Pnb Scam
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Speed News: Shrikant Shinde Calls Emergency Meeting with Shiv Sena MPs for VP Polls
Originals | September 08, 2025 22:42 ISTShrikant Shinde calls an emergency meeting with Shiv Sena MPs for the Vice President polls. Meanwhile, Delhi police cracked the Kalash theft case, arrested Bhushan Verma for stealing Rs 1 crore gold. Further, Nepal Gen Z protests prompt SSB to increase patrols and reinforce the India-Nepal border.
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Speed News: Shrikant Shinde Calls Emergency Meeting with Shiv Sena MPs for VP Polls
Originals | September 08, 2025 19:21 ISTShrikant Shinde calls an emergency meeting with Shiv Sena MPs for the Vice President polls. Meanwhile, Delhi police cracked the Kalash theft case, arrested Bhushan Verma for stealing Rs 1 crore gold. Catch all the top headlines in today’s speed news.
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Nirav Modi's brother Nehal Modi arrested in US in PNB fraud case
World | July 05, 2025 23:58 ISTAccording to the complaint filed by the US prosecution, extradition proceedings are being initiated on two serious charges against Nehal Modi.
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Nirav Modi's bail plea rejected by London court for 10th time in PNB scam case
World | May 15, 2025 23:54 ISTCBI could successfully defend the arguments which resulted in the rejection of the bail. Neerav Deepak Modi is in a UK prison since 19th March 2019, sources said.
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Who is Mehul Choksi? Understanding the PNB scam and his arrest in Belgium
India | April 14, 2025 10:22 ISTMehul Choksi, 65, is an Indian-born diamond trader. He primarily came to light for his alleged involvement in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
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Bank loan fraud case: ED attaches fresh assets of fugitive businessman Nirav Modi worth Rs 29.75 cr
India | September 11, 2024 19:36 ISTED had issued a provisional order under the Prevention of Money Laundering Act (PMLA) to attach these assets - bank deposits, land, and buildings that belong to fugitive diamond trader Nirav Modi.
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PNB scam: Bank moves court seeking 'restoration' of Nirav Modi's property to recover dues
Business | July 12, 2023 23:23 ISTPNB scam: Punjab National Bank seeks 'restoration' of Nirav Modi's property worth over Rs 71 crore to recover its dues.
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SC asks Nirav Modi's brother-in-law to seek statements of accounts probed by CBI from banks
India | November 07, 2022 18:43 ISTPNB Scam: The court was hearing a CBI plea challenging an August 23 order of the Bombay High Court that allowed Mehta to travel to Hong Kong and stay there for three months.
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PNB Fraud: Mehul Choksi's wife Priti named as 'beneficiary' by Enforcement Directorate
India | June 07, 2022 9:03 ISTED had filed a fresh chargesheet against Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore loan fraud case on Monday.
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Mehul Choksi remanded to state prison in Dominica, but to remain in hospital, says lawyer
India | June 18, 2021 7:20 ISTThe development is being seen as a ray of hope for India which has approached the Dominica High Court seeking to be impleaded as a party in the case filed by lawyers of Choksi whose bail plea was earlier rejected.
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PNB fraud case: CBI files supplementary chargesheet against 22 accused
India | June 17, 2021 7:49 ISTThe charges include of criminal conspiracy, cheating, breach of trust, and illegal gratification by public servant.
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UK Lawyer Michael Polack defends Choksi against Indian claims
News | June 15, 2021 13:48 ISTMehul Choksi's UK lawyer Michael Polack on June 15 informed there are a lot of propaganda being put out stating that Choksi escaped or maybe he was on his way to Cuba but lawyer Polack believes that these claims are ridiculous.
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Mehul Choksi is 'still' an Indian citizen: Indian Authorities To Dominica Court
News | June 15, 2021 8:40 ISTIndia in an affidavit filled in Dominica Court has said that Mehul Choksi is "still" an Indian citizen and has opposed his bail.
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ED likely to name Mehul Choksi's wife Priti Choksi in supplementary chargesheet
India | June 11, 2021 13:34 ISTAccording to sources, Priti is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the company is a shell company registered in the UAE in Jabel Ali Free Zone in November 2013.
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I'm not his girlfriend and he's not my sugar daddy: Barbara on her relations with Mehul Choksi
India | June 09, 2021 11:44 IST"I'm European, I live in Europe and I'm not following Indian news. I'm also not following list of fraudsters so I haven't been aware of his real name and background until last week, said alleged girlfriend of Mehul Choksi.
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Mehul Choksi's Cuba plan revealed by his alleged girlfriend Barbara Jabarica
World | June 09, 2021 11:02 ISTInterestingly on May 23, the same day on which Choksi was allegedly kidnapped, during the breakfast meeting with Barbara, Choksi said that he is "practicing not to fear".
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Dominica PM terms Mehul Choksi 'Indian citizen', says courts will decide on fugitive's future
World | June 08, 2021 10:34 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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Antigua police probing Mehul Choksi's 'abduction' claim: PM Gaston Browne
India | June 07, 2021 8:00 ISTThe Royal Police Force of Antigua and Barbuda has started investigations into the alleged abduction of absconding diamantaire Mehul Choksi to neighbouring Dominica.
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Mehul Choksi might have travelled in boat from Antigua to Dominica
India | June 04, 2021 17:46 ISTWhile fugitive businessman Mehul Choksi's extradition case is being heard by a Dominican court, photos of two boats have emerged that might have been used to enter the island nation from neighbouring Antigua.
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Mehul Choksi case: Private jet sent by India leaves Dominica
India | June 04, 2021 10:57 ISTThe Qatar Airways' private jet that was sent by India to bring back fugitive diamantaire Mehul Choksi from Dominica has left the Caribbean island country after nearly seven days, according to public flight data.
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