Tag: PNB
Left India Even Before Case Was Filed Against Me: Mehul Choksi Tells HC
The Delhi High Court was on Wednesday informed that PNB loan scam case accused diamentarian Mehul Choksi left India prior to the registration of a case against him and hence his not being in India should not be read against him. ....
PNB Case: ED Attaches Mehul Choksi's Assets Worth Rs 14.50 Crore
In fresh action in the Punjab National Bank (PNB) scam case, the Enforcement Directorate has issued provisional orders attaching assets worth nearly Rs 14.50 crore belonging to the Gitanjali Group and its absconding Director Mehul Choksi, officials said on Thursday. ....
Decks Cleared For Nirav Modi's Extradition
In a major setback to fugitive diamond merchant Nirav Modi, a UK court on Thursday ordered his extradition in connection with the Punjab National Bank (PNB) scam case. ....
London Travel Agency Booked Antigua Villa From Where Mehul Choksi Was Abducted, Claims Lawyer
Ahead of the hearing of Indian fugitive businessman Mehul Choksi's bail plea in Dominica, his lawyer contended on Monday that two new evidences have come to light to show that his "abduction" was pre-planned - alleged "decoy" Barbara Jarabik had asked an AirbnB agent whether the property she was inquiring was booked by a UK travel agency, and video evidence shows the arrival and departure in Jolly Harbour of the boat upon which the bound and gagged diamantaire was taken out to sea to be transferred to the larger ship for the "unlawful journey" ....
Book On PNB Scam Accused Nirav Modi To Be Made Into Web Series
Production banner Abundantia Entertainment have acquired the rights of journalist, Pavan C. Lall's book based on scam-accused Nirav Modi titled 'Flawed: The Rise and Fall of India's Diamond Mogul Nirav Modi' will be adapted into a dramatised, multi-season series for streaming. ....
