Searched for
MEHUL CHOKSI FRAUD
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- Billionaire in a Netflix-like plot stares at endgameA Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi to India, a key figure in the 2018 PNB scam. Choksi's int...
- Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 crore duesSebi has ordered the attachment of Mehul Choksi's assets, including bank accounts, shares, and mutual funds, to recover Rs 2.1 crore in due...
- 'Every bit of money involved should be recovered': Gitanjali Gem's Ex-MD on Mehul Choksi arrestFormer Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund recovery. Choksi's l...
- Fugitive diamantaire Mehul Choksi wins in court; cannot be removed from Antigua and Barbuda without court orderThe claimant, Mehul Choksi in his civil lawsuit has argued that there is an obligation on the part of the defendants, the Attorney General ...
- ED-CBI for opposition leaders, no interpol for Mehul Choksi: Mallikarjun KhargeMehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), was delisted by the Interpol ...
- Dominica withdraws illegal entry case against Mehul ChoksiFugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the p...
- PNB scam: ED likely to name wife of Mehul Choksi in supplementary chargesheetAccording to ANI, Priti Choksi is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the comp...
- Mehul Choksi, diamond trader wanted in the PNB scam goes missing: ReportsOn May 24, “Antiguanewsroom", a local media outlet, quoted Commissioner of Police Atlee Rodney saying that the force is “following up on th...
- Mallya, Nirav Modi & Mehul Choksi all coming back to face law: FMVijay Mallya, Nirav Modi, Mehul Choksi are all coming back to face law of the land, Sitharaman said in the Rajya Sabha while replying to a ...
- Nirav Modi, Mallya, Choksi will be brought back just like Christian Michel: Prakash JavadekarAccusing the UPA regime of handing out unsecured loans, Union Minister Prakash Javadekar Tuesday said fugitives Mehul Choksi, Nirav Modi an...
- Sack Arun Jaitley over bank frauds: CongressTargeting PM Modi and Jaitley, Congress leader Sachin Pilot said that under the current BJP govt "an unprecedented 19,000 bank fraud cases ...
- We will offer full cooperation in extraditing Mehul Choksi: Antigua & Barbuda governmentChet Greene, however, did not lay down a time frame for Choksi's extradition and categorically stated that the entire legal procedure will ...
- PNB fraud: Choksi cites TV debate phone-in in plea to get NBW cancelledChoksi, in an application filed Friday through his lawyer Sanjay Abbott, said his apprehensions over his safety are based upon what transpi...
- Details from Antigua expose complicity of Modi government in escape of Choksi: Congress"Why did not Prime Minister Narendra Modi raise the issue of citizenship during his meeting with Antigua PM Gaston Browne in April, 2018?" ...
- PNB scam: ED files prosecution complaint in court against Mehul ChoksiThe complaint charged Choksi and 13 others - eight individuals and five companies - under section 4 of the Act for the offence of money lau...
- CBI questions 3 officials from Indian banks' branches abroadThe cases pertain to issuance of fraudulent Letters of Undertaking (LoUs) and credit facilities of more than USD 2 billion to companies of ...
- ICICI Bank's Chanda Kochhar, Axis Bank's Shikha Sharma summoned over Gitanjali loansInvestigative agencies are probing all loans and facilities extended to Choksi and Nirav Modi and their associate cos in the Rs 12,000 cror...
- Individual investors, FPIs, LIC to be restrained from transferring shares of Gitanjali GemsThis is because of an NCLT order that freezes all the moveable and immovable assets of 64 entities , including Nirav Modi and Mehul Choksi ...
- Fresh FIR against Gitanjali GroupOfficials said the fresh FIR was based on a complaint from the PNB dated February 13. According to it, the alleged loss to PNB was over Rs ...
Load More
