a Red Corner Notice will be of little help, the agency believes.

Sep 07, 2018, 12:15 PM IST
PNB scam: Interpol issues Red Corner Notice against Nirav Modi's trusted aide

PNB scam: Interpol issues Red Corner Notice against Nirav Modi's trusted aide

Mihir R Bhansali is a close confidante and senior executive of absconding billionaire jeweller Nirav Modi.

Sep 06, 2018, 22:04 PM IST
Nirav Modi is in London, confirm UK authorities; CBI requests for extradition

Nirav Modi is in London, confirm UK authorities; CBI requests for extradition

The fugitive diamantaire is being wanted in India as a prime accused in the USD 2 billion loan fraud scam at Punjab National Bank.

Aug 20, 2018, 12:25 PM IST
PNB scam: Govt dismisses former MD from service

PNB scam: Govt dismisses former MD from service

Ananthasubramanian was, three months back, divested of all her powers as MD of Allahabad Bank

Aug 13, 2018, 18:10 PM IST
India hands over Mehul Choksi's extradition request to Antigua

India hands over Mehul Choksi's extradition request to Antigua

India had requested authorities in Antigua and Barbuda to detain the PNB scam fugitive and to restrict his movements by land, sea and air.

Aug 05, 2018, 10:38 AM IST
In a new twist, Mumbai Police claims Mehul Choksi's passport issued without police verification

In a new twist, Mumbai Police claims Mehul Choksi's passport issued without police verification

Passport of Mehul Choksi was issued under the 'Tatkal` category on September 10, 2015.

Aug 04, 2018, 23:14 PM IST
Congress to take fight over Rafale deal and Assam NRC to streets

Congress to take fight over Rafale deal and Assam NRC to streets

The Rafale jet deal, PNB scam and Assam NRC were among several issues which were thoroughly discussed during the CWC meet.

Aug 04, 2018, 17:01 PM IST
Details from Antigua point to Narendra Modi govt's role in Mehul Choksi's escape: Congress

Details from Antigua point to Narendra Modi govt's role in Mehul Choksi's escape: Congress

Rahul also posted a video of the PM in which he referred to Choksi as "Mehul bhai" in a speech in 2015.

Aug 03, 2018, 22:54 PM IST
Nirav Modi, Mehul Choksi's firms withdraw pleas

Nirav Modi, Mehul Choksi's firms withdraw pleas

Last week, a United States court issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.

Jul 31, 2018, 16:37 PM IST
India had asked Antigua to detain Mehul Choksi after info of his presence on island

India had asked Antigua to detain Mehul Choksi after info of his presence on island

Last week, Choksi reportedly claimed he had taken Antigua citizenship last year to expand his business as the passport of the Caribbean nation provides visa-free travel to 132 countries.

Jul 30, 2018, 13:05 PM IST
PNB scam: Antigua to consider 'legitimate request' from India to send back Mehul Choksi

PNB scam: Antigua to consider 'legitimate request' from India to send back Mehul Choksi

Mehul Choksi is the uncle of fugitive diamantaire and a co-accused in PNB scam Nirav Modi.

Jul 27, 2018, 11:32 AM IST
  'Coincidence?' - Congress questions PM Narendra Modi over Mehul 'bhai' getting Antiguan passport

'Coincidence?' - Congress questions PM Narendra Modi over Mehul 'bhai' getting Antiguan passport

Congress has asked the Modi government to explain how Mehul Chowksi got an Antiguan passport.  

Jul 25, 2018, 09:37 AM IST
Mehul Choksi moves to Antigua, gets local passport

Mehul Choksi moves to Antigua, gets local passport

Choksi had fled the country in the first week of January, nearly a fortnight before weeks before country's biggest banking fraud surfaced.

Jul 24, 2018, 16:37 PM IST

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