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Purvi Modi, sister of Nirav Modi who was wanted in the PNB scam, remitted over&nbsp;₹17 crore from a bank in the United Kingdom to the Indian government on Thursday after she was pardoned from criminal proceedings in return for extending help in the&nbsp;PNB loan fraud case.A Mumbai court in January granted &lsquo;tender of pardon&rsquo; in the case to Purvi Modi and her husband Maiank Mehta as both were made approvers on the condition that they make full and true disclosure. Both Purvi and Maiank are British citizens and they never joined the probe.The ED said that Purvi assured the agency that she would help it in confiscating assets worth&nbsp;₹579 crore which included flats in New York, London and deposits in bank accounts in Switzerland.&nbsp;

Nirav Modi's sister Purvi, who turned approver in PNB scam, pays ₹17 crore to Indian Govt

A Mumbai court in January granted &lsquo;tender of pardon&rsquo; in the case to Purvi Modi and her husband Maiank Mehta as both were made approvers

Nirav Modi's sister Purvi, who turned approver in PNB scam, pays ₹17 crore to Centre

A Mumbai court in January granted &lsquo;tender of pardon&rsquo; in the case to Purvi Modi and her husband Maiank Mehta as both were made approvers

A Mumbai court in January granted &lsquo;tender of pardon&rsquo; in the case to Purvi Modi and her husband Maiank Mehta as both were made approvers.

Purvi Modi, sister of Nirav Modi who was wanted in the PNB scam, remitted over&nbsp;₹17 crore from a bank in the United Kingdom to the Indian government on Thursday after she was pardoned from criminal proceedings in return for extending help in the&nbsp;PNB loan fraud case. A Mumbai court in January granted &lsquo;tender of pardon&rsquo; in the case to Purvi Modi and her husband Maiank Mehta as both were made approvers on the condition that they make full and true disclosure. Both Purvi and Maiank are British citizens and they never joined the probe. The ED said that Purvi assured the agency that she would help it in confiscating assets worth&nbsp;₹579 crore which included flats in New York, London and deposits in bank accounts in Switzerland.&nbsp;

Wanted diamond merchant Nirav Modi, whose extradition to India was ordered by&nbsp;UK&nbsp;Home Secretary Priti Patel, has lost the first stage of his extradition appeal in the High Court in London.
The appeal was before a High Court judge for a decision &ldquo;on the papers&rdquo; submitted to determine if there are any grounds for an appeal against the Home Secretary's decision.
The permission to appeal was 'rejected on paper' on Tuesday, which leaves the 50-year-old jeweller with a chance to make his case at a brief oral hearing in the High Court.
Under the legal guidelines,&nbsp;Nirav Modi&nbsp;as an appellant has five business days to apply for such an oral consideration, giving him time until next week.

London: Wanted diamond merchant Nirav Modi loses first stage of extradition appeal

Wanted diamond merchant loses first battle against his extradition in London HC
Nirav&nbsp;Modi&nbsp;appealed 'on paper' to HC for any grounds challenging the order of extradition
London High Court rejected Nirav&nbsp;Modi's&nbsp;appeal 'on the paper'
Nirav&nbsp;Modi&nbsp;has only one option left of a brief oral hearing in the HC until next week
&nbsp;
&nbsp;

Wanted diamond merchant Nirav Modi, whose extradition to India was ordered by&nbsp;UK&nbsp;Home Secretary Priti Patel, has lost the first stage of his extradition appeal in the High Court in London.
The appeal was before a High Court judge for a decision &ldquo;on the papers&rdquo; submitted to determine if there are any grounds for an appeal against the Home Secretary's decision.
The permission to appeal was 'rejected on paper' on Tuesday, which leaves the 50-year-old jeweller with a chance to make his case at a brief oral hearing in the High Court.
Under the legal guidelines,&nbsp;Nirav Modi&nbsp;as an appellant has five business days to apply for such an oral consideration, giving him time until next week.

Barbara Jabarica, in an exclusive interview to ANI categorically denied being romantically involved with fugitive diamantaire Mehul Choksi. 

