Latest News on Mehul Choksi
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Mehul Choksi - Total results - 383
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Dec 19, 2018
CBI arrests 10 people for alleged misuse of LoUs worth Rs 9 cr at PNB's Brady House branch
The CBI has arrested 10 people for alleged misuse of Lettter of Undertakings worth over Rs 9 crore in the Punjab National Bank's Brady House branch, the fountainhead of a $2 billion scam perpetrated by billionaires Nirav Modi and Mehul Choksi, officials said on Wednesday. -
Dec 17, 2018
Winsome’s Jatin Mehta and Raghuram Rajan’s 2015 list of frauds to PMO: More questions come up
Fraudsters have contributed to a significant chunk of the bad assets of banks, mainly the state-run ones which constitute 70 percent of the assets of Indian banking system. -
Dec 14, 2018
SC's verdict on Rafale: After poll debacle, BJP big guns use apex court ruling to carpet bomb deflated Opposition
The Supreme Court ruling in Rafale Deal, extradition of Christian Michel and Vijay Mallya and now the warrant against Choksi comes at a time when the Parliament's Winter Session is underway and despite their poll victory (which has come after a long wait) Opposition is cornered in both Houses. -
Dec 14, 2018
Serious Fraud Investigation Office yet to submit report on Nirav Modi, Mehul Choksi in PNB scam
A multi-agency probe is already underway into the PNB fraud, which was mainly perpetrated by way of fraudulent Letters of Undertaking (LoUs). -
Dec 13, 2018
PNB fraud case: Interpol issues Red Corner Notice against absconding jeweller Mehul Choksi on request of CBI
Once a red corner notice is issued against a fugitive, Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation proceedings can begin -
Dec 09, 2018
High net-worth Indians follow Mehul Choksi's footsteps to acquire second passport; St Kitts, St Lucia among most popular countries
Mehul Choksi had taken the citizenship of Antigua in November 2017, and oath of allegiance on 15 January this year -
Dec 04, 2018
PNB scam: Randeep Surjewala accuses Centre of allowing Nirav Modi, Mehul Choksi to flee despite knowing their 'dirty dealings'
Randeep Surjewala claimed that the probe agencies of the Finance Ministry were aware of their PNB scam since January 2015. -
Nov 26, 2018
Indian bank frauds up, will continue to rise; root cause not addressed, says Deloitte survey
According to the third edition of Deloitte India Banking Fraud Survey released on Sunday, about 84 percent of survey respondents pointed to a substantial rise in fraud incidents. -
Nov 23, 2018
CEOs of state banks can request for look-out notices against wilful defaulters, fraudsters
Earlier this year, the government formed an inter-ministerial panel to look into various issues, including how to put a check on wilful defaulters fleeing the country. -
Nov 22, 2018
Govt authorises CEOs of public sector banks to request for look-out circulars against wilful defaulters
To check wilful defaulters and fraudsters from fleeing the country, the government has now authorised CEOs of public sector banks (PSBs) to make a request for issuance of look-out circulars (LOCs) against suspects
