Pnb Scam Mehul Choksi
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Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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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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"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To 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".
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Fugitive Mehul Choksi Told To Deposit Rs 2 Lakh To Court In Netflix Series Appeal
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.
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Mehul Choksi Bribed Antigua Cop, Judge To Delay His Extradition: Report
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.
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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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CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
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).
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Fugitive Nirav Modi's Close Aide Brought To India From Cairo: CBI Sources
Subhash Shankar Parab, a closeassociate of fugitive jeweller Nirav Modi, was deported from Egypt todayby the Central Bureau of Investigation (CBI), official sources said.
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Former Top Banker In Trouble For PNB Scam Case Linked To Mehul Choksi
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".
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Banks Recover Rs 13,100 Crore From Vijay Mallya, Nirav Modi, Mehul Choksi
Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
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Mehul Choksi Back In Antigua After Getting Bail In Dominica: Report
Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported.
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"Total Nonsense": Dominica PM On Claims Of Involvement In Mehul Choksi "Kidnapping"
Dominica PM Roosevelt Skerrit termed as "total nonsense" the claims that his government was involved in alleged "kidnapping" of fugitive diamantaire Mehul Choksi, wanted in Rs 13,500 crore PNB scam, from neighbouring Antigua and Barbuda.
-
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul Choksi was arrested in Belgium over the weekend.
-
'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
-
"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
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.
-
"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To 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".
-
Fugitive Mehul Choksi Told To Deposit Rs 2 Lakh To Court In Netflix Series Appeal
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.
-
Mehul Choksi Bribed Antigua Cop, Judge To Delay His Extradition: Report
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.
-
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.
-
CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
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).
-
Fugitive Nirav Modi's Close Aide Brought To India From Cairo: CBI Sources
Subhash Shankar Parab, a closeassociate of fugitive jeweller Nirav Modi, was deported from Egypt todayby the Central Bureau of Investigation (CBI), official sources said.
-
Former Top Banker In Trouble For PNB Scam Case Linked To Mehul Choksi
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".
-
Banks Recover Rs 13,100 Crore From Vijay Mallya, Nirav Modi, Mehul Choksi
Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
-
Mehul Choksi Back In Antigua After Getting Bail In Dominica: Report
Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported.
-
"Total Nonsense": Dominica PM On Claims Of Involvement In Mehul Choksi "Kidnapping"
Dominica PM Roosevelt Skerrit termed as "total nonsense" the claims that his government was involved in alleged "kidnapping" of fugitive diamantaire Mehul Choksi, wanted in Rs 13,500 crore PNB scam, from neighbouring Antigua and Barbuda.
