Friday, Jun 22, 2018 | Last Update : 01:40 AM IST

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PNB scam: Congress guns for PM, releases Mehul Choksi video

CBI, ED tighten noose around Nirav, Choksi; passports suspended.

17 Feb 2018 2:16 AM

Persistent health problem, can't return to India: Choksi to CBI

As his passport has been suspended by the Government, he also demanded to know the reason behind the action.

08 Mar 2018 3:39 PM

Diamond traders stopped deals with Nirav Modi for slow due payments

Traders said Nirav Modi, Mehul Choksi had acquired reputation for not following industry's unwritten code of business ethics.

02 Mar 2018 8:07 PM

PNB fraud case: MEA suspends Nirav Modi, Choksi’s passport for 4 weeks

Nirav who holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the country on same day.

16 Feb 2018 11:05 AM

PNB scam: 200 shell firms probed, ED raids 45 sites

The ED conducted searches at 45 premises, including jewellery showrooms and workshops allegedly linked to the accused, across the country.

19 Feb 2018 2:26 AM

PNB fraud: Top bankers Chanda Kochhar, Shikha Sharma summoned

ICICI Bank led a consortium of 31 banks that lent money to Mehul Choksi’s Gitanjali group.

06 Mar 2018 11:47 AM

Amit Mitra, Mehul Choksi photos lead to Trinamul, Opposition slugfest

In three of the photographs, Dr Mitra and the Gitanjanli Jewels owner, another accused in the scam, are seen along with others at a meeting.

20 Feb 2018 1:33 AM

Totally defenceless due to exaggerated allegations, says Mehul Choksi

Clarifying that he was not making any excuse to travel to India, Choksi claimed that his passport is suspended.

20 Mar 2018 3:03 PM

PNB fraud case: Non-bailable warrants issued against Nirav, Mehul Choksi

The issuance of NBWs by a court also opens door of seeking Red Corner Notices against both of the accused from the Interpol.

08 Apr 2018 4:58 PM

PNB scam: Proceedings to attach overseas assests of accused soon

CBI recently filed a chargesheet against billionaire jewellers Nirav Modi and his uncle Mehul Choksi.

17 Jun 2018 6:57 AM