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MODI CHOKSI
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...- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- Mehul Choksi's wife's plea: Special court asks ED to file replyA special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jewel...
- Antigua searches for Mehul Choksi, the missing fugitive jeweller from IndiaInvestigators have interviewed several relatives and associates of Choksi for information on his "sudden disappearance" and asked regional ...
- 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 ...
- Interpol issues Red Corner Notice against Mehul Choksi: CBIThe Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI.
- 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: Mehul Choksi moves court seeking cancellation of NBWChoksi said that he never sought to avoid the investigation or the probe agencies and had duly responded to all the communication that he r...
- After Nirav Modi, CBI now seeks Interpol Red Corner Notice against his brotherAgency's action comes two days after it sent a request to Interpol to issue a RCN against Nirav Modi and his uncle Mehul Choksi of the Gita...
- 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 ...
- Nirav Modi got back PNB stash via hawala routeInvestigators have discovered that in many instances Choksi brought money from overseas into the account of his company, Gitanjali Gems.
- Turned down Nirav, Choksi plea on credit limit hike: PNB MDMehta’s statement has been recorded separately by three central government agencies — CBI, Enforcement Directorate (ED) and the Serious Fra...
- Wanted in PNB scam, Mehul Choksi tells CBI that it's impossible to return to IndiaHe has said he was travelling "abroad for my business" and had embarked on the journey before the probe agency filed an FIR against him.
- 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 ...
- Nirav Modi fails to keep ED date; agency issues fresh summonsNirav Modi replied to the investigating officer citing suspension of passport and pending business issues as reasons for non-appearance.
- PNB fraud: ED raids Nirav Modi's Mumbai residence, seizes valuables worth Rs 5,716 croreThe ED is also moving to attach at least two dozen immovable properties of Modi, Choksi and their concerns under the Prevention of Money La...
- CBI files FIR against Mehul Choksi's Gitanjali, conducts searchesThis is the second FIR that’s been filed in the alleged fraud involving overseas payments to jeweller Nirav Modi, his uncle Choksi and enti...
- PNB fraud PMLA case: ED summons Nirav Modi, ChoksiThe ED yesterday carried out multiple raids on showrooms, workshops, offices and residences of Modi and Choksi and seized diamonds, jewelle...
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