Home » mehul choksi

You Searched For "mehul choksi"

The Central Bureau of Investigation (CBI) and ED had earlier issued a lookout circular against him. (Photo: ANI)

Mehul Choksi's associate arrested by ED in Kolkata

Deepak Kulkarni was the director of Choksi's dummy firm in Hong Kong.

6 Nov 2018 7:43 AM

Nirav Modi

Nirav Modi's firm Firestar files for bankruptcy in US

Firestar Diamond Inc. has listed assets and liabilities in the range of $50 to $100 million.

27 Feb 2018 7:36 PM

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

CBI questions former PNB MD

5 statutory PNB auditors also questioned.

27 Feb 2018 6:53 PM

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 fraud put at close to USD 2 billion

Bank had earlier put the defrauded amount at Rs 11,394.02 crore (USD 1.77 billion).

27 Feb 2018 8:13 AM

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

After USD 2 bn fraud, 15-day deadline for state banks to fix...

State-run banks have 15 days to 'take pre-emptive action and identify gaps/weaknesses' to tackle rising operational and...

27 Feb 2018 7:36 AM

Vikram Kothari

Rotomac case: I-T dept files 6 charge sheets against Vikram Kothari

The prosecution complaints were filed in a special court in Lucknow under various sections of the Income Tax Act.

27 Feb 2018 6:42 AM

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: Fraud could cost Rs 1300 cr more than current estimate

In a filing to the BSE late on Monday night, the bank said the amount of unauthorised transactions could go up by more...

27 Feb 2018 2:17 AM

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

Non-bailable warrant may be issued against duo

The agency had summoned the duo for questioning. However, they haven't appeared before the agency till date.

26 Feb 2018 9:58 PM

The CBI filed its charge sheet in the case in 2016. (Photo: PTI)

CBI seeks transaction details from 5 banks

During the course of the searches after registering the FIR against Nirav Modi, the CBI felt that some files could be...

26 Feb 2018 7:02 PM

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

PNB fraud: Court allows ED plea for LRs to probe Nirav assets

Letters Rogatory (LRs) are a request from a court of a sovereign nation to a court of another sovereign nation.

26 Feb 2018 11:27 AM

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

CBI sleuths grill PNB top director for second day

Rao has been in the banking sector for more than 35 years and has handled the important Mumbai zone and a few other...

26 Feb 2018 12:13 AM

The agency has also asked about 16 other banks, apart from the Punjab National Bank, to share with it the details of loans extended and collaterals offered in the case of Modi, Choksi and their companies. (Photo: PTI)

ED seeks info from over 12 countries on Nirav, Choksi's assets, says...

The countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the US, the UK, Dubai, Singapore and...

25 Feb 2018 3:12 PM