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Nivedita Dash October 23, 2025 10:31 AM IST
After approval from a Belgian court, fugitive Mehul Choksi could soon be extradited to India. See photos of Arthur Road Jail, where he will be held with clean cells, security, and surveillance.
Abhijeet Sen July 6, 2025 10:39 PM IST
Nehal Deepak Modi, the brother of Nirav Modi, accused of laundering black money has been arrested in the US.
Manmath Nayak December 15, 2022 3:56 PM IST
Nirav Modi, who fled India in 2018 in the PNB Scam Case, has argued there is a high risk of suicide if he is extradited.
India.com News Desk April 12, 2022 8:53 AM IST
Subhash Shankar, who is close aide of Nirav Modi has been brought to Mumbai by CBI team from Cairo city of Egypt, in connection with the multi-crore Punjab National Bank (PNB) scam worth Rs 13,578 crores.
India.com Business Desk March 15, 2022 6:08 PM IST
PNB: The exact value of the scam is Rs 2,060.14 crore.
India.com News Desk December 13, 2021 11:20 PM IST
Nirav Modi, who is lodged at Wandsworth Prison in London since his arrest in the British capital in March 2019, was granted permission to appeal against his extradition from the UK to India to face fraud charges in August this year.
India.com News Desk July 12, 2021 9:39 PM IST
Earlier, Choksi had alleged that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government.
India.com News Desk June 9, 2021 10:07 AM IST
Barbara Jarabica highlighted Choksi never used the word "escape", seeming to be unaware of his background and the fraud he had committed in India.
India.com News Desk June 7, 2021 8:38 AM IST
The Antigua and Barbuda prime minister also said that if the claims are true, then it is a serious matter. Police are taking the complaint seriously, he said.
India.com News Desk June 6, 2021 6:26 PM IST
Meanwhile, the eight-member team of CBI, ED and MEA returned to India after a Dominican High Court adjourned the hearing in Mehul Choksi's case on June 3. The next hearing has been adjourned in the matter to June 14.
India.com News Desk May 30, 2021 7:38 PM IST
Earlier today, Antigua and Barbuda PM had claimed that India sent a private jet to Douglas-Charles airport in Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi.
PTI February 26, 2021 3:10 PM IST
If lodged in the barrack, Modi likely to get three square meters of personal space, where a cotton mat, pillow, bedsheet and blanket will be provided
India.com News Desk February 25, 2021 11:06 PM IST
PNB Scam case: UK's District Judge Samuel Goozee concluded that there are no human rights concerns that his medical needs would not be addressed as per several Indian government assurances.
India.com News Desk January 8, 2021 11:24 PM IST
Earlier on Friday, the Westminster Magistrates' Court in London heard that Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to PNB.
PTI March 23, 2020 10:42 PM IST
Nirav Modi had made a fifth attempt at bail in the High Court earlier this month which was rejected as the judge ruled that he continued to pose a flight risk.
PTI March 5, 2020 7:11 PM IST
Justice Ian Dove, who presided over the bail hearing at the Royal Courts of Justice, also concluded that the 49-year-old jeweller continued to pose a risk of absconding.
India.com News Desk January 30, 2020 2:53 PM IST
Nirav Modi and his nephew Mehul Choksi are the two main accused in the PNB loan default case and have left the country in January 2018 when the scam came to the light.
India.com News Desk December 5, 2019 12:14 PM IST
It must be noted the Fugitive Economic Offenders Act, 2018, allows designated special court to declare a person as a fugitive economic offender and to confiscate his property, including 'benami' ones.
India.com News Desk November 7, 2019 7:52 AM IST
Will kill myself if extradited to India as there will be no fair trial in India, Nirav Modi says in evidence submitted to the court for his fresh bail plea which got rejected.
India.com News Desk October 17, 2019 2:42 PM IST
In the previous hearing, held on September 19, the court had extended his judicial custody till October 17.
India.com News Desk September 26, 2019 8:07 AM IST
The Antigua PM also said, "Choksi doesn't add value to our country. He will be deported ultimately after he exhausts appeals."
India.com News Desk September 19, 2019 5:06 PM IST
Nirav Modi was arrested by Scotland Yard in connection with the case and is serving jail term in the UK since then.
India.com News Desk September 13, 2019 11:54 AM IST
The notice has been issued to Nehal Modi in connection with the alleged Rs 13,600 bank transactions at the Punjab National Bank (PNB).
India.com News Desk July 2, 2019 2:16 PM IST
The order followed a request by the Enforcement Directorate on the ground that deposits in the account were made from 'proceeds of crime' by money illegally siphoned off by Modi from the Punjab National Bank.
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