Page 2 - Latest Updates on PNB Scam
Choksi's lawyers say he misses court date in Dominica due to mental stress
Fugitive diamantaire Mehul Choksi failed to appear in Magistrate's Court in Roseau on June 14 for the commencement of the trial against him over his illegal entry into the Caribbean country
 "Choksi's lawyers say he misses court date in Dominica due to mental stress")
Barbara Jabarica's claims are bogus, says Mehul's wife Priti Choksi
Priti Choksi, wife of a fugitive businessman in an interview on Thursday lambasted Barbara Jabarica's claims regarding Mehul Choksi
 "Barbara Jabarica's claims are bogus, says Mehul's wife Priti Choksi")
Wasn't even aware of his real name, says alleged girlfriend of Mehul Choksi
Barbara Jabarica, the alleged girlfriend of the fugitive diamantaire Mehul Choksi, has revealed that she had no idea of who he was when she met him
 "Wasn't even aware of his real name, says alleged girlfriend of Mehul Choksi")
Rights of Mehul Choksi will be respected: Dominica PM Rooseveltt Skerrit
Dominica Prime Minister Rooseveltt Skerrit said the rights of "Indian citizen" Mehul Choksi will be respected and courts will decide on the future course of action.
 "Rights of Mehul Choksi will be respected: Dominica PM Rooseveltt Skerrit")
Mehul Choksi's lifelong drive to do 'something big' ends in Caribbean trial
Bank fraud, Bollywood ambassadors and an offshore soap opera - the many acts of a fugitive diamantaire
 "Mehul Choksi's lifelong drive to do 'something big' ends in Caribbean trial")
Narrative being woven that my husband absconded: Mehul Choksi's wife
Fugitive Indian-born jeweller Mehul Choksi is under arrest in Dominica. His wife spoke to Business Standard
Fugitive diamantaire Mehul Choksi claims abduction by Indian agents
The Indian government is reported to have applied for his extradition to India in a Dominican court, which is scheduled to hear the case on Wednesday
 "Fugitive diamantaire Mehul Choksi claims abduction by Indian agents")
Dominica Opposition slams Prime Minister Skerrit over Mehul Choksi episode
The Opposition in Dominica has sought a full investigation into the controversy over the Choksi extradition case
 "Dominica Opposition slams Prime Minister Skerrit over Mehul Choksi episode")
Mehul Choksi extradition case: Eight-member India team arrives in Dominica
Even as a private jet landed in Dominica with papers related to Choksi, wanted in the PNB fraud case, members of the CBI, ED and external affairs ministry are said to be camping in the island nation
 "Mehul Choksi extradition case: Eight-member India team arrives in Dominica")
Choksi deportation: India sent private jet to Dominica, says Antiguan PM
India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, Prime Minister of Antigua and Barbuda Gaston Browne told a radio show
Hand over Mehul Choksi, he is our citizen: India tells Dominica
Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. Multiple agencies are in touch with the government of Dominica on the issue
Mehul Choksi's pictures from Dominica surface, show him with injury marks
Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Saturday showing him sustaining several injuries.
Mehul Choksi's lawyers file habeas corpus petition in Dominica
Lawyers of fugitive diamantaire Mehul Choksi, who was detained in Dominica, have filed a habeas corpus petition in a court of the Carribean island country
Mehul Choksi held, faces repatriation to India after 'monumental error'
'We will not accept him back,' says Prime Minister of Antigua and Barbuda, from where the diamond merchant fled.
PNB scam: Nirav Modi staffer's bail plea on Covid-19 rejected
A special CBI court in Mumbai rejected the interim bail plea of Arjun Patil, who was arrested in connection with the multi-crore Punjab National Bank (PNB) scam
 "PNB scam: Nirav Modi staffer's bail plea on Covid-19 rejected")
UK Home Ministry clears extradition of fugitive businessman Nirav Modi
The fugitive diamantaire was arrested by the UK Police in London in March 2019 and his repeated applications for bail, were rejected by the Westminster Magistrates' Court and High Court, London
 "UK Home Ministry clears extradition of fugitive businessman Nirav Modi")
Despite Nirav Modi win, how India stands in catching economic offenders
In the last five years, India managed to bring only about 20 fugitive offenders including AgustaWestland deal middleman Christian Michel James
 "Despite Nirav Modi win, how India stands in catching economic offenders")
PNB scam case: Nirav Modi can be extradited to India, says UK court
Key accused in PNB scam case has 14 days to appeal
 "PNB scam case: Nirav Modi can be extradited to India, says UK court")
From flashy diamantaire to fugitive: Nirav Modi's long road to extradition
The diamond merchant wanted in India on charges of fraud and money laundering lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts
 "From flashy diamantaire to fugitive: Nirav Modi's long road to extradition")
PNB scam case: UK court allows Nirav Modi to be extradited to India
The 49-year-old appeared via videolink from Wandsworth Prison in south-west London and showed no emotion