'Mehul Choksi not my sugar daddy': alleged girlfriend Barbara speaks, spills beans on Cuba plans

Barbara Jabarica, in an exclusive interview to ANI categorically denied being romantically involved with fugitive diamantaire Mehul Choksi. In earlier interviews she had revealed that Choksoi flirted with her when they met last and had gifted her diamonds which she later found were fake.
She however admitted meeting Choksi for breakfast the day he was allegedly kidnapped from Antigoa but shad left for the airport and was on the other side of the island on that day.
Choksi has been charged with illegal entry by the police in Dominica after he allegedly escaped from Antigua and Barbuda in a possible attempt to evade extradition to India.
Choksi's plan to escape to Cuba was also revealed by his alleged girlfriend Jabarica, Barbara said that Choksi had told her that they would meet in Cuba next time. She also said though he did not use words like escape or shared his plans he gave enough hints for her to conclude that there was &lsquo;something he was planning for a later stage&rsquo;
Choksi has alleged that Barbara did not attempt to help him while he was being beaten up and placed on a small watercraft while being kidnapped. He said the manner in which she conducted herself clearly pointed out that &lsquo;she was an integral part of this entire scheme &lsquo;
Choksi and his lawyers have filed a complaint against Barbara for abduction and torture. They have also accused her of conniving with Indian origin men. She has rejected the allegations of any such connections.

'Mehul Choksi not my sugar daddy': alleged girlfriend Barbara Jabarica denies involvement

//Phone Byte: I made this clear in a few interviews that I wasn't his (Mehul Choksi_ girlfriend &amp; he's not my sugar daddy or anything like that. I've my own income &amp; business
Fugitive Mehul&nbsp;Choksi's&nbsp;alleged girlfriend Barbara Jabarica, in an exclusive interview to ANI categorically denied being romantically involved with the wanted&nbsp;businessman. In earlier interviews she had revealed that Choksoi flirted with her when they met last year and had gifted her diamonds which she later found were fake.
She however admitted meeting Choksi for breakfast the day he was allegedly kidnapped from Antigoa but said she left for the airport and was on the other side of the island on that day.
Choksi's plan to escape to Cuba was also revealed by his alleged girlfriend Jabarica. Barbara said that Choksi had told her that they would meet in Cuba next time. She also said though he did not use words like escape or shared his plans thought he gave her enough hints to conclude that there was &lsquo;something he was planning for a later stage&rsquo;
//Phone Byte: I&rsquo;m certain that Dominica is not his final destination but if you ask my opinion, I can be more and more certain that Cuba could have been his final destination
//Phone Byte: gave enough hints and messages like yacht and if he goes to other islands in Carribean or Cuba.So there is something that he must be planning for later stage
&nbsp;

<a href="https://www.editorji.com/story/choksi-s-girlfriend-barbara-denies-role-in-kidnapping-says-he-gifted-her-fake-diamond-rings-1623153195534" target="_blank">Barbara Jabarica</a>, in an exclusive interview to ANI categorically denied being romantically involved with fugitive diamantaire Mehul Choksi. In earlier interviews she had revealed that Choksoi flirted with her when they met last year and had gifted her diamonds which she later found were fake.
She however admitted meeting Choksi for breakfast the day he was allegedly kidnapped from Antigoa but said she left for the airport and was on the other side of the island on that day.
Choksi has been charged with illegal entry by the police in Dominica after he allegedly escaped from Antigua and Barbuda in a possible attempt to evade extradition to India.
Also Read | <a href="https://www.editorji.com/story/my-abductors-took-me-to-meet-high-ranking-indian-politician-mehul-choksi-1623072751949" target="_blank">My abductors took me to meet high ranking Indian politician: Mehul Choksi</a>
Choksi's plan to escape to Cuba was also revealed by his alleged girlfriend.&nbsp;Barbara said that Choksi had told her that they would meet in Cuba next time. She also said though he did not use words like escape or shared his plans, he gave enough hints for her to conclude that there was &lsquo;something he was planning for a later stage&rsquo;
Choksi has alleged that Barbara did not attempt to help him while he was being beaten up and placed on a small watercraft while being kidnapped. He said the manner in which she conducted herself clearly pointed out that &lsquo;she was an integral part of this entire scheme &lsquo;
Choksi and his lawyers have filed a complaint against Barbara for abduction and torture. They have also accused her of conniving with Indian origin men. She has rejected the allegations of any such connections.
Also Read | <a href="https://www.editorji.com/story/mehul-choksi-says-mystery-woman-was-part-of-abduction-plot-1623116042620" target="_blank">Mehul Choksi says mystery woman was part of 'abduction' plot</a>

Dominica Prime Minister Rooseveltt Skerrit said the rights of &ldquo;Indian citizen&rdquo; Mehul Choksi will be respected.The statement reported by local media outlet &lsquo;natureisle&rsquo; quoted the Prime Minister as saying that court will decide what happens to Choksi next.Skerrit said, they have no issues in matters related to Antigua and / or India, but as part of Dominica's community, the country must recognize their duties and responsibilities in this regard.Mehul Choksi is wanted in a Rs 13,500-crore bank fraud case in India. He was held on May 23, in the Caribbean island country after his disappearance from Antigua and Barbuda, where he has been staying since 2018 as a citizen.

