Home » mehul choksi

You Searched For "mehul choksi"

(Photo: Nirav Modi website)

Interpol issues Red Corner Notice against Nirav Modi in PNB fraud

Nishal and Parab have also been chargesheeted by the CBI along with Nirav Modi and Mehul Choksi for alleged corruption...

3 July 2018 7:33 AM IST

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National...

22 Oct 2019 2:07 PM IST

UK court set to hear Nirav Modi's new bail application today

Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since...

6 Nov 2019 9:27 AM IST

PNB scam: Nirav Modi threatened to kill company's director, CBI tells...

The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to...

21 Dec 2019 1:29 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Extradition of Mehul Choksi likely before Lok Sabha polls

The (Antiguan) Extradition Act of 1993 provides the legal basis for extraditing offenders from each other's...

27 Jan 2019 1:37 AM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

Nirav Modi's illegal bungalow worth Rs 100 crore in Alibaug to be...

The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.

25 Jan 2019 5:44 PM IST

Mehul Choksi is the prime accused in the PNB fraud

PNB scam's Choksi gives up Indian passport

It may be recalled that in September last year, Antigua had assured India of full cooperation in the extradition of...

22 Jan 2019 1:33 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Choksi surrenders Indian citizenship, hands over passport to Antiguan...

This move of Choksi can be seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for...

21 Jan 2019 10:18 AM IST

Aditya Kesavan, an academician and a best selling authour of Indian origin in the US is suddenly asked to become the RBI governor by the PM himself, that throws him into a boiling pot of hardcore politics, money laundering and scams.

Book Review: Don't Tell The Governor, a tale of deceit, money and a...

A fast paced edge-of-the-seat ride through the world of banking, finance and politics.

7 Jan 2019 6:23 PM IST

(Photo: Nirav Modi website)

Have done no wrong, PNB loans were civil transactions: Nirav Modi

Nirav Modi said the situation is blown out of proportion and can't come back to the country due to security reasons.

5 Jan 2019 1:46 PM IST

(Photo: Nirav Modi website)

Nirav Modi case: 3 ex-staff of another bank to be examined

The ED registered the money laundering case against Nirav Modi, his firms, including FDIL, and others on the basis of a...

19 Feb 2019 5:37 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi still a Indian citizen, pushing for his extradition from...

Accused Mehul Choksi fled India before the of Rs. 13,000 crore Punjab National Bank fraud case surfaced last year.

5 Feb 2019 12:41 PM IST