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)

PNB scam: CBI, ED push for red corner notice on duo

Sources further said the quantum of the alleged fraud perpetrated in the bank by Modi and Choksi stands close to $2...

5 March 2018 4:33 AM IST

Woman employee of firm arrested illegally, claims Nirav Modi

Modi, against whom a special court on Saturday issued a non-bailable warrant, wrote 2 letters to the ED in response to...

4 March 2018 9:33 AM IST

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

Nirav Modi gave gold jewellery in bribe to PNB officials: CBI

The CBI, which has arrested 14 people in the case, on Saturday for the 1st time said bribes were paid to at least one...

4 March 2018 9:22 AM IST

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

Court issues NBW against Modi, Choksi

ED counsel Hiten Venegaonkar on Thursday argued before the court that three summons had been issued to Modi.

4 March 2018 1:09 AM IST

PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

PNB scam: 6 accused, including retd GM in 14-day judicial custody

Gokulnath Shetty and another bank employee Manoj Kharat issued eight letters of understanding worth over Rs 280 crores...

3 March 2018 6:25 PM IST

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

PNB fraud case: Non-bailable warrants issued against Nirav Modi,...

Meanwhile, the Government has revoked the passports of Nirav Modi and Mehul Choksi.

3 March 2018 3:37 PM IST

40% anticipate GDP growth to range between 6.5-7% in FY18 which is in line with various international organisations.

India's GDP gets back fastest growing tag

Prime Minister Narendra Modi had indicated equal opportunity for all and his mantra of ache din aane waale hain...

3 March 2018 1:21 AM IST

The victims have still not been paid for the diamonds that they sold in the scheme. (Photo: Representational/Pixabay)

Diamond traders stopped deals with Nirav Modi for slow due payments

Traders said Nirav Modi, Mehul Choksi had acquired reputation for not following industry's unwritten code of business...

2 March 2018 8:07 PM IST

Terming the MSME sector as the backbone of the economy, Finance Minister Arun Jaitley on Saturday said the sector would lead the current consolidation phase of the economy. (Photo: PTI)

Can't allow mockery of law: FM after Cabinet okays bill to seize...

The law will apply to defaulters who have an outstanding of Rs 100 crore or more and have escaped from the country.

2 March 2018 8:37 AM IST

(Photo: Nirav Modi website)

Can't confirm Nirav Modi is staying here: US as India seeks his...

The Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have registered two FIRs each in this...

2 March 2018 8:05 AM IST

Finance Minister Arun Jaitley (Photo: AP)

Cabinet approves Fugitive Economic Offenders Bill 2018

Assets overseas will also be liable for confiscation but it will depend on cooperation of countries where these assets...

2 March 2018 3:58 AM IST

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

ED attaches Choksi's properties

The CBI on Thursday continued its searches in connection with the case and claimed to have recovered documents related...

2 March 2018 2:17 AM IST