PNB fraud Archives | Page 2 of 6

News Reports

Mehul Choksi blames ‘untimely typhoon’ in Antigua for delaying documents to the court

OpIndia Staff - 13 July, 2019

Under the limitation laws, an appeal has to be filed in the High Court within 30 days of the date of the order passed by a lower court. However, Choksi took well over stipulated time.

News Reports

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

OpIndia Staff - 27 June, 2019

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

News Reports

Nirav Modi’s third bail application rejected by UK court despite his defence team being ready to pay double bail amount

OpIndia Staff - 9 May, 2019

The next hearing in his extradition proceedings has been scheduled for May 30

Crime

Fugitive Nirav Modi’s bail rejected for the third time, next hearing set on May 30

OpIndia Staff - 26 April, 2019

The hearing this week takes place as per the four-week time frame for judicial remand in such cases

Crime

In his desperation, fugitive Nirav Modi uses his pet dog to seek bail but fails the second attempt

OpIndia Staff - 30 March, 2019

This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.

Crime

ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms

OpIndia Staff - 22 March, 2019

Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India

Crime

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

OpIndia Staff - 20 March, 2019

The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.

Crime

Nirav Modi runs away in London taxi after British journalist asks him about his fraud

OpIndia Staff - 9 March, 2019

The fugitive businessman did not comment on whether he has applied for political asylum in England

Government and Policy

Nirav Modi’s illegal Alibaug bungalow to be demolished by dynamite blasts this week

OpIndia Staff - 6 March, 2019

Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.

Crime

Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government

OpIndia Staff - 21 January, 2019

Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.

PNB fraud

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