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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 IST

  ED 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 IST

  PNB 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 IST

  PNB 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 IST

  ED 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 IST

  The 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 IST

  The 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 IST

  Mehul 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 IST

  India 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 IST

  According 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 IST

  Interestingly 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 IST

  Dominica 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 IST

  The 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 IST

  While 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 IST

  The 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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  Mehul Choksi gets a breather as Dominica court defers hearing; Antigua wants him deported

  India | June 03, 2021 21:43 IST

  The court has asked both prosecution and defence lawyers to discuss the matter among themselves.

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  Will Dominica court book Mehul Choksi's 'return ticket' to India? Verdict today

  India | June 03, 2021 17:24 IST

  Choksi's lawyer in India and his wife Priti have alleged that former diamond tycoon was physically assaulted after he was taken into custody in Dominica on May 23.

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  Mehul Choksi's wife breaks silence over 'mystery woman' believed to be his girlfriend

  India | June 02, 2021 19:32 IST

  "The woman shown on media channels is not the same woman that they knew as Barbara. Woman was known to my husband, she would visit whenever came to Antigua," Priti said.

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  'Never met Mehul Choksi and his family': Dominica's LoP on bribery allegations

  News | June 02, 2021 18:17 IST

  Dominica's Leader of the Opposition Lennox Linton on June 2 clarified the allegations against taking bribery from Mehul Choksi's brother Chetan Choksi.

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  CBI team from India in Dominica to bring back Mehul Choksi

  News | June 01, 2021 16:08 IST

  Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement Directorate and Ministry of External Affairs are camping in the island nation.