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The Central Bureau of Investigation (CBI) and ED had earlier issued a lookout circular against him. (Photo: ANI)

Mehul Choksi’s associate arrested by ED in Kolkata

Deepak Kulkarni was the director of Choksi's dummy firm in Hong Kong.

06 Nov 2018 1:13 PM

On CBI's request, Interpol issues Red Corner Notice against Mehul Choksi

After seeking additional information from CBI, Interpol initiated proceedings against Choksi and now issued notice against him.

13 Dec 2018 11:30 AM

Mehul Choksi may soon lose his citizenship: Antigua govt

Chances of extradition of PNB scam accused get brighter.

26 Jun 2019 2:22 AM

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI/File)

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

Meanwhile, the Government has revoked the passports of Nirav Modi and Mehul Choksi.

03 Mar 2018 3:37 PM

An FIR was registered against Nirav Modi by the CBI for an alleged fraud worth several thousand crores in the Punjab National Bank two months ago. (Photo: File)

Nirav Modi in Hong Kong? Govt sends request for provisional arrest

A request for the provisional arrest has been submitted to the Government of the Hong Kong Special Administrative Region.

06 Apr 2018 10:48 AM

The chargesheet names managing director of Gitanjali group Mehul Choksi, former PNB managing director and CEO Usha Ananthasubramanian and two serving executive directors of PNB, Brahmaji Rao and Sanjiv Sharan, and PNB deputy manager Gokulnath Shetty among others. (Photo: File)

PNB scam: Court orders issuance of non-bailable warrant against Mehul Choksi

The second chargesheet has been registered for a total amount of Rs 7,080.86 crore, covering 142 LOUs and 58 foreign letters of credit.

23 May 2018 1:13 PM

Nirav Modi and Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated the Punjab National Bank of more than Rs 13,400 crore with the purported involvement of a few of its employees. (Photo: PTI | File)

Nirav Modi, Choksi summoned by PMLA court under new fugitive offender law

The court has sought their appearance on September 25 (Nirav Modi) and 26 (Mehul Choksi) respectively under fugitive economic offender law.

26 Jul 2018 2:45 PM

"It's sad that media has blacked out this story. The people of India won't," Rahul Gandhi tweeted, using the hashtag 'ArunJaitlieMustResign'. (Photo: File | PTI)

Rahul demands Arun Jaitley's resignation over Mehul Choksi issue

Gandhi alleged Jaitley 'sat on file and allowed Choksi to flee' and media had 'blacked out' story but people of India would not.

22 Oct 2018 8:28 PM

The first complaint against Nirav Modi's company was filed on January 29, but he and his family had already fled the country on January 1. (Photo: File)

ED raids Nirav Modi premises, seizes Rs 5,700 Cr from 35 locations, 11 states

ED sources say they raided 35 new locations covering 11 states and seized diamond and gold worth Rs 549 crore on Friday.

16 Feb 2018 9:40 PM

Diamantaire Nirav Modi allegedly cheated the state-run Punjab National Bank by using fake 'letters of understanding' (LoUs) to get loans. (Photo: PTI/File)

PNB scam: Vipul Ambani, other accused sent to police custody

The CBI on Tuesday arrested Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi companies.

21 Feb 2018 6:25 PM

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

Delhi HC withdraws Mehul Choksi's interim protection from arrest

The order came after the police told the court that Mehul Choksi was not cooperating with the investigation.

04 May 2018 9:01 AM

'The tragic part is that the Modi government has been lacking, bordering on complicity, in ensuring that the Indian fugitives who have duped the banks of thousands of crores of rupees are brought back within the ambit of law,' Surjewala said. (Photo: PTI | File)

Serious doubts on Modi govt's bona fides in bringing Mehul Choksi back: Cong

Randeep Surjewala alleged complicity on the part of the government in ensuring that the fugitive was not brought back to the country.

28 Jul 2018 10:48 AM

The bank said these fraudulent transactions had taken place over a number of years and amounted to Rs 11,400 crore. (Photo: File)

Indian banks take hit of at least Rs 17,632 cr from PNB fraud: Tax dept

As of March 2017, banks had extended loans and guarantees worth Rs 17,632 crore to companies tied to Nirav Modi and Choksi, tax dept said.

18 Feb 2018 8:47 AM

PNB has also created a unit called ‘Treasury Division Mumbai’ for re-authorisation of most messages sent over SWIFT by branches.

PNB adopts strict SWIFT controls after mega fraud case

The new measures mean only PNB officers will be able to initiate messages on SWIFT.

22 Feb 2018 10:23 AM

The agency has also asked about 16 other banks, apart from the Punjab National Bank, to share with it the details of loans extended and collaterals offered in the case of Modi, Choksi and their companies. (Photo: PTI)

ED seeks info from over 12 countries on Nirav, Choksi’s assets, says report

The countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the US, the UK, Dubai, Singapore and South Africa.

25 Feb 2018 8:42 PM

PNB, India's second-biggest state lender, has mainly accused two low-level employees of the Brady House branch of issuing the LoUs without making corresponding entries in the bank's main software, helping the fraud to go undetected for years. (Photo: PTI)

Nirav Modi gave gold jewellery in bribe to PNB officials: CBI

The CBI, which has arrested 14 people in the case, on Saturday for the 1st time said bribes were paid to at least one PNB official by Modi.

04 Mar 2018 9:22 AM

Gitanjali top honcho Vipul Chitalia held in PNB scam

Officials said Chitalia was at the helm of the affairs when Choksi’s ventures indulged in ‘illegalities’.

07 Mar 2018 3:02 AM

Fresh summons to Choksi, says can’t join probe

A response on similar lines was received from Nirav, who was also issu-ed a fresh summon.

09 Mar 2018 12:39 AM

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

A response on similar lines was received from Nirav Modi citing that he could not travel to India to join the probe.

09 Mar 2018 6:13 AM

Nirav Modi was last publicly seen in a Press Information Bureau (PIB) group photograph of CEOs and top brass of Indian corporate sector with Prime Minister Narendra Modi at Davos, Switzerland. (Photo: File | PTI)

CBI requests Interpol to issue Red Corner Notice against Nirav Modi

CBI has written to Interpol to issue Red Corner Notice against Nirav Modi which would mean that member countries can arrest, extradite him.

11 Jun 2018 6:36 PM

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Krishna Shastri Devulapalli