Mehul Choksi case: Dominica drops charges of illegal entry against fugitive businessman
The fugitive businessman was arrested in the Caribbean island country in May last year and released on bail two months later.
Source: scroll.in
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Nirav Modi UK extradition appeal to be heard on December 14
A British court will hear on December 14 an appeal filed by fugitive diamond merchant Nirav Modi against his extradition from the UK to India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case.
Source: indiatvnews.com
Nirav Modi's assets worth Rs 1,000 cr to be restored to PNB, rules special PMLA court
The Enforcement Directorate (ED) had attached these assets during its investigations in the Rs 13,000 crore Punjab National Bank fraud case
Source: businesstoday.in
Dominica High Court adjourns Mehul Choksi's bail hearing till June 11
The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.
Source: india.com
Court in Dominica to hear Choksi case on Wednesday
Eastern Caribbean Supreme Court to consider implementation of International Red Corner Notice in India’s favour
Source: thehindu.com