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Embezzling Tk 176cr from AB Bank: HC blasts ACC, police for not arresting 15 accused

The High Court today (June 14, 2022) blasted the Anti-Corruption Commission (ACC) and police administration for their failure to arrest all the 15 accused of a case filed for embezzlement of Tk 176 crore from AB Bank. ....

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Fugitive diamantaire Mehul Choksi says he may be kidnapped again

Fugitive diamantaire Mehul Choksi has expressed fears that he may be kidnapped again in an unlawful and illegal manner and be extradited to India ....

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PNB bank fraud accused gets bail for attending daughter's roka ceremony in Mumbai

PNB Bank scam: CBI judge allowed accused Vipul Chitalia to attend a pre-marriage ceremony of his daughter ....

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Mehul Choksi denied bail by Dominica magistrate: Local media

Choksi is wanted in India in connection with a Rs 13,500-crore fraud in the Punjab National Bank (PNB), ....

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WION Exclusive: Have informed India on information shared with Interpol, says Antigua & Barbuda's PM on Choksi

In an exclusive conversation with WION, Prime Minister of Antigua and Barbuda Gaston Browne has said that his government has informed India that Mehul Choksi is missing, with information being also shared with Interpol. Fugitive Choksi is wanted by Indian authorities in the Rs 14000 crore PNB fraud case and had fled to the country in 2018, with India seeking to extradite him. ....

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