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#PNBscam

The India Observer June 25, 2019 0 Comments #Antigua, #EnforcementDirectorate, #GitanjaliJewels, #MehulChoksi, #NiravModi, #PNBscam

Mehul Choksi could be extradited to India: Antigua PM

Prime Minister Browne said the citizenship of the billionaire diamond trader will be revoked by the Caribbean country after he

The India Observer March 29, 2019March 31, 2019 0 Comments #ANI, #bank scam, #Cadman, #CBI, #Clare Montgomery, #Corruption, #diamonds, #Elections2019, #Emma Arbuthnot, #Fraud, #gold, #Indian Criminal, #Jail Modi, #Kingfisher Airlines, #loksabhapolls2019, #London, #Modi’s bail, #ModiJail, #mumbai, #Nilesh Mistry, #Nirav Modi, #NiravModi, #NYT, #pearls, #PNB, #PNBscam, #Punjab National Bank, #Scotland Yard, #TheIndiaObserver, #TIO, #Toby Cadman, #UK, #Vijay Mallya, #WestminsterMagistrates, Adam Rizvi, PTI

Nirav Modi denied bail by UK court for second time

London, March 29: A UK court rejected Nirav Modi’s second bail application on Friday, saying there are “substantial grounds” to believe

The India Observer March 20, 2019March 23, 2019 0 Comments #Bail, #BJP, #Ghulam Nabi Azad, #LondonCourt, #MehulChoksi, #modi, #MoneyLaundering, #National Conference, #NiravModi, #Omar Abdullah, #PMLA, #PMLA Court, #PNB, #PNBscam, #The India Observer, #The Telegraph, #TIO, #Westminster Magistrates, India, kashmir, police, PTI

UK Court denies bail to Nirav Modi, remands him in custody till March 29

A London court on Monday had issued an arrest warrant against Nirav Modi in response to a request by the

The India Observer March 18, 2019 0 Comments #extradition, #MehulChoksi, #NiravModi, #PNBscam, #PunjabNationalBank

UK court issues warrant against Nirav Modi, arrest imminent: Officials

Modi will be subsequently brought before the court to secure bail and the legal proceedings for his extradition will begin

The India Observer January 21, 2019 0 Comments #CBI, #EnforcementDirectorate, #MehulChoksi, #NiravModi, #PNBscam, #rajnathsingh

Mehul Choksi in Antigua, surrenders Indian passport

Mehul Choksi also submitted 177 dollars with his passport to the Indian High Commission in Antigua NEW DELHI, Jan 21:

The India Observer December 1, 2018December 2, 2018 0 Comments #fugitive, #NiravModi, #PMLA, #PNBscam, Jewellry, Lynch

Nirav Modi cannot return to India, afraid of getting lynched: lawyer tells court

Mumbai, Dec 1 (PTI) Fugitive diamantaire Nirav Modi, a key accused in the USD 2 billion PNB fraud case, cannot

The India Observer October 24, 2018 0 Comments #AlokVerma, #BJP, #CBIvsCBI, #MehulChoksi, #NiravModi, #PNBscam, #Rafalejet, #RahulGandhi, #RakeshAsthana, #VijayaMallyascam

CBI feud: Director, special director divested of all powers; Nageswar Rao given charge

New delhi, Oct 24 (PTI) CBI Director Alok Verma and Special Director Rakesh Asthana have been “divested of all powers” amid

The India Observer September 11, 2018 0 Comments #Antigua, #MehulChoksi, #NiravModi, #PNBscam

ED attached my properties illegally, says Mehul Choksi in a video from Antigua

New Delhi, September 11: The first-ever video of Mehul Choksi since he went absconding in the high-profile PNB loan scam has

The India Observer August 20, 2018 0 Comments #extradition, #NiravModi, #PNBscam, #PunjabNationalBank

UK confirms Nirav Modi in its territory, CBI moves extradition request

Interpol had issued a Red Corner Notice against fugitive billionaire, one of the masterminds in over USD 2 billion fraud

The India Observer August 14, 2018 0 Comments #Anitgua, #Commonwealth, #extradition, #GeetanjaliGroup, #MehulChoksi, #PNBscam

Fugitive diamantaire Mehul Choksi’s extradition process may go to court, ‘delayed’, says Antiguan Law Minister

Fugitive diamantaire Mehul Choksi’s extradition process may go to court, ‘delayed’, says Antiguan Law Minister NEW DELHI: The extradition process of

The India Observer August 4, 2018August 5, 2018 0 Comments #Antigua, #BJP, #Congress, #MehulChoksi, #PNBscam, #RahulGandhi

Rahul’s dig at PM Modi on Mehul Choksi clean chit: “Suit-Boot BFF”:

Rahul Gandhi shared a short video of the launch of Gold Monetization Scheme in 2015 where PM Modi had referred

The India Observer August 3, 2018 0 Comments #CITIZENSHIPBYINVESTMENTUNIT #NiravModi, #PNBscam, MEHULCHOKDI<#Anitgua

Mehul Choksi was given citizenship after India’s MEA, police cleared him: Antigua

The Citizenship by Investment Unit (CIU) of Antigua and Barbuda said Choksi’s application was received in May 2017 with necessary

The India Observer July 24, 2018 0 Comments #Antigua, #Bankfraud, #CBI, #GitanjaliJewels, #Interpol, #MehulChoksi, #NiravModi, #PNBscam, #TIO

‘Choksi moved to Antigua this month, got local passport’

New Delhi, Jul 24 (PTI) Fugitive diamantaire Mehul Choksi has moved to Antigua from the US and taken the passport of

The India Observer July 23, 2018 0 Comments #GitanjaliJewels, #MehulChoksi, #MoneyLaundering, #NiravModi, #PMLA, #PNBscam

Mehul Choksi afraid of being lynched in India, asks court to scrap arrest warrants

Special PMLA Judge MS Azmi directed ED to file its reply on Choksi’s application and kept the matter for further

The India Observer July 19, 2018 0 Comments #BCCI, #economicfugitives, #economicoffenders, #LalitModi, #MehulChoksi, #NiravModi, #PNBscam, #VijayMallya

Lok Sabha passes bill to confiscate assets of fugitive economic offenders

The Bill allows for a person to be declared as a fugitive economic offender if an arrest warrant has been

The India Observer July 2, 2018July 2, 2018 0 Comments #GitanjaliJewels, #Interpol, #MehulChoksi, #NiravModi, #PNBscam, #PunjabNationalBank, #RedcornerNotice

PNB Scam: Interpol Issues Red Corner Notice Against Nirav Modi

A Red Corner Notice issued by Interpol urges its member countries to detain or arrest an accused, who is wanted

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