Punjab National Bank

June 18, 2021

Mehul Choksi remanded to Dominica State Prison by court

The 62-year-old diamantaire who gained citizenship in Antigua and Barbuda in 2017, is wanted by the Indian investigative agencies for allegedly cheating the Punjab National Bank of Rs 13,500 crore.

June 16, 2021
Firms owned by Choksi siphoned off over Rs 6,344.96 crore from PNB: CBI

The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking and 58 foreign letters of credit during March-April 2017, against which 311 bills were discounted.
May 27, 2021
Fugitive diamond merchant Mehul Choksi captured in Carribbean island Dominica

Mehul Choksi had been living in Antigua and Barbuda since 2018 after taking the citizenship of the country.
May 25, 2021
Fugitive businessman Mehul Choksi goes missing in Antigua and Barbuda

The Antiguan police which has launched a missing person operation issued a statement along with the photograph of the businessman seeking information from public.
April 16, 2021
PNB scam: UK home secretary approves Nirav Modi's extradition to India

Modi, 50, who remains behind bars at Wandsworth Prison in south-west London, has 14 days to apply for permission to appeal against the Home Secretary's order in the High Court in London.
October 09, 2020
Nirav Modi's remand extended for next extradition hearing on Nov 3

The 49-year-old jeweller, wanted in India on charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, further remanded in custody during a routine call-over hearing held via video link at Westminster Magistrates' Court in London.
August 27, 2020
Nirav Modi UK extradition judgment to be delivered after December 1

At a scheduled hearing at Westminster Magistrates Court in London on Thursday, District Judge Samuel Goozee agreed the timetable for the second leg of Modi's extradition trial scheduled between September 7 and 11.

Punjab National Bank

Mehul Choksi remanded to Dominica State Prison by court

Firms owned by Choksi siphoned off over Rs 6,344.96 crore from PNB: CBI

Fugitive diamond merchant Mehul Choksi captured in Carribbean island Dominica

Fugitive businessman Mehul Choksi goes missing in Antigua and Barbuda

PNB scam: UK home secretary approves Nirav Modi's extradition to India

Nirav Modi's remand extended for next extradition hearing on Nov 3

Nirav Modi UK extradition judgment to be delivered after December 1

ED confiscates Nirav Modi's assets worth Rs 329 cr including Mumbai, London flats

Nirav Modi's extradition trial in PNB fraud case to begin in UK

Cabinet approves merger of 10 PSBs into 4