Searched for
MEHUL CHOSKI
Involvement of Indian authorities in Dominican court process is unfortunate, says Mehul Choksi's UK lawyerIn an interview with ANI, Polack said there has been a lot of propaganda against Choski and he was kept away from lawyers for days.- Delhi High Court junks Mehul Choksi's plea to preview Netflix series 'Bad Boy Billionaires'The High Court held that a writ filed by Choksi was not maintainable.
- Spooked by Netflix series 'Bad Boy Billionaires', Mehul Choksi moves Delhi HCAdjourning the matter to Friday, the High Court asked counsel for Netflix to receive instructions and explore the possibility of showing th...
- PNB plans aggressive recoveries to contain gross NPA below 12%PNB is banking on resolutions of Essar Steel and Bhushan Power & Steel for reduction of NPAs.
- Will extend all necessary help to UK for extradition of Nirav Modi: CBIModi fled the country after allegedly siphoning off about Rs 13,000 crore from Punjab National Bank using Letters of Undertaking in collusi...
- PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement DirectorateApart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...
- PNB fraud: ED attaches Rs 170-crore assets of Nirav ModiLast week, the agency had seized over 34,000 pieces of jewellery worth Rs 85 crore from Gitanjali Group, owned by Nirav Modi's uncle and je...
- PNB case: Enforcement Directorate seizes Rs 85-crore worth jewellery of Choksi's firm brought from Dubai"The ED seized over 34,000 pieces of jewellery worth Rs 85 crore under the PMLA of Mehul Choksi-controlled Gitanjali Group brought from Dub...
- SFIO steps in, to probe Nirav Modi shell companiesThe Enforcement Directorate is learnt to have already approached at least 13 countries including United States, Belgium and UAE.
- Close confidant of Winsome group promoter arrested by CBIMeanwhile, top honchos of public sector banks have come under the scanner of the CBI in connection with alleged Rs 321.88 crore loan defaul...
- PNB fraud: Overreaction may cause huge loss of confidence, says AssochamAssocham also emphasised that all out efforts must be made by banks, regulators, government and India Inc to "limit the collateral damage f...
- Nirav’s gem: Chawl as business addressNeeshal, a Belgian national who fled from India in January along with other family members, has written to the ED on the same lines as his ...
- ED summons PNB MD; Nirav Modi, wife skip summonsThe CBI had examined the two senior PNB officials last week in the same case.
- PNB fraud: ED to seek info from over dozen countries on Nirav Modi, Mehul Choksi's assetsThe countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the United States, the United Kingdom, Dubai, Singapore ...
- PNB fraud: Passports of Nirav Modi, Mehul Choksi revokedMinistry sources said that future course of action will be taken on the advice of the investigation agencies.
- PNB fraud: ED attaches pricey houses, land worth Rs 523 crore of Nirav Modi groupA farmhouse and adjoining land, worth over Rs 42.70 crore, in the Kihim area of beach-side Alibaug of the Nirav Modi Trust has also been at...
- PNB fraud: ED freezes deposits, shares worth Rs 44cr of Nirav Modi groupOfficials said they have put freeze orders on bank accounts containing Rs 30 crore and shares worth Rs 13.86 crore of the group under the P...
- Notice to Nirav Modi sent on email also: MEAThe comments by external affairs ministry come a day ahead of expiry of the one-week time given to Modi and his uncle and promoter of the G...
- First big arrest in PNB fraud: Fire Star Diamond president Vipul Ambani held by CBIFour other senior executives were also arrested by the agency in connection with two FIRs registered by it in the scam, they said.
- ICICI Bank-led consortium appoints auditor for probe in to money laundering by Mehul Choksi companiesThe auditor has been asked to carry out a probe into transactions between Gitanjali Gems and its group companies and overseas suppliers of ...
Load More