Dominica PM: Rights of Mehul Choksi will be respected, courts will decide future action

Dominica PM says, the rights of "Indian citizen"&nbsp;Mehul Choksi will be respected
&nbsp;

Dominica PM says rights of Mehul Choksi will be respected
Statement reported by local media outlet &lsquo;natureisle&rsquo;
Dominica PM: court will decide what happens to Choksi&nbsp;
((show article clipping with highlight))
Fugitive Mehul Choksi&nbsp;is wanted in&nbsp;₹13,500 crore&nbsp;PNB&nbsp;case
Held on May 23 in Dominica after he disappeared from Antigua
&nbsp;

Dominica Prime Minister Rooseveltt Skerrit said the rights of &ldquo;Indian citizen&rdquo; Mehul Choksi will be respected. The statement reported by local media outlet &lsquo;natureisle&rsquo; quoted the Prime Minister as saying that court will decide what happens to Choksi next. Skerrit said, they have no issues in matters related to Antigua and / or India, but as part of Dominica's community, the country must recognize their duties and responsibilities in this regard. Mehul Choksi is wanted in a Rs 13,500-crore bank fraud case in India. He was held on May 23, in the Caribbean island country after his disappearance from Antigua and Barbuda, where he has been staying since 2018 as a citizen.

Indian fugitive businessman Mehul Choksi, who has been in Dominica for over one week, pleaded not guilty to illegal entry at his court appearance and was denied bail...

PNB Scam Case: Fugitive Mehul Choksi denied bail by Dominica court 

Indian fugitive businessman Mehul Choksi, who has been in Dominica for over one week, pleaded not guilty to illegal entry at his court appearance and was denied bail.
Choksi appeared before the magistrate on a wheelchair, according to Dominica News Online, a news outlet in the Caribbean island. The Magistrate's court denied bail to Choksi after the government prosecutor argued that he is facing 11 offences in India and extradition proceedings in Antigua and could be a flight risk.
The court adjourned the matter to June 14.

Fugitive Mehul Choksi denied bail by Dominica court 

Indian fugitive businessman <a href="https://www.editorji.com/story/was-abducted-by-indian-agents-given-shock-mehul-choksi-1622652589111" target="_blank">Mehul Choksi</a>, who has been in Dominica for over one week, pleaded not guilty to illegal entry at his court appearance and was denied bail.
Choksi appeared before the magistrate on a wheelchair, according to Dominica News Online, a news outlet in the Caribbean island. The Magistrate's court denied bail to Choksi after the government prosecutor argued that he is facing 11 offences in India and extradition proceedings in Antigua and could be a flight risk. The court adjourned the matter to June 14.
Also Read | <a href="https://www.editorji.com/story/dominican-judge-says-mehul-choksi-must-answer-illegal-entry-charge-1622694157128" target="_blank">Dominican judge says Mehul Choksi must answer illegal entry charge</a>

In a dramatic development, a mystery jet of a Qatar Executive landed in Dominica&rsquo;s Douglas Charles Airport earlier on Saturday. The publicly accessible flight path of the aircraft shows it had taken off from New Delhi before landing in Dominica via Madrid.
The spotting of the mystery jet in Dominica has raised speculation about Choksi&rsquo;s imminent extradition to India after the June 2 hearing in the court. The Indian govt have not made any official statement regarding the case, but reports say a joint team of Indian investigators were on board the aircraft which landed in Dominica.
Meanwhile, Caribbean media reports have hinted at Mehul Choksi&rsquo;s alleged deal with opposition leaders in Antigua and Dominica to raise the issue in the Parliament.&nbsp;Despite a media gag by the High Court of Dominica, the fugitive&rsquo;s lawyers have released photographs of Choksi in Dominica Police Custody, where he can be seen behind bars with a swollen red eye and bruises all over his arms.

