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PNB fraud case: Mehul Choksi in Belgium for suspected cancer treatment
A special PMLA court in Mumbai is hearing the Enforcement Directorate's plea to declare Choksi a fugitive economic offender (FEO)
11 February,2025 06:36 PM IST | Mumbai | mid-day online correspondent
Sanjay Raut urges extradition of Nirav Modi, Dawood after Rana's return cleared
Tahawwur Hussain Rana, a businessman of Pakistani origin, was found guilty of his role in the 26/11 attacks in Mumbai, which led to the deaths of 164 individuals. His conspirators included David Headley, who pleaded guilty, cooperated against Rana
25 January,2025 03:58 PM IST | Mumbai | mid-day online correspondent
Court junks Mehul Choksi's plea against notice to declare him fugitive offender
Mehul Choksi and his nephew Nirav Modi are prime accused in an alleged fraud at the Punjab National Bank (PNB) that came to light in 2018
13 December,2024 10:56 PM IST | Mumbai | mid-day online correspondentNirav Modi says ‘signatures not mine‘, challenges Bank of India’s $9 mn claim
The Bank of India case against Firestar Diamond Group and Nirav Modi pertains to the huge fraud he allegedly perpetrated against Indian Banks. As part of the same proceedings, Bank of India managed to get a summary judgment against Firestar Diamond (Dubai) in March 2024 and is now seeking to hold Modi accountable
01 December,2024 11:50 AM IST | London | Danish KhanVijay Mallya, Nirav Modi fled the country as probe agencies failed to arrest
According to a special court, businessmen engaged in multi-million dollar frauds like Nirav Modi, Mehul Choksi, and Vijay Mallya were able to flee the country because investigation agencies failed to arrest them at a proper time.
03 June,2024 04:36 PM IST | Mumbai | mid-day online correspondentUK court rejects Nirav's fresh bail plea due to 'real, substantial' flight risk
The court heard that while Modi had lost his legal fight against being extradited, there were "confidential" proceedings ongoing which had been instigated by him
08 May,2024 08:53 AM IST | London | PTII could be in England for years: Nirav Modi tells UK court
The 52-year-old former billionaire appeared for a hearing at Barkingside Magistrates' Court in east London via video link from Thameside prison in relation legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings in the London High Court
16 November,2023 09:36 PM IST | London | PTICourt separates trial of two accused in PNB scam
A special court for CBI cases here on Thursday separated the trial of two accused in the Rs 13,500 crore Punjab National Bank (PNB) scam, noting that it was not known how long the extradition process of diamond merchant Nirav Modi, a prime accused, would take
09 November,2023 09:00 PM IST | Mumbai | PTI'PM brings up extradition of Vijay Mallya, Nirav Modi in all UK-India meetings'
Prime Minister Narendra Modi has brought up the issue of the extradition of fugitives Vijay Mallya and Nirav Modi in every India-UK trade-related meeting, according to sources
10 July,2023 04:49 PM IST | New Delhi | ANIOnly Mehul Choksi, Nirav Modi now left to be inducted into BJP: Saamana
Ajit Pawar led a vertical split in the NCP to become deputy chief minister in the one-year-old Shiv Sena-BJP government, shocking his uncle Sharad Pawar, who founded the outfit 24 years ago after quitting the Congress
05 July,2023 02:22 PM IST | Mumbai | mid-day online correspondent