Home » mehul choksi

You Searched For "mehul choksi"

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

NiMo, Choksi's plea to quiz ED officers rejected

Special judge M.S. Azmi dismissed the pleas of both the persons on Thursday and said a detailed order will be made...

1 Feb 2019 2:03 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi accuses PNB of 'maliciously' creating case against him

Choksi had sought to correct the details of this KYC on several occasions but to no avail.

28 March 2019 9:48 AM IST

CBI team likely to leave for London in Nirav Modi extradition case

The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run PNB in collusion with his uncle...

27 March 2019 11:11 AM IST

Choksi was granted citizenship of Antigua and Barbuda on January 15, 2018. (Photo: ANI)

Mehul Choksi can't come to India, cites heart problems, leg pain,...

This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.

22 March 2019 3:28 PM IST

Who nabbed Nirav Modi?

Nirav expensive ostrich feathers coat may have given him away to an intrepid British newspaper reporter.

22 March 2019 2:11 AM IST

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

You can run, but can't hide from chowkidaar: BJP on Nirav Modi arrest

Nirav Modi, and his uncle Mehul Choksi are wanted in India's biggest scam of over Rs 13,500 crore.

20 March 2019 4:23 PM IST

Mehul Choksi, who is also a lawyer, completed his PhD under the guidance of Nilesh Joshi of Arts Department, Veer Narmad South Gujarat University. (Photo: ANI)

Surat-based student Mehul Choksi submits doctoral thesis on PM Modi

The student bears the same name as the fugitive businessman Mehul Choksi, who is wanted in India in loan default cases.

18 March 2019 11:28 AM IST

Congress president Rahul Gandhi addresses a public meeting in Sagar, Madhya Pradesh. (Photo: PTI)

Rahul Gandhi assures central role for TN in competing with China

Underscoring the need to give a tough competition to China, Rahul Gandhi said.

13 March 2019 8:36 PM IST

In a video posted by the British daily, Nirav Modi can be seen sporting a handle-bar moustache and wearing an ostrich hide jacket, estimated to cost 10,000 pounds.

ED files fresh chargesheet against Nirav Modi in PNB scam

They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.

11 March 2019 3:13 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi trying to set up new firm in UK

Congress spokesperson Pawan Khera asked whether the Modi government knew about Choksi's move.

11 March 2019 6:26 AM IST

Union Minister Prakash Javadekar (Photo: PTI)

After Modi became PM, fugitives absconded fearing action: Prakash...

. They (fugitives) as well as those who helped them will be punished," he said at a press conference here.

9 March 2019 6:38 PM IST

(Photo: Nirav Modi website)

Indian diamond billionaire Nirav Modi tracked down to swanky London...

Modi and his uncle, Mehul Choksi, are the main accused in Punjab National Bank (PNB) scam.

9 March 2019 4:58 PM IST