'Mystery plane' landing in Dominica sparks speculation of Choksi's extradition

Mystery jet lands in Dominica, sparks speculation of Choksi's&nbsp;extradition
Bombardier jet&nbsp;took off from New Delhi, landed in Dominica via Madrid
Indian govt yet to make an official statement on mystery jet in Dominica
Reports say joint team of Indian investigators were on board the aircraft
Caribbean media reports:&nbsp;Choksi&nbsp;had&nbsp;deal with Antiguan opposition leaders
Choksi&rsquo;s lawyers have released photos of him behind bars, bruised
&nbsp;

In a dramatic development, a mystery jet of a Qatar Executive landed in Dominica&rsquo;s Douglas Charles Airport earlier on Saturday. The publicly accessible flight path of the aircraft shows it had taken off from New Delhi before landing in Dominica via Madrid.
The spotting of the mystery jet in Dominica has raised speculation about Choksi&rsquo;s imminent extradition to India after the June 2 hearing in the court. The Indian govt have not made any official statement regarding the case, but reports say a joint team of Indian investigators were on board the aircraft which landed in Dominica.
Meanwhile, Caribbean media reports have hinted at Mehul Choksi&rsquo;s alleged deal with opposition leaders in Antigua and Dominica to raise the issue in the Parliament.&nbsp;Despite a media gag by the High Court of Dominica, the fugitive&rsquo;s lawyers have released photographs of Choksi in Dominica Police Custody, where he can be seen behind bars with a swollen red eye and bruises all over his arms.

After fugitive businessman Mehul Choksi was traced and captured in Dominica, the island nation is suddenly all over the headlines. Is it the same as the Dominican Republic? Where is Dominica located? Google searches for Dominica are surging, so we'll give you a quick Geography lesson. 
Dominica, an island country, is located in the eastern Caribbean Sea. It is a part of the Windward Islands chain in the Lesser Antilles group of islands. The Lesser Antilles, together with the Greater Antilles and the Lucayan Archipelago, make up the West Indies. Dominica lies between the French islands of Guadeloupe and Marie-Galante to the north and Martinique to the south.
Dominica and the Dominican Republic sound confusingly alike. And although both are located in the Caribbean Sea, they&rsquo;re not the same. The Dominican Republic, also a country of the West Indies, occupies the eastern two-thirds of Hispaniola, the second biggest island in the Greater Antilles chain. The national capital is Santo Domingo.
Antigua and Barbuda, Choksi&rsquo;s home for the last couple of years, is also an island nation in the West Indies. It lies in the Caribbean Sea and consists of two major islands Antigua and Barbuda - and other smaller ones.
Wanted in the Rs 13,500-crore Punjab National Bank fraud case, Choksi allegedly entered Dominica &lsquo;illegally&rsquo; and has now been detained. He had been staying in Antigua and Barbuda since January 2018 and recently disappeared from there. Choksi is facing two cases in Antigua and Barbuda, one on his extradition to India and the other on the revocation of his citizenship.

Where is Dominica? Mehul Choksi's escape prompts netizens to search on Google

// Where is Dominica?&nbsp;Mehul Choksi is making everyone search
//&nbsp;Dominica, an island country, is located in the eastern Caribbean Sea
// Part of the Lesser Antilles group of islands, which make up West indies
// Both Dominica &amp; the Dominican Republic are located in the&nbsp;Caribbean&nbsp;Sea
// But are not the same, they are two separate countries in the West Indies
//&nbsp;Antigua and Barbuda is also an island nation in the West indies
//&nbsp;Antigua and Barbuda was home to Choksi&nbsp;since January 2018
//&nbsp;Choksi&nbsp;entered Dominica 'illegally' &amp; was detained while trying to escape

