Search

Monday, May 06, 2024 | Last Update : 03:19 AM IST

News
Gallery

Search Result Page-5

Fresh chargesheet names Mehul Choksi, PNB ex-MD

An LoU is a guarantee given by an issuing bank to Indian banks having branches abroad to grant short-term credit to the applicant.

17 May 2018 12:12 AM

Nirav Modi and Mehul Choksi, key accused in Punjab National Bank scam. (Photo: PTI)

CBI set to seek Interpol warrant on Nirav Modi, uncle

The CBI last week filed its first chargesheet in the alleged Rs 13,400 crore PNB fraud case involving Modi and his uncle Choksi.

20 May 2018 5:07 AM

Choksi had fled the country in the first week of January, nearly a fortnight before weeks before the country's biggest banking fraud surfaced. (Photo: File)

Mehul Choksi moves to Antigua, gets local passport: Officials

The Enforcement Directorate was informed by Antiguan authorities that Choksi arrived there this month and has taken passport of the country.

24 Jul 2018 4:47 PM

Jeweller Mehul Choksi is one of the accused in the Rs 13,500 crore PNB scam. (Photo: File)

Should Mehul Choksi be extradited? Antigua top legal officers to discuss

Antigua Prime Minister Gaston Browne iterated his government's full cooperation with the Indian authorities on extradition.

01 Sep 2018 5:39 PM

Mehul Choksi is at present based in the Caribbean nation of Antigua and India has sought his extradition from that country. (Photo: File)

Mehul Choksi's properties are money laundering assets: PMLA authority

ED had attached 15 flats, 17 offices in Mumbai, a mall in Kolkata, a farmhouse in Alibaug and 231 acres of land at different locations.

02 Sep 2018 5:03 PM

Mehul Choksi is the prime accused in the PNB fraud.

ED attaches over Rs 218 cr assets of Mehul Choksi, others

The total value of the attached and seized assets is Rs 218.46 crore, the ED said.

18 Oct 2018 5:40 AM

Mehul Choksi wants to settle loans

He alleged that ED has intentionally concealed from the court replies sent by him to the ED as well as the Central Bureau of Investigation (CBI).

25 Dec 2018 1:56 AM

Choksi will be extradited after he has exhausted all his legal options: Antigua PM

'It's not a case that we are trying to provide any safe harbour for criminals, for those who are involved in financial crimes,' PM said.

25 Jun 2019 12:52 PM

Mehul Choksi seeks dismissal of ED plea

Choksi contended that the ED plea should have been accompanied by an affidavit revealing all contents but there was no such affidavit.

27 Aug 2019 4:44 AM

Mehul Choksi and Nirav Modi are being probed by the ED and other agencies following a complaint by the Punjab National Bank that they allegedly cheated it to the tune of Rs 12,000 crore (Photo: File/PTI)

170-acre park in Hyd, mall: ED seizes Mehul Choksi's Rs 1,217 cr assets

ED issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA).

01 Mar 2018 12:21 PM

PNB scam: CBI, ED push for red corner notice on duo

Sources further said the quantum of the alleged fraud perpetrated in the bank by Modi and Choksi stands close to $2 billion.

05 Mar 2018 4:33 AM

Nirav Modi and Mehul Choksi, key accused Punjab National Bank scam. (Photo: PTI)

PNB fraud: ED to file chargesheet against Nirav Modi, Mehul Choksi

ndian authorities have already submitted a request to the authorities concerned in Hong Kong for his provisional arrest.

08 Apr 2018 4:31 AM

Choksi and his nephew Nirav Modi are being probed by the ED and CBI for allegedly cheating Punjab National Bank of over Rs 13,400 crores.

India urges Antigua to take Mehul Choksi into custody

Choksi’s passport was revoked in February this year after he was wanted for an offence relating to money-laundering.

31 Jul 2018 4:56 AM

Antigua Prime Minister Gaston Browne on Wednesday (local time) said that Fugitive diamantaire Mehul Choksi is a "crook" and Indian officials are "free to interrogate him". (Photo: File)

Antigua PM says, 'Mehul Choksi a crook, Indian officials free to investigate him'

Choksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud case.

26 Sep 2019 9:06 AM

Choksi fled the country a year ago and was granted citizenship of Antigua and Barbuda on January 15, 2018. (Photo: File)

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.

22 Oct 2019 2:07 PM

Nirav Modi's 'planned' exit from India, is similar to one by Winsome Diamond Group promoter Jatin Mehta, who is also considered one of the biggest corporate defaulters. (Photo: PTI)

Nirav Modi in St Kitts, seeking island nation citizenship: report

St Kitts has become the perfect place for Nirav Modi to stay as it does not have an extradition treaty with India.

25 Feb 2018 2:02 PM

A USD 2 billion fraud at India’s Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the bank’s own internal probe has found.

Lapses at many levels of bank led to huge PNB fraud, says report

The bank’s CEO Sunil Mehta told in April he had suspended 21 officials and “will not spare” others found involved in lapses.

20 Jun 2018 11:04 AM

On June 11, ED filed two separate applications in a special Prevention of Money Laundering Act (PMLA) court in Mumbai against Nirav and Choksi under Fugitive Economic Offenders Ordinance, 2018. (Photo: File)

Absconding Nirav Modi’s uncle Mehul Choksi not in US: Interpol

ED sought orders for confiscation of Nirav Modi and Choksi's assets in India, the United Kingdom and the United Arab Emirates.

16 Jul 2018 2:31 PM

Interpol panel to take up RCN plea against Mehul Choksi

Had also raised questions about jail conditions in India, his personal safety and health among others, they added.

08 Sep 2018 1:55 AM

Mehul Choksi given time till October 30 to file reply to ED plea

The law is aimed at deterring economic offenders from evading the process of law by remaining outside the jurisdiction of Indian courts.

27 Sep 2018 5:51 AM

5 of 32

Columns

Sunil Gatade