Latest News on Mehul Choksi
Showing of 0 - 10 from 358 results
Mehul Choksi - Total results - 358
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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 -
Sep 15, 2018
CBI asserts it had no hand in escape of Nirav Modi, defends decision to alter circular against Vijay Mallya
Vijay Mallya whose extradition case is being battled out in a London court by India had taken refuge in the UK after fleeing on 2 March, 2016. -
Sep 12, 2018
Raghuram Rajan note to parliamentary panel slams UPA mistakes; Congress blaming Modi for NPAs is bunkum
Rajan's letter on NPA is a big eye-opener on the Indian economy; blaming the mess on Modi will be Congress' mistake -
Sep 11, 2018
PNB scam: Mehul Choksi diverted over Rs 3,250 cr to foreign shores; sold jewellery at inflated prices: ED
Mehul Choksi, talking to some media organisations, has termed ED's allegations as "false and baseless". -
Sep 11, 2018
Congress says Modi government facilitated Mehul Choksi's escape by giving him 'clean chit' for Antigua citizenship
The Congress on Tuesday accused the Modi government of leaving "gaping holes" in the process of repatriation of PNB bank fraud accused Mehul Choksi and giving him a "clean chit" that enabled him to escape from the country early in 2018. -
Sep 11, 2018
In a video from Antigua, Mehul Choksi claims ED charges 'false and baseless', says passport suspended without reason
Fugitive businessman Mehul Choksi, who is wanted in India for a Rs 13,000 crore bank fraud, has spoken in a video put out from Antingua — for the first time since he was named in the case in May -
Sep 10, 2018
Punjab National Bank fraud: ED sends reminder to Interpol for red corner notice against Mehul Choksi
India's request for the global arrest warrant against Choksi will go along with the recent move of sending an extradition request to the caribbean nation of Antigua where he has taken citizenship now -
Sep 10, 2018
PNB fraud: Interpol issues Red Corner Notice against Nirav Modi's sister Purvi in money laundering case
Last week Interpol issued an Red Corner Notice against Mihir R Bhansali, a close confidante and senior executive of Nirav Modi -
Sep 07, 2018
Interpol panel to decide on India's pending Red Corner Notice request against Mehul Choksi in October, say officials
The RCN request was put on hold by Interpol after a representation by Mehul Choksi, during which he had alleged that the cases against him were a result of a political conspiracy, they said. -
Sep 06, 2018
PNB fraud: SC offers temporary reprieve to three former directors of Nirav Modi-led Firestar International
The National Company Law Appellate Tribunal (NCLAT) had restricted the three directors from drawing more than Rs 1 lakh a month
