Pnb Scam News

Mehul Choksi gets bail, can travel back to Antigua for treatment

Mehul Choksi gets bail, can travel back to Antigua for treatment

New Delhi: The fugitive jeweller, Mehul Choksi, wanted in India in connection with the ₹13,500 crore Punjab National Bank (PNB) fraud, has been granted bail by the Dominica high court after being arrested in the Caribbean island nation of Dominica on May 23 for illegal entry, on medical grounds. He

PNB scam: CBI files chargesheet against ex-official of Gitanjali Group

PNB scam: CBI files chargesheet against ex-official of Gitanjali Group

New Delhi: The CBI has filed a supplementary chargesheet against the former international head of the Gitanjali Group of Companies, Sunil Verma, and others in connection with an alleged fraud of over ₹7,080 crore in PNB, which also involves the promoter of the group, Mehul Choksi, officials said on Wednesday.

Private jet sent by India to bring back Mehul Choksi leaves Dominica without him

Private jet sent by India to bring back Mehul Choksi leaves Dominica without him

New Delhi: The private jet with India’s multi-agency team onboard leaves Dominica without the fugitive Mehul Choksi and head back home on a Qatar Airways private jet after the island nation’s high court adjourned the hearing on the fugitive diamantaire’s habeas corpus petition, sources said. Publicly available flight data showed

Antigua PM reiterates his commitment to send Mehul Choksi back: Reports

Antigua PM reiterates his commitment to send Mehul Choksi back: Reports

Mumbai: Antigua and Barbuda Government reiterated its commitment to send fugitive diamantaire, Mehul Choksi, back to India even as mystery continues to surround over the identity of the woman who had allegedly lured him there. “My administration stands by its request for Dominica to extradite Choksi directly back to India

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