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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.

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  Special News: Picture of Mehul Choksi from Dominica jail surfaces show him with injury marks

  News | May 30, 2021 17:20 IST

  Mehul Choksi and his nephew Nirav Modi are wanted in India for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB) using letters of undertaking.

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  Mehul Choksi repatriation: Private jet at Dominica airport from India, confirms Antiguan PM

  India | May 30, 2021 12:43 IST

  Antigua and Barbuda Prime Minister Gaston Browne has confirmed that a private jet from India has arrived at the Douglas-Charles Airport in Dominica.

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  Hand over Choksi, he committed a huge crime and is our citizen: India tells Dominica

  India | May 30, 2021 11:09 IST

  Choksi enjoys full legal protection in Antigua and it will be time consuming to extradite Choksi to India from there. Antiguan Prime Minister Gaston Browne has told ANI in an interview that Choksi will not be allowed to enter back in Antigua for where Choksi fled and illegally sneaked into Dominica and was caught.

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  Dominica court stops removal of Choksi from country: Report

  India | May 28, 2021 11:09 IST

  A court in Dominica has "restrained" authorities from removing fugitive businessman Mehul Choksi from the Caribbean island country till further orders, local media reported.

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  'Missing' Mehul Choksi has 2 cases pending in Antigua & Barbuda: Report

  India | May 26, 2021 8:58 IST

  Mehul Choksi is wanted in the PNB loan fraud case in India. He has gone missing in Antigua and Barbuda.

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  CBI seeks details from Antigua Embassy on fugitive diamantaire Mehul Choksi's whereabouts

  India | May 25, 2021 13:07 IST

  After businessman and fugitive Mehul Choksi went missing from Antigua and Barbuda, the Central Buraeu of Investigation (CBI) here has spurred into action.

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  PNB scam: Fugitive businessman Mehul Choksi goes missing in Antigua, manhunt launched

  India | May 25, 2021 9:15 IST

  Fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching a manhunt to trace him since Sunday, local media outlets reported.

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  Nirav Modi's extradition to India approved by UK government

  India | April 16, 2021 19:21 IST

  United Kingdom's (UK) Home Minister has approved the extradition of fugitive diamond merchant Nirav Modi to India, a CBI official informed on Friday. Nirav Modi is accused in Rs 13,500 crore PNB fraud scam.

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  Mumbai's Arthur Road jail readies special cell for Nirav Modi

  India | February 26, 2021 12:14 IST

  The jail official said that once Nirav Modi is brought to Mumbai, he will be kept in one of the three cells of barrack number 12, which is a high security barrack.

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  PNB scam: Decks cleared for Nirav Modi's extradition by UK court. What's next

  News | February 26, 2021 6:44 IST

  In a major setback to fugitive diamond merchant Nirav Modi, a UK court on Thursday ordered his extradition in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, after almost a two-year-long legal battle.

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  What is Punjab National Bank scam and how Nirav Modi was involved – Explained

  India | February 25, 2021 16:56 IST

  PNB is India's second-biggest state-run lender. The scam stunned the financial sector of the country after a fraud worth Rs 11, 400 crore was unearthed at a single branch in Mumbai.

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  'Mumbai's Arthur Jail fit for him': Nirav Modi to be extradited to India to stand trial in PNB Scam

  India | February 25, 2021 17:02 IST

  A UK court on Thursday ordered the extradition of diamond merchant Nirav Modi to India to stand trial in the estimated USD 2-billion Punjab National Bank (PNB) scam case.

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  Will PNB scam accused Nirav Modi be extradited to India? UK court verdict today

  India | February 25, 2021 12:07 IST

  Nirav Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.

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  PNB Scam: Nirav Modi's sister turns prosecution witness

  India | January 06, 2021 10:11 IST

  A special court in Mumbai has allowed Purvi Modi, sister of fugitive diamond merchant Nirav Modi, to become an "approver" or a prosecution witness in the Punjab National Bank (PNB) scam case.

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  PNB fraud case: Nirav Modi faces 'high risk of suicide', his legal team tells UK court

  World | September 10, 2020 22:16 IST

  A UK court hearing arguments in the extradition case of Nirav Modi on Thursday heard expert views on the fugitive diamond merchant’s personal family history of suicide and his deteriorating mental health in prison, which would only further deteriorate in solitary confinement.