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punjab national bank fraud

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Mehul Choksi( Priyanka Parashar/Mint)

PNB fraud case: Choksi granted bail for treatment in Antigua

By Neeraj Chauhan, New Delhi
UPDATED ON JUL 13, 2021 08:20 AM IST
Choksi will have to return to Dominica, where he is facing illegal entry charges, once he is fit to travel, the court ruled.
Mehul Choksi exits in a wheelchair the magistrate's court in Roseau, Dominica, Friday, June 4. (AP)(HT_PRINT)
Mehul Choksi exits in a wheelchair the magistrate's court in Roseau, Dominica, Friday, June 4. (AP)(HT_PRINT)

Choksi a fugitive from justice, CBI tells court

By Neeraj Chauhan, Hindustan Times, New Delhi
UPDATED ON JUN 13, 2021 02:14 AM IST
The affidavit accuses Choksi of misleading courts in Dominica by claiming there are no proceedings against him in India.
Fugitive diamantaire Mehul Choksi was arrested from Dominica last Sunday.(ANI Photo)
Fugitive diamantaire Mehul Choksi was arrested from Dominica last Sunday.(ANI Photo)

Explained: Legal hurdles India faces in Choksi's extradition from Dominica

Written by Prashasti Singh | Edited by Avik Roy, Hindustan Times, New Delhi
UPDATED ON JUN 02, 2021 12:14 PM IST
After Choksi was arrested, India, which has no extradition arrangements with Dominica, sent a team of eight officials to the Caribbean country in an attempt to bring him back to the country.
Mehul Choksi is wanted for allegedly siphoning <span class='webrupee'>₹</span>13,500 crore of public money from the state-run Punjab National Bank.(HT File Photo)
Mehul Choksi is wanted for allegedly siphoning 13,500 crore of public money from the state-run Punjab National Bank.(HT File Photo)

Fugitive diamantaire Mehul Choksi apprehended in Dominica: Report

By hindustantimes.com | Edited by Amit Chaturvedi, Hindustan Times, New Delhi
PUBLISHED ON MAY 26, 2021 11:10 PM IST
Efforts are on to hand Mehul Choksi over to the Royal Police Force of Antigua and Barbuda, the local media reports said. An Interpol Yellow Notice was issued against Choksi after a request from the Antiguan Police.
A Punjab National Bank (PNB) branch in Mumbai.(PTI)
A Punjab National Bank (PNB) branch in Mumbai.(PTI)

Woman suspect’s arrest in PNB fraud case illegal: Bombay HC

Hindustan Times, New Delhi | By Rajesh Ahuja
UPDATED ON MAY 17, 2018 04:43 PM IST
Kavita Mankikar, executive assistant to fugitive diamond trader Nirav Modi, was detained after sunset.
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