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pnb loan fraud
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‘Extradition request unaffected’: CBI on removal of Mehul Choksi's red notice
India has initiated extradition proceedings against the PNB fraud case accused in the Caribbean island of Antigua and Barbuda, whose citizenship he acquired in 2017.
Published on Mar 21, 2023 03:27 PM IST
HT News Desk, New Delhi
ED files charge sheet against Mehul Choksi’s wife in the PNB case
Along with Priti Choksi, ED has again named Choksi, the duo’s three companies – Gitanjali Gems, Gili India and Nakshatra Brand – and Gokulnath Shetty, a former employee at PNB, in the latest charge sheet under the Prevention of Money Laundering Act
Updated on Jun 07, 2022 12:04 PM IST
Neeraj Chauhan
Had no role in Choksi’s abduction: Antigua PM
After he went missing on May 23, 2021, from Antigua, where he is a citizen, and was found in Dominica the next day, Choksi and his legal team alleged he was abducted.
Updated on Jun 04, 2022 12:15 AM IST
Neeraj Chauhan
Nirav Modi’s close confidante brought back from Cairo; arrested
Subhash Shankar Parab, 49, was deputy general manager (DGM) of finance (operations) in Modi’s Firestar International Pvt Ltd since 2015
Updated on Apr 13, 2022 02:15 AM IST
Neeraj Chauhan