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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 on Sept 19, 2025 03:13 pm IST

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

Mehul Choksi demanded his immediate release, citing irregularities in the arrest procedures.
Published on Apr 29, 2025 01:06 pm IST

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 on Apr 14, 2025 02:51 pm IST

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 on Apr 14, 2025 10:33 am IST

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

The alleged fraud, worth 13,500 crore, originated at a single branch of PNB in Mumbai.
Updated on Apr 14, 2025 02:36 pm IST

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 on Mar 26, 2025 08:43 am IST

‘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 on Mar 21, 2023 03:53 pm IST

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 on Jun 07, 2022 12:04 pm IST

Had no role in Choksi’s abduction: Antigua PM

Mehul Choksi. (HT PHOTO)
Updated on Jun 04, 2022 05:06 am IST

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

Nirav Modi’s close confidante brought back from Cairo; arrested
Updated on Apr 13, 2022 02:15 am IST

Extradition among options India trying to get back Mehul Choksi

Mehul Choksi is a co-accused in the Rs 13,600-crore Punjab National Bank loan fraud.
Updated on Aug 14, 2018 11:21 pm IST