Latest News on Mehul Choksi
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Mehul Choksi - Total results - 367
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Oct 18, 2018
Request for extradition of Mehul Choksi being examined by Antigua and Barbuda: MEA
The request for extradition of fugitive diamantaire Mehul Choksi is being "examined" by Antigua and Barbuda, the Ministry of External Affairs said. -
Oct 18, 2018
Absconding industrialist Vinay Mittal wanted in Rs 40 cr bank frauds extradited from Indonesia, says CBI
The CBI had registered cases against Mittal in 2014 and 2016 on the request of Corporation Bank and Punjab National Bank (PNB), which is reeling under Rs 13,000 crore bank fraud allegedly perpetrated by Nirav Modi and Mehul Choksi, they said. -
Oct 17, 2018
PNB loan fraud case: ED attaches assets worth over Rs 218 cr of Mehul Choksi and other accused
The ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB) in Mumbai to the tune of about $2 billion (over Rs 13,000 crore) in alleged connivance with officials. -
Oct 15, 2018
Rahul Gandhi takes dig at 'Beti Bachao, Beti Padhao' slogan in MP, says daughters need to be saved from BJP MLAs
Rahul Gandhi began his two-day tour of Madhya Pradesh by offering prayers at the famous Maa Peetambara Peeth temple complex in Datia in Gwalior division. -
Oct 03, 2018
Punjab National Bank to turn profitable in FY19; Nirav Modi scam a bygone: MD and CEO Sunil Mehta
Nirav Modi and his uncle Mehul Choksi duped PNB of Rs 14,000 crore through issuance of fraudulent Letters of Undertaking (LoUs), in connivance with certain bank officials. -
Sep 28, 2018
Union Bank of India sues fugitive jeweller Nirav Modi in Hong Kong court over fraud, says report
Nirav Modi, 47, has been on the run since February after Indian authorities launched an investigation into his alleged involvement in a Rs 13,600 crore (US$1.8 billion) scam against the Punjab National Bank (PNB), the country's second-largest state-run lender. -
Sep 27, 2018
PNB scam: Antigua govt assures India full cooperation in extradition of fugitive diamantaire Mehul Choksi
Sushma Swaraj met Foreign Minister of Antigua and Barbuda EP Chet Greene in New York on the sidelines of the 73rd session of the UNGA and raised the extradition issue of Mehul Choksi. -
Sep 27, 2018
PNB fraud case: Antigua govt assures full cooperation to India in extradition of fugitive diamantaire Mehul Choksi
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Sep 26, 2018
Punjab National Bank fraud: Nirav Modi gets one month to file reply to ED plea seeking to declare him 'fugitive'
A special court Tuesday directed diamantaire Nirav Modi, a key accused in the multi-billion PNB fraud case, to file his reply on 29 October -
Sep 19, 2018
PNB fraud: India's largest law firm Cyril Amarchand Mangaldas being scrutinised for concealing 'incriminating documents'
PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle Mehul Choksi had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank
