IND Vs SA | 3rd Test Oct 19, 2019
IND 495/9 (115.0)
NAM Vs PNG | Match 10 Oct 20, 2019
NAM 116/9 (17.0)
CAN Vs JER | Match 11 Oct 20, 2019
JER 123/10 (17.0)
KAR Vs PUD | 1st Quarter Final Oct 20, 2019
KAR 75/0 (16.1)
DEL Vs GUJ | 2nd Quarter Final Oct 20, 2019
GUJ 94/0 (16.0)
Latest News on Mehul Choksi Scam
Showing of 0 - 10 from 15 results
Mehul Choksi Scam - Total results - 15
Apr 17, 2018
PNB sees 2% rise in wilful defaults to about Rs 15K cr in February; Kingfisher Airlines among major defaultersPNB started listing the names of such wilful defaulters and the loans outstanding against them from last June.
Apr 06, 2018
PNB fraud case: Gitanjali Gems files petition in Delhi HC against ED searches; hearing todayThe ED had issued a provisional order for attachment under the Prevention of Money Laundering Act.
Mar 12, 2018
PNB scam: Overreaction by banks, investigative agencies could hurt credit flow, says AssochamSupporting the calls from industry for privatising public sector banks (PSBs) in the wake of the PNB scam by accused diamantaire Nirav Modi and his uncle Mehul Choksi, Assocham said that some immediate steps should be taken for capacity building in PSBs.
Mar 09, 2018
PNB files new complaint against Nirav Modi, claims his companies misused legitimate loans and guaranteesBoth Modi and Choksi have denied wrongdoing, and so have two key accused PNB employees in the case, which has so far led to 19 people being arrested. The whereabouts of Choksi and Modi, who police say left India before the first complaint was filed, are unknown.
Mar 08, 2018
PNB scam: Did UPA cook up 80:20 scheme to aid the Choksis and Nirav Modis; is Raghuram Rajan guilty of ignoring early warning?The PNB scam was not about hoarding of gold but outright fraud conducted by diamantaire Nirav Modi in collusion with certain bankers forging Letter of Undertaking (LoU) from the bank for a good seven years
Mar 08, 2018
PNB-Nirav Modi fiasco: When all has been said and done, what kind of a banking system will we be left with?Government ownership banks – public sector banks (PSBs) account for more than 70 percent of the system, both on the deposit and credit sides – has made us complacent about their fate.
Mar 05, 2018
Rs 12,700 cr PNB scam: NCLT restrains Nirav Modi, Mehul Choksi, 60 entities from selling their assetsThe National Company Law Tribunal (NCLT) has passed the directions against Nirav Modi and Mehul Choksi, the alleged main perpetrators of the fraud, as well as their firms and relatives, among other entities, as per a public announcement by the corporate affairs ministry
Mar 05, 2018
PNB scam: Noose tightens around Nirav Modi, DRI to move against fugitive diamantaire for duty evasionNirav Modi and Mehul Choksi, who are said to have left the country before criminal cases were registered, had failed to appear before the ED, promoting the agency to move the PMLA court for issuance of NBWs against them
Mar 04, 2018
Nirav Modi, Vijay Mallya aren't only fraudsters to have fled India; RTI shows 184 others on loose: Exclusive reportIt appears Nirav Modi and Vijay Mallya are not the only fraudsters who have successfully managed to flee the country. Since 2015, there are hundreds of cases of financial scams registered with the Economic Offences Wing (EOW), Mumbai. According to the RTI information obtained by activist Jeetendra Ghadge, 184 of the people accused in those scams are absconding.
Mar 01, 2018
Nirav Modi, Mehul Choksi were slow to pay dues long before Rs 12,600 cr PNB scam, say diamond tradersNirav Modi and Mehul Choksi had acquired a reputation for not following the industry’s unwritten code of business ethics, said diamond traders in Surat