After fugitive businessman Mehul Choksi was traced and captured in Dominica, the island nation is suddenly all over the headlines. Is it the same as the Dominican Republic? Where is Dominica located? Google searches for Dominica are surging, so we'll give you a quick Geography lesson. 
Dominica, an island country, is located in the eastern Caribbean Sea. It is a part of the Windward Islands chain in the Lesser Antilles group of islands. The Lesser Antilles, together with the Greater Antilles and the Lucayan Archipelago, make up the West Indies. Dominica lies between the French islands of Guadeloupe and Marie-Galante to the north and Martinique to the south.
Dominica and the Dominican Republic sound confusingly alike. And although both are located in the Caribbean Sea, they&rsquo;re not the same. The Dominican Republic, also a country of the West Indies, occupies the eastern two-thirds of Hispaniola, the second biggest island in the Greater Antilles chain. The national capital is Santo Domingo.
Antigua and Barbuda, Choksi&rsquo;s home for the last couple of years, is also an island nation in the West Indies. It lies in the Caribbean Sea and consists of two major islands Antigua and Barbuda - and other smaller ones.
Wanted in the Rs 13,500-crore Punjab National Bank fraud case, Choksi allegedly entered Dominica &lsquo;illegally&rsquo; and has now been detained. He had been staying in Antigua and Barbuda since January 2018 and recently disappeared from there. Choksi is facing two cases in Antigua and Barbuda, one on his extradition to India and the other on the revocation of his citizenship.

Bad boy billionaires gearing to face justice. Fugitive&nbsp;diamantaire&nbsp;Mehul&nbsp;Choksi&nbsp;was a finally nabbed as he tried to enter a remote Caribbean island Dominica by a boat.&nbsp;&nbsp;Mehul Choksi&nbsp;who is wanted in the Rs 14,000 cr PNB&nbsp;scam went missing from Antigua where had taken citizenship in 2017 after he flee India.&nbsp;Reports indicate Mehul Choksi&nbsp;using a boat entered Dominica - a small island nation in the Caribbean but due to a&nbsp;lookout circular issued against him, he was nabbed by the local police. The runaway merchant was reported missing by a family member, which was later confirmed by his lawyer.&nbsp;There are two ongoing cases in Antigua against Choksi&nbsp;- extradition and revocation of citizenship. Earlier, Antiguan Prime Minister Gaston Browne had said, the citizenship of fugitive&nbsp;Mehul Choksi,&nbsp;will be revoked and he will be extradited to India once all his legal options are exhausted.Mehul Choksi and his nephew, celebrity jeweller Nirav Modi, had left India in January 2018, just weeks before the PNB scam surfaced. Later, it became known that he had taken citizenship of Antigua two months before the allegations were made public. They are both wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).

Mehul Choksi captured, fugitive diamantaire's boat escape foiled

Mehul Choksi captured, fugitive diamantaire's boat escape foiled as tried to enter Caribbean island after fleeing Antigua.&nbsp;

<ul>
<li>Fugitive diamond merchant Mehul&nbsp;Choksi&nbsp;captured&nbsp;</li>
<li>Choksi&nbsp;was captured by local authorities in Dominica</li>
<li>Accused in Rs 14000 cr PNB&nbsp;scam,&nbsp;Choksi&nbsp;fled India in 2017</li>
<li>Choksi&nbsp;entered Dominica by boat, faced lookout circular</li>
<li>Choksi&nbsp;facing extradition, citizenship battle in Antigua</li>
<li>Choksi&nbsp;and nephew Nirav&nbsp;Modi wanted in PNB&nbsp;scam by CBI, ED</li>
</ul>

Fugitive&nbsp;diamond merchant&nbsp;Mehul&nbsp;Choksi&nbsp;was finally nabbed as he tried to enter a remote Caribbean island Dominica by a boat.&nbsp;&nbsp;Mehul Choksi,&nbsp;who is wanted in the Rs 14,000 cr PNB&nbsp;scam, went missing from Antigua where he had taken citizenship in 2017 after fleeing India.&nbsp; Reports indicate Mehul Choksi&nbsp;entered Dominica - a small island nation in the Caribbean,&nbsp;using a boat but due to a&nbsp;lookout circular issued against him, he was nabbed by the local police. The runaway merchant was reported missing by his family, which was later confirmed by his lawyer.&nbsp;
There are two ongoing cases in Antigua against Choksi&nbsp;- extradition and revocation of citizenship. Earlier, Antiguan Prime Minister Gaston Browne had said, the citizenship of fugitive&nbsp;Mehul Choksi,&nbsp;will be revoked and he will be extradited to India once all his legal options are exhausted. Mehul Choksi and his nephew, celebrity jeweller Nirav Modi, had left India in January 2018, just weeks before the PNB scam surfaced. Later, it became known that he had taken citizenship of Antigua two months before the allegations were made public. They are both wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).

pnb scam case

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