PNB scam: Nirav Modi denied permission to appeal against extradition to India in UK Supreme Court
London: The London High Court on Thursday denied fugitive businessman Nirav Modi permission to appeal against his extradition to India in the UK Supreme Court.
PNB Scam: UK court rejects Nirmav Modi's plea opposing extradition to India
Fugitive businessman Nirav Modi, who is the main accused in Rs 13,000 crore Punjab National Bank (PNB) scam, has moved a step closer to extradition to India after a UK court rejected his plea against it, according to media reports.
Mehul Choksi granted bail in Dominica, can now travel to Antigua for medical treatment
New Delhi/IBNS: Fugitive diamond merchant Mehul Choksi, arrested and jailed in the Caribbean island nation of Dominica since May 23 for illegal entry, was granted bail by a court there on medical grounds, media reports said on Monday.
PNB Scam: Mehul Choksi's bail hearing adjourned till Jun 11 by Dominica HC
New Delhi/UNI: The Dominica High Court has adjourned the hearing on Mehul Choksi's bail plea till June 11, according to the local media.
PNB scam: Mehul Choksi's bail plea rejected in Dominica
New Delhi/UNI: A magistrate court in Dominica on Thursday rejected bail plea of fugitive diamantaire Mehul Choksi arrested over his illegal entry into the Caribbean island nation, local media reported.
New pic shows Mehul Choksi in Dominica police custody
New Delhi/IBNS: Fugitive businessman Mehul Choksi was seen in police custody in Dominica on Saturday by the local media who obtained his photograph soon after a court in the Caribbean island nation extended the order restraining his deportation till Wednesday.
India attempts to bring back Mehul Choksi directly from Dominica: Reports
New Delhi/IBNS: India on Thursday asserted that it will use its diplomatic channels to bring back fugitive diamond merchant Mehul Choksi directly from Dominica after he was captured there.
Fugitive jeweller Mehul Choksi accused in PNB scam missing in Antigua
New Delhi/IBNS: Fugitive jeweller Mehul Choksi, who is an accused in the Rs. 14,000-crore Punjab National Bank (PNB) scam, went missing in the Caribbean island nation of Antigua and Barbuda, media reports said.
London/IBNS: On the third day of the five-day-trial of fugitive diamantaire Nirav Modi’s extradition hearing in connection with the Punjab National Bank (PNB) scam case at a court in the UK on Wednesday, his mental health and the prison conditions in India remained on the focus.
PNB Scam: Nirav Modi to face trial for extradition in London court from tomorrow
London/IBNS: The five-day extradition trial of fugitive diamond merchant Nirav Modi to face charges of financial crimes committed in India is scheduled to begin from Monday and continue till September 11 in the Westminster Magistrates Court here, said an HT report.
ED seizes Nirav Modi's assets worth Rs 330 cr
New Delhi/IBNS: Fugitive economic offender Nirav Modi's real estate properties in Mumbai, London and UAE worth Rs 330 crore have been confiscated by the Enforcement Directorate (ED), media reports said.
India putting all resources to ensure early extradition of Nirav Modi: MEA
New Delhi/UNI: The government on Thursday said that India is putting "all resources on the ground" to ensure an early extradition of fugitive economic offender Nirav Modi to India.
Mehul Choksi's Antigua citizenship will be scrapped, says Government of Island Nation
New Delhi, June 25 (IBNS): The Antigua citizenship of Mehul Choksi- an accused in the 13,000-crore Punjab National Bank (PNB)- will be scrapped, said the Government of the Island Nation on Tuesday, media reports stated.
London court denies bail to PNB scam-accused Nirav Modi
New Delhi, Mar 29 (UNI/IBNS): Fugitive businessman Nirav Modi, the main accused in the Rs 13,600 crore Punjab National Bank fraud case, was on Friday denied bail plea by a London court.
India continues to actively follow up Nirav Modi's arrest: MEA
New Delhi, Mar 21 (IBNS): Welcoming the arrest of fugitive businessman Nirav Modi in the United Kingdom (UK), the Ministry of External Affairs said India is continuing to follow up the development with the concerned authorities in the UK.