Live Breaking News & Updates on பஞ்சாப் தேசிய வங்கி வழக்கு
Stay updated with breaking news from பஞ்சாப் தேசிய வங்கி வழக்கு. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
A special PMLA court on Friday allowed a Punjab National Bank (PNB) plea seeking release and restoration of certain properties attached by the Enforcement Directorate (ED) during its investigations in the money laundering case involving fugitive businessman Nirav Modi. ....
Mehul Choksi. File Mehul Choksi and Nirav Modi are wanted for allegedly siphoning off ₹13,500 crore of public money from PNB. Fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching a manhunt to trace him since Sunday, local media outlets reported. “Antiguanewsroom”, a local media outlet, quoted Commissioner of Police Atlee Rodney on Tuesday that the police are “following up on the whereabouts of Indian businessman Mehul Choksi”, who is “rumoured” to be missing. The media reports say Choksi, who had taken the citizenship of the Caribbean island nation of Antigua and Barbuda, was seen driving in the southern area of the island on Sunday. ....
Nirav Modi may be extradited soon, but over 300 fugitives evade Indian laws at present Nirav Modi may be extradited soon, but over 300 fugitives evade Indian laws at present India is currently looking for 313 fugitives, including 224 citizens, who have been issued red corner notices by Interpol as of now. Apart from Modi, the list includes Mehul Choksi, gangster Iqbal Mirchi’s widow Hajra Memon and others. advertisement A demonstrator in Kolkata holds an effigy depicting Nirav Modi (Picture Credits: Reuters) On February 25, Indian agencies tasted major success in its nearly three-year battle against Nirav Modi when a UK court cleared the first legal hurdle for the fugitive diamantaire’s extradition. However, India is looking for 313 fugitives, including 224 citizens, who have been issued red corner notices by the Interpol as of now. Apart from Modi, the list includes Mehul Choksi, gangster Iqbal Mirchi’s widow Hajra Memon and others. ....
From flashy diamantaire to fugitive: The rise and fall of Nirav Modi From flashy diamantaire to fugitive: The rise and fall of Nirav Modi The diamond merchant wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case was arrested on an extradition warrant on March 19, 2019. advertisement UPDATED: February 25, 2021 20:06 IST Nirav Modi is wanted in India for fraud and money laundering in connection with Rs 14,000-crore Punjab National Bank (PNB) scam. From a third-generation diamantaire who grew up in the European jewellery hub of Antwerp in Belgium, to ending up in one of Europe’s most overcrowded prisons, Nirav Modi s journey is one of stark contrasts. ....