Wednesday, Jun 16, 2021 | Last Update : 11:00 PM IST

mehul choksi Page-2

PNB to sell NPAs worth over Rs 1,000 cr, six accounts put on block

The reserve price for the six non performing assets (NPAs) has been fixed at Rs 342 crore.

16 Jun 2019 3:06 PM

Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC

ED said that no further time should be granted to the appellant to submit any other document at this stage.

04 Jun 2019 12:32 PM

Mehul Choksi blames banks for ‘fraud’

He has blamed the bank and the probe agency for failure of his business and then slammed them for terming the failure as fraud.

04 Jun 2019 5:30 AM

Nirav Modi's bail plea rejected by UK court

Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender.

08 May 2019 9:58 PM

Watchman with '56-inch chest' lost historic opportunity given to him: Rahul slams PM

Rahul Gandhi hit out at Prime Minister Narendra Modi for failing to uphold the promise of providing employment.

27 Apr 2019 9:26 AM


Mehul Choksi opposes ED petition to declare him fugitive

Choksi’s lawyer contended in the plea that he was unable to return to India due to health problems.

25 Apr 2019 2:14 AM

'Chowkidar' not only thief but also coward: Rahul Gandhi

Gandhi alleged that Modi made false promises over giving two crore jobs.

09 Apr 2019 4:56 PM

Rahul Gandhi slams BJP for casting doubts on feasibility of Cong's 'Nyay' scheme

He asserted that the Cong' manifesto clearly states that farmers cannot be jailed for non-repayment of loans.

06 Apr 2019 9:07 PM

Mehul Choksi accuses PNB of 'maliciously' creating case against him

Choksi had sought to correct the details of this KYC on several occasions but to no avail.

28 Mar 2019 9:48 AM

CBI team likely to leave for London in Nirav Modi extradition case

The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run PNB in collusion with his uncle Choksi.

27 Mar 2019 11:11 AM


Mehul Choksi can't come to India, cites heart problems, leg pain, brain clot

This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.

22 Mar 2019 3:28 PM

Who nabbed Nirav Modi?

Nirav expensive ostrich feathers coat may have given him away to an intrepid British newspaper reporter.

22 Mar 2019 2:11 AM

You can run, but can't hide from chowkidaar: BJP on Nirav Modi arrest

Nirav Modi, and his uncle Mehul Choksi are wanted in India's biggest scam of over Rs 13,500 crore.

20 Mar 2019 4:23 PM

Surat-based student Mehul Choksi submits doctoral thesis on PM Modi

The student bears the same name as the fugitive businessman Mehul Choksi, who is wanted in India in loan default cases.

18 Mar 2019 11:28 AM

Rahul Gandhi assures central role for TN in competing with China

Underscoring the need to give a tough competition to China, Rahul Gandhi said.

13 Mar 2019 8:36 PM


ED files fresh chargesheet against Nirav Modi in PNB scam

They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.

11 Mar 2019 3:13 PM

Mehul Choksi trying to set up new firm in UK

Congress spokesperson Pawan Khera asked whether the Modi government knew about Choksi’s move.

11 Mar 2019 6:26 AM

After Modi became PM, fugitives absconded fearing action: Prakash Javadekar

. They (fugitives) as well as those who helped them will be punished," he said at a press conference here.

09 Mar 2019 6:38 PM

Indian diamond billionaire Nirav Modi tracked down to swanky London apartment

Modi and his uncle, Mehul Choksi, are the main accused in Punjab National Bank (PNB) scam.

09 Mar 2019 4:58 PM

UK home secy sent Nirav Modi's extradition request to court: ED sources

India is taking all steps necessary for his extradition, an MEA spokesperson said Saturday.

09 Mar 2019 2:13 PM