Home » mehul choksi

You Searched For "mehul choksi"

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

PNB fraud case: CBI detains Gitanjali Group's VP Vipul Chitalia

Chitalia was apprehended at Mumbai airport and brought to the CBI office at the Bandra-Kurla Complex in Mumbai for...

6 March 2018 11:20 AM IST

Union Law Minister Ravi Shankar Prasad. (Photo: PTI/File)

Congress helped Nirav under 80:20 gold scheme: BJP

The Congress along with other Oppn parties raised the issue on the first day of the budget session of Parliament, which...

6 March 2018 6:10 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Can't travel for 41 hrs to India due to poor health: Choksi to court

Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.

25 Dec 2018 2:00 PM IST

Mehul Choksi wants to settle loans

He alleged that ED has intentionally concealed from the court replies sent by him to the ED as well as the Central...

25 Dec 2018 1:56 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Red corner notice is issued against Mehul Choksi

Choksi had challenged the CBI application seeking issuance of RCN against him calling the case a result of political...

14 Dec 2018 2:52 AM IST

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

PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr

ED issued a provisional order under PMLA attaching number of bank accounts, immovable assets and share investments of...

21 May 2018 5:04 PM IST

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

CBI set to seek Interpol warrant on Nirav Modi, uncle

The CBI last week filed its first chargesheet in the alleged Rs 13,400 crore PNB fraud case involving Modi and his uncle...

20 May 2018 5:07 AM IST

ED keeping eye on Choksi firms

Suspects that their transactions smack of circular trading, money-laundering.

19 May 2018 1:39 AM IST

Diamonds: a sentiment, not an investment

They say diamonds are forever but when looked at as investments, these sparkly gems unfortunately don't make the cut.

31 May 2018 1:16 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

ED to seek immediate confiscation of Nirav's assets under fugitive...

A court-issued non-bailable warrant is already pending against Modi and ED has also moved to get a global arrest warrant...

27 May 2018 2:54 PM IST

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

CBI quizzes top PNB official in Nirav Modi case

There are allegations that Choksi and Modi got letters of undertakings and foreign letters of credit of Rs 12,636 crore...

6 March 2018 12:30 AM IST

Choksi and Modi got issued LoUs and FLCs of Rs 12,636 crore in favour of foreign branches of Indian banks based on fraudulent claims.

Gitanjali Gems falls 5 per cent to hit 52-week low

Gitanjali Gems has lost as much as 70 per cent since February 14, the day the PNB fraud came to light.

5 March 2018 12:35 PM IST