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Pnb Loan Fraud News

UK court admits Nirav Modi’s plea against extradition; India prepares rebuttal

Nirav Modi, through his legal team, filed an application before the Westminster court in the UK last month, seeking to reopen the appeal against his extradition to India.

Updated 318 days ago

Mehul Choksi files fresh plea, accuses authorities of violating natural justice

Mehul Choksi demanded his immediate release, citing irregularities in the arrest procedures.

Published 461 days ago

How India, Belgium jointly stopped Mehul Choksi from fleeing to Switzerland

Mehul Choksi, the owner of the Gitanjali Group and a central figure in one of India's largest bank frauds.

Updated 476 days ago

Choksi held in Belgium: How whistle-blower alerted govt of bank fraud in 2016

Mehul Choksi's legal team is reportedly preparing to fight a legal battle and oppose his extradition to India.

Published 476 days ago

All about the ₹13,500 crore fraud case that Mehul Choksi has been arrested in

The alleged fraud, worth <span class='webrupee'>₹</span>13,500 crore, originated at a single branch of PNB in Mumbai.

Updated 476 days ago

Belgium ‘aware’ of Mehul Choksi's presence, says closely monitoring case

Earlier Antigua and Barbuda foreign minister had confirmed that Mehul Choksi left the island for medical attention abroad.

Updated 495 days ago

‘Extradition request unaffected’: CBI on removal of Mehul Choksi's red notice

Since 2017, Mehul Choksi has been a citizen of Antigua and Barbuda (File Photo)

Published 1231 days ago

ED files charge sheet against Mehul Choksi’s wife in the PNB case

Dominica last month dropped illegal entry proceedings against Mehul Choksi based on a report by Antiguan Royal Police. (Archive)

Updated 1518 days ago

Had no role in Choksi’s abduction: Antigua PM

Mehul Choksi. (HT PHOTO)

Updated 1522 days ago

Nirav Modi’s close confidante brought back from Cairo; arrested

Nirav Modi’s close confidante brought back from Cairo; arrested

Updated 1574 days ago

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