Cbi On Mehul Choksi
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Court Sets Aside Magistrate Order To Accept CBI Chargesheet Against Mehul Choksi
A special CBI court here on Saturday set aside a magistrate's order taking of cognisance of the chargesheet filed against fugitive diamantaire Mehul Choksi in a loan fraud case amounting to more than Rs 22 crore.
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"Serious Shortcomings": CBI Wants Red Notice Against Mehul Choksi Restored
The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises".
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CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
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.
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NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018.
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Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
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CBI Court Refuses To Cancel Warrant Against PNB Scam Accused Mehul Choksi
A special court in Mumbai on Friday refused to cancel a non-bailable warrant issued against fugitive diamond merchant Mehul Choksi, a key accused in the alleged Punjab National Bank (PNB) scam.
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PNB Scam: Court Issues Notice To Probe Agency After Mehul Choksi's Plea
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
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Declare Mehul Choksi A Proclaimed Offender, CBI Tells Mumbai Court
PNB Scam: The CBI on Thursday requested a court to declare Mehul Choksi, the prime accused in the Punjab National Bank (PNB) scam, a proclaimed offender, saying he has failed to respond to a non-bailable warrant.
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Court Issues Notice To CBI On Plea By Mehul Choksi
A special court today issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the Punjab National Bank (PNB) scam case as ''incomplete" and sought further probe.
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3 Days Before PM-Led Panel's Meet On New CBI Chief, More Transfers
Interim CBI chief M Nageswara Rao, whose appointment has been challenged in the Supreme Court, transferred 20 officials on Monday. Among those shifted out is the investigating officer of the case probing allegations of loan fraud against fugitive jewelers Nirav Modi and Mehul Choksi.
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CBI Arrests 10 Over Misuse Of PNB Letters Of Undertaking Worth 9 Crore
The CBI has arrested 10 people for alleged misuse of Lettter of Undertakings worth over Rs 9 crore in the Punjab National Bank's Brady House branch, the fountainhead of a USD 2 billion scam perpetrated by billionaires Nirav Modi and Mehul Choksi, officials said on Wednesday.
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Interpol Arrest Warrant Against Fugitive Mehul Choksi On CBI's Request
Interpol arrest warrant against fugitive businessman Mehul Choksi on CBI's request.
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Top Bosses Sent Away, Headless CBI Struggles To Handle Crucial Cases
A London court will announce its decision on former liquor baron Vijay Mallya's extradition on December 10, but with CBI Special Director Rakesh Asthana sent on forced leave by the central government, it's still unclear who will represent the agency at the hearing.
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Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI
Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...
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Report On Top 100 Bank Frauds Shared With CBI, Others, Says Watchdog
The anti-corruption body Central Vigilance Commission has completed a first-of-its-kind analysis of the top 100 banking frauds, including those in the jewellery and aviation sectors, and shared its findings with the RBI, the Enforcement Directorate and the CBI, Vigilance Commissioner TM Bhasin said today.
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Court Sets Aside Magistrate Order To Accept CBI Chargesheet Against Mehul Choksi
A special CBI court here on Saturday set aside a magistrate's order taking of cognisance of the chargesheet filed against fugitive diamantaire Mehul Choksi in a loan fraud case amounting to more than Rs 22 crore.
-
"Serious Shortcomings": CBI Wants Red Notice Against Mehul Choksi Restored
The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises".
-
CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
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.
-
NDTV Exclusive: On 'Mission Choksi', Woman Who Heads CBI Bank Fraud Team
An eight-member multi-agency team from India is in Dominica to bring back fugitive Mehul Choksi, who is in jail there after an alleged escape attempt from Antigua, where he had been living since 2018.
-
Nirav Modi Threatened To Kill Company Director, Says CBI In Chargesheet
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of the dummy directors of his company.
-
CBI Court Refuses To Cancel Warrant Against PNB Scam Accused Mehul Choksi
A special court in Mumbai on Friday refused to cancel a non-bailable warrant issued against fugitive diamond merchant Mehul Choksi, a key accused in the alleged Punjab National Bank (PNB) scam.
-
PNB Scam: Court Issues Notice To Probe Agency After Mehul Choksi's Plea
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
-
Declare Mehul Choksi A Proclaimed Offender, CBI Tells Mumbai Court
PNB Scam: The CBI on Thursday requested a court to declare Mehul Choksi, the prime accused in the Punjab National Bank (PNB) scam, a proclaimed offender, saying he has failed to respond to a non-bailable warrant.
-
Court Issues Notice To CBI On Plea By Mehul Choksi
A special court today issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the Punjab National Bank (PNB) scam case as ''incomplete" and sought further probe.
-
3 Days Before PM-Led Panel's Meet On New CBI Chief, More Transfers
Interim CBI chief M Nageswara Rao, whose appointment has been challenged in the Supreme Court, transferred 20 officials on Monday. Among those shifted out is the investigating officer of the case probing allegations of loan fraud against fugitive jewelers Nirav Modi and Mehul Choksi.
-
CBI Arrests 10 Over Misuse Of PNB Letters Of Undertaking Worth 9 Crore
The CBI has arrested 10 people for alleged misuse of Lettter of Undertakings worth over Rs 9 crore in the Punjab National Bank's Brady House branch, the fountainhead of a USD 2 billion scam perpetrated by billionaires Nirav Modi and Mehul Choksi, officials said on Wednesday.
-
Interpol Arrest Warrant Against Fugitive Mehul Choksi On CBI's Request
Interpol arrest warrant against fugitive businessman Mehul Choksi on CBI's request.
-
Top Bosses Sent Away, Headless CBI Struggles To Handle Crucial Cases
A London court will announce its decision on former liquor baron Vijay Mallya's extradition on December 10, but with CBI Special Director Rakesh Asthana sent on forced leave by the central government, it's still unclear who will represent the agency at the hearing.
-
Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI
Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin ...
-
Report On Top 100 Bank Frauds Shared With CBI, Others, Says Watchdog
The anti-corruption body Central Vigilance Commission has completed a first-of-its-kind analysis of the top 100 banking frauds, including those in the jewellery and aviation sectors, and shared its findings with the RBI, the Enforcement Directorate and the CBI, Vigilance Commissioner TM Bhasin said today.
