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PNB scam: Nirav Modi loses appeal against extradition to India in UK High Court scroll.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scroll.in Daily Mail and Mail on Sunday newspapers.
Last Updated: Fugitive Mehul Choksi Goes missing In Antigua; Lawyer Claims family In The Dark Even as he faces the prospect of being extradited to India, PNB scam accused Mehul Choksi went missing in the island nation of Antigua and Barbuda on May 23. Image: PTI Even as he faces the prospect of being extradited to India, fugitive diamantaire Mehul Choksi went missing in Antigua and Barbuda on May 23. Along with his nephew Nirav Modi, he has been accused of allegedly siphoning off Rs 13,500 crore of public money from the Punjab National Bank (PNB), using letters of undertaking. Owner of the Gitanjali group, a retail jewellery company, Choksi secured the citizenship of Antigua and Barbuda in November 2017 under the aegis of the Citizenship by Investment Programme and fled to the island nation in the first week of January 2018. ....
Last Updated: 25th May, 2021 11:55 IST Mehul Choksi Flees To Cuba Owing To Fear Of Extradition To India In PNB Scam Case: Report Fugitive diamantaire Mehul Choksi has fled to Cuba from Antigua and Barbuda owing to the fear of being extradited to India in the PNB scam case, a report said. Image: PTI Fugitive diamantaire Mehul Choksi has fled to Cuba from Antigua and Barbuda owing to the fear of being extradited to India in the PNB scam case, a media report claimed. Caribbean news outlet Associate Times quoted his close aide Govin as saying that he left the island nation a few days ago and is currently living in a safe house at an undisclosed location in Cuba. Claiming that the PNB scam accused also holds the citizenship of another Caribbean country, he attributed Choksi s latest move to the government of Antigua and Barbuda initiating the process to revoke his citizenship. ....
Nirav Modi's Extradition Approved By UK Home Minister Ahead Of Boris Johnson's India Visit outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.