Tag: PNB scam

Fugitive Mehul Choksi’s Bail Denied By Dominica Court, Extradition Hearing Today

Mehul Choksi was on romantic trip in Dominica with girlfriend, got caught: Antigua PM Gaston Browne

Dominica court extends stay on extradition of Mehul Choksi, allows him legal access

Mehul Choksi Was Kidnapped & Brought To Dominica, Claims Fugitive Businessman’s Lawyer

‘Mehul Choksi Can’t Be Deported To India’, Says Counsel Vijay Aggarwal, Know Why

Fugitive businessman Mehul Choksi goes missing: Antiguan media

‘Finmin’s prompt measures helped in Nirav Modi extradition process’

PNB scam accused Nirav Modi’s extradition approved by UK government

Vijay Mallya, Nirav Modi, Mehul Choksi coming back to face law: FM Nirmala Sitharaman

What is Punjab National Bank scam and how Nirav Modi was involved – Explained