Pnb Case
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Mehul Choksi suffers setback as Belgium court orders extradition to India: 'Will receive fair trail'
India | Oct 22, 2025, 11:55 AM ISTThe court in Antwerp also pointed out that Choksi is not a citizen of Belgium and it has accepted that he is a 'foreign national' as defined in law.
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Dominica PM terms Mehul Choksi 'Indian citizen', says courts will decide on fugitive's future
World | Jun 08, 2021, 10:34 AM ISTDominica Prime Minister Roosevelt Skerrit termed fugitive diamantaire Mehul Choksi as an "Indian citizen" and stated that the courts will decide what happens to the fugitive.
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Interpol issues global arrest warrant against Nirav Modi's wife in PNB fraud case
India | Aug 25, 2020, 03:06 PM ISTAn Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi, on charges of money laundering, officials said on Tuesday.
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UK court rejects Nirav Modi's new bail application; warns against leaks to media
India | Nov 06, 2019, 08:15 PM ISTThe 48-year-old diamond merchant, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates’ Court here for his fourth attempt at bail.
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PNB scam 'blown out of proportion', can't come back to India due to security reasons, Nirav Modi tells court
India | Jan 05, 2019, 01:04 PM ISTThe British authorities have told Indian agencies that Nirav Modi has been living in the UK since sneaking out of India after the bank fraud came to light in 2018.
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PNB scam: Mehul Choksi 'medically unfit' to travel from Antigua, counsel tells special ED court
India | Nov 18, 2018, 07:17 AM ISTThe court was hearing the Enforcement Directorate's application to declare Choksi as a 'fugitive economic offender", reported news agency ANI.
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Yakeen Nahi Hota: Watch special show on Mehul Choksi
News | Mar 01, 2018, 11:56 PM IST