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MEHUL CHOKSHI
Mehul Choksi could be brought back under Commonwealth laws, govt notifiesThe India government in a gazette notification on Monday concurred with the Antiguan government on Mehul Chokshi's extradition06 Aug, 2018, 07.21 PM IST- CBI to Approach Interpol for Red Corner Notice Against Nirav Modi, Mehul ChoksiThe agency earlier this month filed two separate chargesheets against the duo and other accused, including top brass of Punjab National Ban...21 May, 2018, 07.32 AM IST
- You can run but you can't hide: Modi govt brings in ordinance to avoid a Nirav Modi-repeatUnder the new Bill, properties within or outside India may be subject to seizure or confiscation by the CBI or the Enforcement Directorate.21 Apr, 2018, 02.55 PM IST
- How fruitful is Fugitive Bill for extraditionThe bill also makes a provision of setting up a special court that, under the Prevention of Money-laundering Act, could declare a person as...08 Mar, 2018, 11.06 PM IST
- I-T issues notice to Abhishek Manu Singhvi's wife for purchases from Nirav ModiSinghvi, meanwhile, refuted the allegations made against his family and described the action as "harassment" being meted out to him.20 Feb, 2018, 07.01 PM IST
- Allahabad Bank discloses Rs 2,000 cr exposure in PNB fraud"We have an exposure of around Rs 2,000 crore in the fraud detected by PNB two days back," a source in Allahabad Bank said.16 Feb, 2018, 10.43 PM IST
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