pnb scam

The probe agency has provisionally attached immovable properties, valuables, vehicle and bank account of Choksi under the Prevention of Money Laundering Act (PMLA).

"The government of India continues to actively follow up this matter with the authorities concerned in the UK, with a view to have Nirav Modi extradited to India at the earliest,” added the MEA spokesperson.

Choksi received Antigua citizenship in 2017, when he fled from the country. The passport has been handed over to him by Antigua High Commission.

New Delhi: Fugitive diamond jeweller Nirav Modi on Saturday responded to special PMLA court on ED’s application to declare him fugitive...

New Delhi: Fugitive and fraud-accused diamantaire Nirav Modi has resorted to a new ploy to hoodwink PNB and other government...

New Delhi: The Prime Minister’s Office (PMO) knew about the fugitive diamantaire Mehul Choksi’s financial fraud even before the PNB scam...

New Delhi: India has requested authorities in Antigua and Barbuda to detain Mehul Choksi, the PNB scam fugitive after it...

New Delhi: Multi-crore scam-tainted diamond merchant Nirav Modi is believed to have managed to acquire citizenship of Saint Kitts (St....

New Delhi: The absconding accused in the multi-crore PNB scam, Mehul Choksi, today moved a special court seeking cancellation of...

New Delhi: The Central Bureau of Investigation (CBI) has questioned former deputy governor of Reserve Bank of India – Harun...