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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
- Wednesday December 11, 2024
- India News | Press Trust of India
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
- www.ndtv.com
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Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
- Wednesday August 14, 2024
- India News | Reported by Pratiba Raman
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
- www.ndtv.com
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"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
- Thursday May 23, 2024
- India News | Press Trust of India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
- www.ndtv.com
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Fugitive Mehul Choksi Told To Deposit Rs 2 Lakh To Court In Netflix Series Appeal
- Monday July 31, 2023
- India News | Press Trust of India
The Delhi High Court has directed PNB scam accused Mehul Choksi to deposit Rs 2 lakh with it before proceeding further with his appeal challenging the dismissal of his plea to pre-screen the 'Bad Boy Billionaires' docuseries on Netflix.
- www.ndtv.com
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PNB Scam: Bank Seeks Release Of Nirav Modi's Property To Recover Dues
- Wednesday July 12, 2023
- India News | Press Trust of India
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.
- www.ndtv.com
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
- Friday March 10, 2023
- India News | Press Trust of India
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
- www.ndtv.com
-
Nirav Modi's Sister's Request Rejected By Court Over US Bankruptcy Proceedings
- Monday February 13, 2023
- India News | Press Trust of India
A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in US.
- www.ndtv.com
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Court Grants Bail To Employee Of Nirav Modi Firm In PNB Scam After 4 Years
- Tuesday February 7, 2023
- India News | Press Trust of India
A special CBI court granted bail to Kavita Mankikar, an employee of diamond merchant Nirav Modi's firm who is accused in the Punjab National Bank scam case, more than four years after she filed her plea.
- www.ndtv.com
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Mehul Choksi Bribed Antigua Cop, Judge To Delay His Extradition: Report
- Friday January 13, 2023
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator.
- www.ndtv.com
-
CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
- Friday December 16, 2022
- India News | Asian News International
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
- www.ndtv.com
-
Ex Vice-President Of Mehul Choksi-Promoted Gitanjali Group Gets Bail
- Thursday August 11, 2022
- India News | Press Trust of India
The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group, more than four years after he was arrested in the multi-crore rupees Punjab National Bank (PNB) scam
- www.ndtv.com
-
CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
- Monday May 2, 2022
- India News | Asian News International
The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
- www.ndtv.com
-
Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
- Wednesday April 20, 2022
- India News | Press Trust of India
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
- www.ndtv.com
-
Fugitive Nirav Modi's Close Aide Brought To India From Cairo: CBI Sources
- Tuesday April 12, 2022
- India News | Reported by Arvind Gunasekar, Edited by Aditi Gautam
Subhash Shankar Parab, a closeassociate of fugitive jeweller Nirav Modi, was deported from Egypt todayby the Central Bureau of Investigation (CBI), official sources said.
- www.ndtv.com
-
Former Top Banker In Trouble For PNB Scam Case Linked To Mehul Choksi
- Monday February 28, 2022
- India News | Reported by Arvind Gunasekar
The investigation has revealed that the "bank officials deliberately omitted in making entries of the Letters of Undertaking (LoU) issued on behalf of Choksi's companies, in the Core Banking System (CBS) of the bank, to avoid detection".
- www.ndtv.com
-
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
- Wednesday December 11, 2024
- India News | Press Trust of India
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
- www.ndtv.com
-
Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
- Wednesday August 14, 2024
- India News | Reported by Pratiba Raman
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
- www.ndtv.com
-
"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
- Thursday May 23, 2024
- India News | Press Trust of India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
- www.ndtv.com
-
Fugitive Mehul Choksi Told To Deposit Rs 2 Lakh To Court In Netflix Series Appeal
- Monday July 31, 2023
- India News | Press Trust of India
The Delhi High Court has directed PNB scam accused Mehul Choksi to deposit Rs 2 lakh with it before proceeding further with his appeal challenging the dismissal of his plea to pre-screen the 'Bad Boy Billionaires' docuseries on Netflix.
- www.ndtv.com
-
PNB Scam: Bank Seeks Release Of Nirav Modi's Property To Recover Dues
- Wednesday July 12, 2023
- India News | Press Trust of India
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.
- www.ndtv.com
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
- Friday March 10, 2023
- India News | Press Trust of India
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
- www.ndtv.com
-
Nirav Modi's Sister's Request Rejected By Court Over US Bankruptcy Proceedings
- Monday February 13, 2023
- India News | Press Trust of India
A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene in bankruptcy proceedings underway against him in US.
- www.ndtv.com
-
Court Grants Bail To Employee Of Nirav Modi Firm In PNB Scam After 4 Years
- Tuesday February 7, 2023
- India News | Press Trust of India
A special CBI court granted bail to Kavita Mankikar, an employee of diamond merchant Nirav Modi's firm who is accused in the Punjab National Bank scam case, more than four years after she filed her plea.
- www.ndtv.com
-
Mehul Choksi Bribed Antigua Cop, Judge To Delay His Extradition: Report
- Friday January 13, 2023
- India News | Asian News International
Fugitive diamantaire Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator.
- www.ndtv.com
-
CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
- Friday December 16, 2022
- India News | Asian News International
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
- www.ndtv.com
-
Ex Vice-President Of Mehul Choksi-Promoted Gitanjali Group Gets Bail
- Thursday August 11, 2022
- India News | Press Trust of India
The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group, more than four years after he was arrested in the multi-crore rupees Punjab National Bank (PNB) scam
- www.ndtv.com
-
CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
- Monday May 2, 2022
- India News | Asian News International
The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
- www.ndtv.com
-
Nirav Modi's Sister Seeks Probe Agency's Intervention In Bankruptcy Case
- Wednesday April 20, 2022
- India News | Press Trust of India
Purvi Mehta, PNB scam accused Nirav Modi's sister, has approached the special Fugitive Economic Offenders (FEO) Act court seeking a direction to the Enforcement Directorate to intervene in the bankruptcy proceedings which are underway against him.
- www.ndtv.com
-
Fugitive Nirav Modi's Close Aide Brought To India From Cairo: CBI Sources
- Tuesday April 12, 2022
- India News | Reported by Arvind Gunasekar, Edited by Aditi Gautam
Subhash Shankar Parab, a closeassociate of fugitive jeweller Nirav Modi, was deported from Egypt todayby the Central Bureau of Investigation (CBI), official sources said.
- www.ndtv.com
-
Former Top Banker In Trouble For PNB Scam Case Linked To Mehul Choksi
- Monday February 28, 2022
- India News | Reported by Arvind Gunasekar
The investigation has revealed that the "bank officials deliberately omitted in making entries of the Letters of Undertaking (LoU) issued on behalf of Choksi's companies, in the Core Banking System (CBS) of the bank, to avoid detection".
- www.ndtv.com