Wednesday, 11 September 2024 The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab National Bank, Modi is currently jailed in the UK. Previously, assets worth Rs 2,596 crore have been attached by the agency.
Fugitive diamond tycoon Mehul Choksi, accused in India’s ₹13,500-crore PNB fraud case, has been arrested in Belgium following India’s extradition request. Choksi, previously residing in Antigua, allegedly used forged documents to gain Belgian residency. Sources reveal he planned to flee to Switzerland under the guise of medical treatment. His arrest marks a major breakthrough for Indian agencies amid a long-standing extradition battle. The case is now under process as India seeks his return for prosecution. His nephew, Nirav Modi, remains jailed in the UK, also facing extradition.
#MehulChoksi #PNBScam #IndiaExtradition #ChoksiArrested #FugitiveBusinessman #Interpol #Belgium #NiravModi #FinancialFraud #GitanjaliGems #ModiChoksiScam #Antigua #SwissEscape #CBI #ED #EconomicOffender #IndiaNews #BreakingNews #FEO #FraudAlert
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Choksi alerted Hong Kong entities in 2017, destroyed evidence: CBI :: https://www.oneindia.com/india/choksi-alerted-hong-kong-entities-in-2017-destroyed-evidence-cbi-3274410.html?ref=DMDesc
PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again :: https://www.oneindia.com/india/pnb-fraud-case-interpol-notice-against-nirav-modi-s-brother-put-up-for-public-viewing-again-3094330.html?ref=DMDesc
Interpol issues arrest warrant against Nirav Modi’s brother Nehal :: https://www.oneindia.com/india/interpol-issues-arrest-warrant-against-nirav-modis-brother-nehal-2947704.html?ref=DMDesc
The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy.
#NationalHeraldCase #RahulGandhi #SoniaGandhi #NationalHeraldScam #CongressUnderFire #HeraldCorruption #EDInvestigation #PoliticalScandal #NationalHeraldNews #GandhiFamilyCase #YoungIndianLtd #CongressVsBJP #HeraldControversy #NationalHeraldUpdate #IndiaPolitics
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The Enforcement Directorate is likely to file prosecution complaints against Robert Vadra in multiple money laundering cases, including the Gurgaon land deal... IndiaTimes
BJP leader Sambit Patra has intensified the attack on Sonia and Rahul Gandhi, labeling the National Herald case a "robbery" rather than money laundering. He.. IndiaTimes
Robert Vadra faced interrogation by the Enforcement Directorate regarding alleged irregularities in a land deal. Vadra claimed repeated questioning and a.. IndiaTimes
Robert Vadra appeared before the Enforcement Directorate for the second day concerning a money laundering probe into a 2008 land deal involving his company and.. IndiaTimes
Mehul Choksi, the fugitive businessman, owes approximately Rs 63 lakh in unpaid maintenance fees for his Malabar Hill flat in Mumbai, spanning over seven years... IndiaTimes
India is actively pursuing legal actions against individuals involved in major crimes and security threats. Tahawwur Rana, a suspect in the 26/11 Mumbai attacks,.. IndiaTimes
Union Minister Pankaj Chaudhary announced the government's commitment to extraditing fugitives like Mehul Choksi, accused in the Punjab National Bank loan scam... IndiaTimes
The extradition of Mehul Choksi from Belgium could be a lengthy process, potentially facing legal challenges based on his health, according to a former diplomat... IndiaTimes
Wednesday, 11 September 2024
![Fugitive Mehul Choksi Arrested in Belgium After India’s Extradition Push in ₹13,500-Crore PNB Scam [Video]](https://video.newsserve.net/300/v/20250414/1408012644-Fugitive-Mehul-Choksi-Arrested-in-Belgium-After-India.jpg)
![National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi [Video]](https://video.newsserve.net/300/v/20250420/1408623782-National-Herald-Case-Returns-to-Haunt-Congress-BJP.jpg)
