Tag: PNB scam
Nirav Modi’s sister ‘remitted’ Rs 17.25 crore from UK account to Indian govt: ED
The Enforcement Directorate (ED) on Thursday said that fugitive Indian businessman Nirav Modi’s sister Purvi Modi has “remitted" more than Rs 17 crore from...
Dominica High Court denies bail to Mehul Choksi, says he is a ‘flight risk’
In a huge setback for fugitive Mehul Choksi, the Dominica High Court has denied bail to the PNB scam accused. The court said he...
Dominica court stays Mehul Choksi’s repatriation, Antigua PM says it’s govt’s sovereign decision
A court in Dominica has put a stay on the repatriation of Mehul Choksi. This comes a day after Choksi's legal team in Dominica...
Nirav Modi extradition to India cleared by UK court
India will liaise with authorities in United Kingdom for the early extradition of Nirav Modi. The move comes after a British court ordered the...