PNB fraud case
CBI moves to extradite fugitive Mehul Choksi from Antigua
Elaborating on the move, CBI sources said the agency has cited three grounds on the basis of which Choksi can be extradited to India.
Nirav Modi, Choksi summoned by PMLA court under new fugitive offender law
The court has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under fugitive economic offender law.
Mehul Choksi moves to Antigua from US, gets local passport: officials
ED was informed by Antiguan authorities that Mehul Choksi arrived there this month and has taken passport of the country.
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 hearing on August 18.
Mehul Choksi, uncle of fugitive Nirav Modi, not in US: Interpol Washington to India
India has written back to the Interpol seeking further details of Choksi's whereabouts, sources said.
PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi
ED said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed against the duo.
CBI hunts for banking, tax experts from ministries to probe PNB scam, other frauds
'It may be noted that officers coming on deputation are entitled to special security allowance at 20 per cent on the pay,' CBI said.
Not aware about Nirav Modi seeking political asylum in UK: Govt
Nirav Modi is wanted by the CBI in the USD 2 billion Punjab National Bank scam.
Better to reject loan than running after defaulters: Madras HC
The judge said in this case SBI was right in rejecting the petitioner's loan application as petitioner's father was a defaulter.
Nirav Modi faces fresh FIR for using multiple Indian passports
Once Interpol issued the notice and Modi's latest location was ascertained, the government would move for his extradition, the sources said.