Mehul Choksi case: 8-member India team in Dominica
A Dominican court has restrained his deportation till June 2 as it hears a habeas corpus filed by Choksi's lawyers.
A Dominican court has restrained his deportation till June 2 as it hears a habeas corpus filed by Choksi's lawyers.
Nirav Modi is wanted in the Rs 13,500 crore PNB fraud case, and he has an Interpol Red Corner Notice against him; in a video report, UK's The Telegraph newspaper has claimed that the absconding billionaire has been living in London
Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.
The Enforcement Directorate (ED) Wednesday seized assets worth over Rs 218 crore in the nearly Rs 13,000 crore loan fraud case probe, officials said.
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of “money laundering”
These properties include 15 flats and 17 office premises in Mumbai, a mall in Kolkata, a four-acre farm house in Alibaug and 231 acres of land in Maharashtra and Tamil Nadu, and a 170-acre park in Hyderabad valued at over Rs 500 crore
Ananthasubramanian was to superannuate on Monday; development comes nearly three months after state-owned Allahabad Bank divested her of all powers after CBI named her involvement in the Rs 14,000 crore PNB scam.
The Extradition Act, 1993, of Antigua and Barbuda provides the legal basis for extraditing fugitive Indian diamond merchant Mehul Choksi
Mehul Choksi, the fugitive uncle of the Rs 13,500-crore PNB fraud main accused Nirav Modi, said that the reason why he took the citizenship of Antigua and Barbuda is because he intends to “expand his business”.
The ED on Thursday filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire…
