Searched for
MEHUL CHOKSI SCAM
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...
- Punjab National Bank's scam-hit branch in Mumbai now brews organic coffeeThe Brady House branch of Punjab National Bank, once the epicenter of the Nirav Modi scam, now operates as a cafe. Nirav Modi and Mehul Cho...
- India has requested Mehul Choksi's extradition, Belgium confirmsIndian authorities seek extradition of Mehul Choksi from Belgium. He was arrested on Saturday. Choksi is wanted for a major banking fraud i...
- "Mehul Choksi’s wallet is full...": PNB scam whistle-blower explains why extradition won’t be easySources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further state...
- '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...
- Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBIAbsconding diamantaire Mehul Choksi had prior knowledge of the impending Enforcement Directorate (ED) enquiries against him in 2017 which t...
- NCLT allows government to add Usha Anathasubramanian, 18 others as accused in PNB scamThe corporate affairs ministry moved NCLT for adding these new names after the CBI chargesheet showed the involvement of these people in th...
- 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...
- 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?" ...
- India had asked Antigua to detain Choksi after info of his presence on islandLast week, Choksi reportedly claimed he had taken Antigua citizenship last year to expand his business as the passport of the Caribbean nat...
- I am a lawful citizen of Antigua and Barbuda, says Mehul ChoksiIn his statement, he also mentioned that his desire for attaining citizenship was driven by intent to further his business interest in the ...
- 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...
- Nirav scam: CBI to charge CEO of Allahabad BankThe new names included in the chargesheet are of PNB executive directors Brahmaji Rao and Sanji Saran, and general manager Nehal Ahad.
- PNB scam: CBI may soon file charge sheet against those arrestedThe agency has to file the charge sheet within 90 days of the arrest of those accused in the case, the officials said, adding that the CBI ...
- NBWs issued against Nirav Modi and Mehul Choksi on CBI pleaThe special court has allowed the application for the issuance of NBWs against Modi and Choksi who had repeatedly refused to join the inves...
- Nirav Modi case: Government mulls legal options to stall Firestar Diamond's bankruptcy proceedings in USAccording to officials, Firestar Diamond that filed for bankruptcy in a US court is a subsidiary of one of the companies against whom the N...
- PNB plans to stake claim in insolvency proceedings of Nirav Modi companyThe bank is exploring all options for the recovery, including participating in the bankruptcy proceeding of Firestar Diamond Inc, sources s...
- Scrapping 80:20 scheme helped Nirav, Choksi: CongressCongress communications in-charge claimed that the government lifted all restrictions on gold import in November 2014, helping increase the...
- HRD minister say Nirav Modi, Rahul Gandhi met in Sept 2013 and funds were sanctioned a day laterThe ruling party has claimed swift action will be taken in the matter and compared it to the case against Kingfisher Airline chief Vijay Ma...
Load More
