Mehul Choksi Loan Fraud
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
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.
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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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Mehul Choksi Denied Bail By Dominica Court In Illegal Entry Case
A Dominican court court today denied bail to Mehul Choksi - the fugitive diamond trader wanted over the Rs 13,500 crore loan fraud case in India - for illegally entering into the Caribbean island nation from Antigua.
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Mehul Choksi Has To Be Deported To India, Dominica Government Tells Court
The Dominican government argued in court on Wednesday that Mehul Choksi -- the fugitive diamond trader wanted over the Rs 14,000 crore loan fraud at the Punjab National Bank -- be deported to India.
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Fugitive Jeweller Mehul Choksi's Dramatic Capture After Escape By Boat
Fugitive businessman Mehul Choksi -- wanted in connection with the PNB loan fraud case -- has been captured from Dominica while trying to flee to Cuba, sources have said.
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No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
Fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer and the Royal Police Force of the island nation said.
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Fugitive Mehul Choksi Missing In Antigua; May Be In Cuba, Say Sources
Mehul Choksi missing: Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with Rs 14,000 crore PNB loan fraud case - has gone missing in the Caribbean island nation of Antigua and Barbuda
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Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
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Mehul Choksi Cheated Punjab And Sind Bank Of Rs 44 Crore: Report
Diamantaire Mehul Chinubhai Choksi cheated Punjab & Sind Bank (PSB) of Rs 441 million, the public sector bank revealed on Saturday.
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Can Repay Loans With "Trade Receivables" Of Rs 8,000 Crore: Mehul Choksi
Diamantaire Mehul Choksi, a key accused in the USD 2 billion PNB fraud, claimed on Friday that his company Gitanjali Gems has "trade receivables" of over Rs 8,000 crore, enough to repay his loans.
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Long-Range Air India Plane To Carry Out "Bring Fugitives" Mission: Report
India is moving ahead with its plan to bring back economic offenders from the West Indies, top government officials said. A long-range Air India Boeing plane has been commissioned to handle this mission. Officers of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will fly to the West Indies to bring them, the sources ...
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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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"Can't Travel 41 Hours To India": Mehul Choksi Tells Court, Blames Agency
Fugitive jeweller Mehul Choksi has told a court in Mumbai that he cannot travel to India, where he is wanted by investigating agencies for loan fraud, as he cannot bear a 41-hour journey from Antigua because of his poor health.
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Vijay Mallya In UK Court For Decision On Return To India: 10 Points
Whether fugitive tycoon Vijay Mallya will be extradited to India to face fraud investigations is likely to be decided by a court in the UK today. He is wanted in India for defaulting on Rs 9,000 crore in loans to his failed Kingfisher Airlines. He repeated to reporters that he was ready to repay 100 per cent the principle that he owes -- an offer h...
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How FedEx-ed Diamonds Were Central To Nirav Modi's Big Scam
PNB fraud: The price of the large yellow diamond alternately shrank and spiked by about a million dollars as it moved across the globe. The three-carat gem was shipped at least four times between shadowy companies allegedly controlled by Indian billionaire Nirav Modi over about five weeks in 2011, according to a report by a U.S. bankruptcy examiner...
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
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.
-
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.
-
Mehul Choksi Denied Bail By Dominica Court In Illegal Entry Case
A Dominican court court today denied bail to Mehul Choksi - the fugitive diamond trader wanted over the Rs 13,500 crore loan fraud case in India - for illegally entering into the Caribbean island nation from Antigua.
-
Mehul Choksi Has To Be Deported To India, Dominica Government Tells Court
The Dominican government argued in court on Wednesday that Mehul Choksi -- the fugitive diamond trader wanted over the Rs 14,000 crore loan fraud at the Punjab National Bank -- be deported to India.
-
Fugitive Jeweller Mehul Choksi's Dramatic Capture After Escape By Boat
Fugitive businessman Mehul Choksi -- wanted in connection with the PNB loan fraud case -- has been captured from Dominica while trying to flee to Cuba, sources have said.
-
No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
Fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer and the Royal Police Force of the island nation said.
-
Fugitive Mehul Choksi Missing In Antigua; May Be In Cuba, Say Sources
Mehul Choksi missing: Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with Rs 14,000 crore PNB loan fraud case - has gone missing in the Caribbean island nation of Antigua and Barbuda
-
Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case
The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.
-
Mehul Choksi Cheated Punjab And Sind Bank Of Rs 44 Crore: Report
Diamantaire Mehul Chinubhai Choksi cheated Punjab & Sind Bank (PSB) of Rs 441 million, the public sector bank revealed on Saturday.
-
Can Repay Loans With "Trade Receivables" Of Rs 8,000 Crore: Mehul Choksi
Diamantaire Mehul Choksi, a key accused in the USD 2 billion PNB fraud, claimed on Friday that his company Gitanjali Gems has "trade receivables" of over Rs 8,000 crore, enough to repay his loans.
-
Long-Range Air India Plane To Carry Out "Bring Fugitives" Mission: Report
India is moving ahead with its plan to bring back economic offenders from the West Indies, top government officials said. A long-range Air India Boeing plane has been commissioned to handle this mission. Officers of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) will fly to the West Indies to bring them, the sources ...
-
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.
-
"Can't Travel 41 Hours To India": Mehul Choksi Tells Court, Blames Agency
Fugitive jeweller Mehul Choksi has told a court in Mumbai that he cannot travel to India, where he is wanted by investigating agencies for loan fraud, as he cannot bear a 41-hour journey from Antigua because of his poor health.
-
Vijay Mallya In UK Court For Decision On Return To India: 10 Points
Whether fugitive tycoon Vijay Mallya will be extradited to India to face fraud investigations is likely to be decided by a court in the UK today. He is wanted in India for defaulting on Rs 9,000 crore in loans to his failed Kingfisher Airlines. He repeated to reporters that he was ready to repay 100 per cent the principle that he owes -- an offer h...
-
How FedEx-ed Diamonds Were Central To Nirav Modi's Big Scam
PNB fraud: The price of the large yellow diamond alternately shrank and spiked by about a million dollars as it moved across the globe. The three-carat gem was shipped at least four times between shadowy companies allegedly controlled by Indian billionaire Nirav Modi over about five weeks in 2011, according to a report by a U.S. bankruptcy examiner...
