Latest News on Mehul Choksi
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Mehul Choksi - Total results - 426
Sep 07, 2019
PNB loan fraud: Oriental Bank declares Nirav Modi, uncle Mehul Choksi wilful defaulters; reveals loan exposure to diamantairesModi's companies Firestar International and Fire Star Diamond International did not repay Oriental Bank's loans of Rs 60.41 crore and Rs 32.25 crore, respectively.
Aug 29, 2019
PNB fraud case: CBI seeks court permission to attach properties of fugitive jeweller Nirav Modi, brotherWhile Modi was arrested in London and extradition process is pending, the whereabouts of his brother Nishal and another accused, Subhash Parab, were not known, the application said.
Aug 26, 2019
Now a book on fugitive diamantaire Nirav Modi; to detail rise and fall of former diamond moghulModi, 48, currently lodged in a prison in London, is wanted in India in connection with the nearly $2 billion Punjab National Bank (PNB) fraud.
Aug 21, 2019
PNB scam: 'Key conspirator' Gokulnath Shetty refuses to undergo polygraph, narco test on health groundsGokulnath Shetty, in his plea, said the CBI's allegations about pecuniary gains from the PNB scam were just 'assumptions' and further investigation on this aspect was not required
Aug 10, 2019
Startup India vs angel tax: Union Budget 2019-20 has offered some sops to startups, but will bureaucracy play spoilsport?Budget 2019-20 also said that startups which had approvals from the government would not be subject to angel tax
Jul 17, 2019
Sterling Biotech bank fraud: ED records statements of Dino Morea, DJ Aqeel in money laundering caseWhile Dino Morea, also a model, has worked in a number of Hindi films, Aqeel is a popular DJ
Jul 11, 2019
PNB loan fraud case: Enforcement Directorate attaches fugitive diamond jeweller Mehul Choksi's assets worth Rs 24.77 crChoksi, diamantaire Nirav Modi and others are being investigated by the ED and other probe agencies in the bank fraud case.
Jul 08, 2019
DRT directs Nirav Modi, aides to pay over Rs 7,200 cr to PNB and others, recovery officials to initiate further actionIn another order in the suit filed by the consortium of banks, the presiding officer directed Modi and others to pay Rs 232 crore to the applicant banks with the 16.20 percent interest from 27 July, 2018.
Jul 04, 2019
Bankers want jewellery industry to become more transparent, compliant to regain trust after Nirav Modi, Mehul Choksi scamIncidents like the Nirav Modi and Gitanjali Gems have broken down the trust level for the gems and jewellery industry.
Jul 02, 2019
PNB fraud case: Nirav Modi suffers huge blow as Singapore HC freezes kin's bank deposits of Rs 44.41 crThe two are the sister and brother-in-law of Modi, who is currently under arrest in this alleged bank fraud case in London.