Three cars, valued at over Rs 1 crore, were attached as part of proceedings against fugitive diamantaire in the bank fraud case against Punjab National Bank.
Request was made by CBI to Belgian authorities following which they moved to make provisional arrest of fugitive diamantaire, ThePrint has learnt. Choksi is wanted in PNB fraud case.
Red Corner Notice is issued by Interpol to locate & provisionally arrest an individual awaiting extradition. Mehul Choksi & his nephew Nirav Modi are wanted for the PNB scam.
In interview with Business Standard, PNB scam accused alleges he was ‘victim of kidnapping’ in May 2021 and wants to clear his name in India, but his health keeps him in Dominica.
For now, fugitive diamantaire Mehul Choksi is safe, at least till 1 July, when the Dominican court will decide whether he should be deported to India or Antigua and Barbuda.
The largest number of victims of identity-based abuse in India are Muslims. In this case, the abuse comes from people at the top, and nobody is willing to do anything about it.
After launching Bharat Taxi, the ministry explores offering insurance products across cooperative banks via IFFCO-Tokio with cooperative banks as corporate agents.
It is estimated the deal would eventually work out to cost around $9 bn at least for 6 submarines—negotiated down by India. Original bid by state-run MDL & TKMS was over Rs 1.2 lakh cr.
Cars don’t loose value unless they are ordinarily owned. These cars are worth millions as owned by crooks and fraudsters of the magninum noteriety that the potential crooks will purchase them as a Trophy
Cars don’t loose value unless they are ordinarily owned. These cars are worth millions as owned by crooks and fraudsters of the magninum noteriety that the potential crooks will purchase them as a Trophy