The reserve price for the six non performing assets (NPAs) has been fixed at Rs 342 crore.
16 Jun 2019 3:06 PM
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
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
Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender.
08 May 2019 9:58 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
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
Gandhi alleged that Modi made false promises over giving two crore jobs.
09 Apr 2019 4:56 PM
He asserted that the Cong' manifesto clearly states that farmers cannot be jailed for non-repayment of loans.
06 Apr 2019 9:07 PM
Choksi had sought to correct the details of this KYC on several occasions but to no avail.
28 Mar 2019 9:48 AM
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
This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.
22 Mar 2019 3:28 PM
Nirav expensive ostrich feathers coat may have given him away to an intrepid British newspaper reporter.
22 Mar 2019 2:11 AM
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
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
Underscoring the need to give a tough competition to China, Rahul Gandhi said.
13 Mar 2019 8:36 PM
They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.
11 Mar 2019 3:13 PM
Congress spokesperson Pawan Khera asked whether the Modi government knew about Choksi’s move.
11 Mar 2019 6:26 AM
. 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
Modi and his uncle, Mehul Choksi, are the main accused in Punjab National Bank (PNB) scam.
09 Mar 2019 4:58 PM
India is taking all steps necessary for his extradition, an MEA spokesperson said Saturday.
09 Mar 2019 2:13 PM