PNB Loan Fraud: Nirav Modi says he is penniless; borrowing money to pay for UK court fines

Mar 12, 2023, at 04:32 am

Fugitive diamond merchant Nirav Modi, who is facing deportation for trial on charges of fraud and money laundering in India, has said he does not have any money and is borrowing funds to cover the court-mandated legal expenses, which exceed 150,000 pounds, according to a report in the media.

Mehul Choksi should be deported to India: Dominica govt tells court

Jun 03, 2021, at 03:46 am

New Delhi/IBNS: The Dominican government has stated to the court that fugitive Indian businessman Mehul Choksi, wanted in a bank fraud case, should be deported to India, media reports said.

Fugitive businessman Mehul Choksi captured in Dominica: Reports

May 27, 2021, at 05:34 am

New Delhi/IBNS: Fugitive diamond business merchant Mehul Choksi, who is wanted in India over the Punjab National Bank (PNB) loan fraud case, has been captured from Dominica while trying to flee to Cuba, media reports said.

SC adjourns hearing on a PIL seeking court-monitored SIT probe

Feb 21, 2018, at 06:30 pm

New Delhi, Feb 21 (IBNS) :  The Supreme Court on Wednesday adjourned till March 16 the hearing of a public interest litigation seeking immediate court-monitored SIT probe into the  Rs 11,400 crore PNB fraud case and deportation of Nirav Modi, the prime accused, media reports said.