Central Bureau of Investigation spokesman Abhishek Dayal added that before asking Interpol to issue Red Notice against Mehul Choksi, the agency secured a non bailable arrest warrant against him as well. read more

After seeking additional information from the CBI, the Interpol had initiated proceedings against Choksi and has now issued a Red Notice against him. read more

Nirav Modi’s lawyer Vijay Agarwal stated this while arguing before Prevention of Money Laundering Act (PMLA) court Judge MS Azmi against the ED’s application to declare Modi a fugitive under the Fugitive Economic Offenders Act. read more

The move comes against the backdrop of defaults by Vijay Mallya, Nirav Modi and Mehul Choksi and thereafter, fleeing the country. read more

Say that accused in Rs13,000 crore PNB fraud case is medically unfit to travel and present himself for investigation into allegations of money laundering connected with the case read more

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Officials of Enforcement Directorate (ED) on October 5 arrested fugitive businessman Mehul Choksi’s associate Deepak Kulkarni in connection with Punjab National Bank fraud case. Enforcement Directorate arrested Kulkarni on October 5 at the airport after he arrived from Hong Kong.read more

Deepak Kulkarni was the director of Choksi’s dummy firm in Hong Kong. The Central Bureau of Investigation (CBI) and ED had earlier issued a lookout circular against him.  read more

The special court had last month granted four weeks’ time to Modi’s legal team to file reply to the ED’s plea. read more

Diamantaire’s companies in Dubai exported the valuables in gold, jewellery and pearls after case was filed read more

Foreign minister of Antigua and Barbuda had conveyed to Sushma Swaraj the assurances of his Prime Minister for fullest cooperation of their government in the matter of Choksi’s extradition to India, MEA said. read more

The beneficiaries of these assets put under attachment, they said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali, a close aide and US-based executive of main accused in the case Nirav Modi, and a company named A P Gems and Jewellery P... read more

The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, ED said. read more

The foreign minister of Antigua and Barbuda met India’s external affairs minister Sushma Swaraj on the sidelines of the 73rd session of the UN General Assembly, and assured her of his country’s cooperation in the extradition of Mehul Choksi. read more

Police said the main accused, Dinesh, is a flower vendor who planned to rob the Sector 1 branch of Punjab National Bank after losing money in gambling. He was aided by a minor and two other accomplices. read more