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MHA Assures Belgium of Humane Detention Conditions for Mehul Choksi if Extradited

By Uniquetimesorg September 8, 2025 0

The Union Ministry of Home Affairs (MHA) has furnished a formal assurance to the Ministry of Justice of Belgium and its judicial authorities, outlining the conditions under which Indian businessman Mehul Choksi would be detained if extradited to India. The move comes amid extradition proceedings in connection with the ₹13,000 crore Punjab National Bank fraud […]Continue Reading

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Dominican Court rejected the bail of Mehul Choksi

By uniquetimes June 3, 2021 0

On Thursday Dominican court denied bail to Mehul Choksi the fugitive diamond trader wanted over the ₹ 13,500 crore loan fraud case in India for illegally entering into the Caribbean island nation from Antigua. Choksi, who appeared before the magistrate court on a wheel chair, pleaded not guilty for the alleged crimes before the court […]Continue Reading

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PNB scam accused will be extradited, asserts Antigua Barbuda PM

By uniquetimes September 26, 2019 0

The Prime Minister of Antigua Barbuda asserted that the Punjab National Bank scam accused Mehul Choksi would be extradited in future. At the same time, the PM said that he would be extradited before the petitions he filed in the country’s courts were disposed off. He has emphasised his country’s attachment towards the legal system […]Continue Reading

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ED examines at least 120 shell companies in connection with PNB fraud case

By uniquetimes March 24, 2018 0

Taking the investigation into the alleged fraud committed by renowned jewellery designer Nirav Modi to a next level, the Directorate of Enforcement is closely examining at least one hundred and twenty shell companies, which are suspected to have played a crucial role in the Punjab National Bank fraud. The authorities have shown reluctance to disclose […]Continue Reading