• search
For Quick Alerts
ALLOW NOTIFICATIONS  
For Daily Alerts

Mehul Choksi moves new application in PMLA Court, mentions long history of ailments

|

New Delhi, Mar 22: Fugitive diamantaire Mehul Choksi, accused of involvement in the over $2-billion fraud at Punjab National Bank, on Friday has made a fresh application before PMLA court saying he has a long history of ailments.

Earlier on Wednesday it was reported that the extradition process against absconding diamond jeweller Mehul Choksi has begun in Antigua.

Mehul Choksi moves new application in PMLA Court, mentions long history of ailments

Nirav Modi too was arrested in London on Wednesday in a Rs 13,000 crore bank loan fraud case and is in police remand till March 29.

To get Nirav-Choksi back, three agencies working in tandem

Choksi and his nephew Nirav Modi are wanted by the ED and the CBI (Central Bureau of Investigation) for allegedly defrauding PNB to the tune of Rs 13,400 crore in collusion with a few of its employees.

The ED had prayed that Choksi be declared a "fugitive economic offender" for evading summons to appear before the agency and that his properties be confiscated under the provisions of the Fugitive Economic Offenders' Act, 2018.

Mehul Choksi took Antiguan citizenship last year after he surrendered his Indian passport and in August last year, India moved a request to Antigua for Choksi's extradition.

lok-sabha-home

For Daily Alerts

For Breaking News from Oneindia
Get instant news updates throughout the day.

Notification Settings X
Time Settings
Done
Clear Notification X
Do you want to clear all the notifications from your inbox?
Settings X
We use cookies to ensure that we give you the best experience on our website. This includes cookies from third party social media websites and ad networks. Such third party cookies may track your use on Oneindia sites for better rendering. Our partners use cookies to ensure we show you advertising that is relevant to you. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on Oneindia website. However, you can change your cookie settings at any time. Learn more