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PNB scam accused will be extradited, asserts Antigua Barbuda PM

Unique Times 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 Continue Reading

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India officially requests extradition of Nirav Modi

Unique Times August 4, 2018 0

The representative of the Indian government has submitted to the British authorities the official request seeking the extradition of Nirav Modi –the Indian businessman who is accused of defrauding nearly thirteen thousand crore Indian Rupees.    Like Vijay Mallya, he is thought to have sought a shelter in the United Kingdom. Unfortunately, unlike the case […]Continue Reading

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

Unique Times 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

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Govt to launch new bill to tackle ‘fleeing economic offenders’

Unique Times February 26, 2018 0

On the wake of the emergence of a new culture among the Indian elite business community, the central government is set to launch a new bill to tackle the fleeing economic offenders. A couple of days ago, diamond merchant Nirav Modi allegedly fled the country after wresting a huge sum of over eleven thousand crore […]Continue Reading