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Exclusive: Kapil, Dheeraj Wadhawan flout jail rules; meet family in pretext of medical check-ups

Wadhawan brothers expose: The investigation captures the Wadhawans engaging deeply in family and business discussions, sharing food and coffee, using mobile devices and even formalising documents – all in the parking lots of hospitals in Mumbai earlier this month.
Dheeraj Wadhawan Kapil Wadhawan Amitabh Gupta India Today Nirav Modi Taloja Central

'Don't Want UK to Be a Place That Attracts Fugitives': British High Commissioner on Mallya, Nirav Modi

British High Commissioner to India Alex Ellis tells News18 that UK PM Rishi Sunak’s visit to New Delhi during the G20 Summit next month will have India’s ambition in health and energy transition as key agendas. Sunak is coming to India to support its G20 Presidency, Ellis pointed out
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Source: news18.com

choksi: PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrant

In the application, filed through advocates Vijay Agarwal and Rahul Agarwal, Kothari said the court issued bailable warrants against her on August 9 on the ground that she didnt appear in person despite the issuance of summons. Kothari claimed she was "unaware about the existence of the present legal proceedings on account of the fact that she has been a resident of Antigua and Barbuda" since she shifted there in 2018, much prior to the registration of the money laundering case.
Antigua And Barbuda Preeti Kothari Mehul Choksi Rahul Agarwal Vijay Agarwal Gokulnath Shetty

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PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrant

Preeti Kothari, wife of fugitive jeweller Mehul Choksi, Tuesday moved to the Mumbai special court seeking cancellation of the bailable warrant issued against her in connection with over ₹13,000-crore Punjab National Bank (PNB) loan fraud case
Antigua And Barbuda Priti Pradyotkumar Kothari Preeti Kothari Priti Choksi Gokulnath Shetty Central Bureau Of Investigation

pnb scam: Mehul Choksi's wife's plea: Special court asks ED to file reply

A special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jeweller Mehul Choksi, seeking cancellation of a bailable warrant issued against her. The court dealing with money-laundering cases also granted interim stay on the warrant until the next hearing.
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