Mehul Choksi(Search results - 32)
India27, Jun 2020, 6:05 PM
Chinese donation to Rajiv Gandhi Foundation raises eyebrows; exposé reveals details
Amid India and China border dispute and 20 Indian Army soldiers being martyred, the Congress has found itself in a spot of bother as news reports have emerged in which it is said the Chinese govt had donated Rs 10 lakh to the Rajiv Gandhi Foundation
India19, Sep 2019, 10:58 AM
PNB case: Nirav Modi to appear via video conferencing for remand hearing
Fugitive diamantaire who is wanted in the Punjab National Bank fraud and money laundering case will appear before a UK court through video conferencing. Nirav Modi is expected to be given a confirmed date for his trial, expected in May next year.
India26, Apr 2019, 4:14 PM
ED auctions Nirav Modi and Mehul Choksi's fleet of luxury cars
'Attached vehicles of absconding bank fraud accused Nirav Modi, and Mehul Choksi were e-auctioned through Metal Scrap Trade Corporation Ltd. (MSTC) as per order (dated 20.03.2019) of Hon’ble Special Judge (PMLA), Mumbai,' ED said.
India18, Mar 2019, 3:06 PM
Mehul Choksi writes PhD thesis on PM Modi: Here’s why
Mehul Choksi, who had a master degree in political science, took up higher studies at the Veer Narmad South Gujarat University
India9, Mar 2019, 12:18 PM
PNB scam started under UPA, Manmohan govt looked away, Rahul met Nirav Modi
In 2013, a government nominee director on the Allahabad Bank board wrote a letter to the RBI and the secretary of the financial services department about the PNB scam but the UPA government took no action against Nirav Modi and Mehul Choksi
India26, Jan 2019, 6:49 PM
Modi govt to get PNB scam-accused Mehul Choksi extradited by next week?
A special flight of Air India, equipped with security officers and investigators, might have been arranged to bring Mehul Choksi back to India from Antigua in the West Indies
India10, Dec 2018, 6:21 PM
Vijay Mallya ordered to be extradited to India: Mehul Choksi, Nirav Modi next?
Mallya is facing a case for defaulting Indian banks to the tune of Rs 9,000 crore. Recently, he also said that he is ready to pay the 'principal' amount, which means, he would not give interest on the money he has defaulted on.
India6, Nov 2018, 10:41 AM
PNB fraud: Fugitive jeweller Mehul Choksi's aide arrested from Kolkata airport
Sources said officers of the enforcement directorate got a tip-off from the airport officials as there was a lookout notice against Kulkarni. He apparently arrived in Calcutta from Hong Kong.
India19, Oct 2018, 2:39 PM
Mehul Choksi extradition: Government says Antigua and Barbuda examining legal aspects of the case
Choksi and his nephew Nirav Modi are being sought by multiple investigating agencies after it was revealed that the two took crores in loans from banks abroad and later defaulted