To get Nirav-Choksi back, three agencies working in tandem

niravmodi-mehulchoksiNew Delhi, Mar 21: There are three Indian agencies working in tandem to bring back fugitive businessman, Nirav Modi from the United Kingdom.

The Central Bureau of Investigation, Enforcement Directorate and the Income Tax department are working in tandem to bring Modi back to India. Similar efforts are on to bring back Nirav Modi’s uncle Mehul Choksi as well. Both are accused in the Rs 13,500 crore PNB scam.

Advertisements

To get Nirav Modi back to India, how the MEA is going all out

New Delhi, Dec 20: The Ministry of External Affairs has approached the United Arab Emirates seeking the extradition of Nirav Modi, a prime accused in the PNB scam. The request is in addition to the one made with the United Kingdom as well.

Read more

Now Choksi follows Vijay Mallya, cites poor jail conditions in India

New Delhi, Aug 27: Mehul Choksi has followed in the footsteps of Vijay Mallya and cited poor jail conductions in India to contest the Interpol Red Corner Notice against him. The PNB scam accused said that the conditions in Indian jails are not good.

Read more

Extradition Act shall apply with respect to Antigua says government

mehulchoksiNew Delhi, Aug 6: The Indian Government has directed that the provisions of the Extradition Act 1962 shall apply with respect to Antigua and Barbuda. This decision is an important one considering the fact that India is trying to get PNB fraud accused, Mehul Choski extradited from Antigua.

Read more 

Why the chase for Mehul Choksi would be a tough one for India

mehulchoksiNew Delhi, July 25: The hunt for Mehul Choksi, an accused in the PNB fraud case may be harder than what India would have expected. Reports suggest that he may have or is in the process of shifting to Antigua.

Read more 

Outstanding character, Rs 1.3 crore is what Mehul Choksi needs to an Antigua citizenship

mehulchoksiNew Delhi, July 24: On Tuesday, there were reports suggesting that PNB scam accused Mehul Choksi had fled to Antigua. Some of the pre-conditions to get a citizenship in Antigua include the requirement for an outstanding character and Rs 1.3 crore.

Read more

No SIT probe into PNB scam: Allegations against PM reckless says SC

nirav-modiNew Delhi, July 3: The Supreme Court has rejected a petition that sought a probe into the PNB scam by a Special Investigation Team. The petitioner said that the SIT would be the competent authority to probe into the scam in which Nirav Modi is the prime accused.

Read more 

Fly like Nirav Modi: With a revoked passport, how does he still travel

Nirav Modi is on the run and despite his passport being revoked, he manages to move between countries with much ease. The accused in the Rs 13,000 crore PNB fraud case had recently travelled to London and is understood to have sought political asylum.

Read more

How does fighting Mehul Choksi’s case make me a criminal, asks Madikeri Cong candidate, Chandramouli

There was plenty of confusion regarding the Madikeri assembly constituency after it was widely rumoured that the Congress had put the seat on hold. The issue that was raked up was that H S Chandramouli who was declared the candidate from Madikeri had represented PNB scam accused Mehul Choksi.

Read more

PNB scam: ED arrests close aide of Nirav Modi on money laundering charges

The Enforcement Directorate which is probing the PNB scam amounting to over Rs 12,000 crore has arrested a close aide of Nirav Modi, the prime accused in the case.

Read more