Monday, Jun 21, 2021 | Last Update : 04:36 PM IST

mehul choksi Page-3

Nirav Modi spotted in UK, living freely, started new diamond business: report

Nnewspaper headlined its piece 'Exclusive: India's most wanted man Nirav Modi - accused of Euro 1.5 bn fraud -living openly in London’ .

09 Mar 2019 9:30 AM

Nirav Modi case: 3 ex-staff of another bank to be examined

The ED registered the money laundering case against Nirav Modi, his firms, including FDIL, and others on the basis of a CBI FIR.

19 Feb 2019 5:37 AM

Mehul Choksi still a Indian citizen, pushing for his extradition from Antigua: Govt

Accused Mehul Choksi fled India before the of Rs. 13,000 crore Punjab National Bank fraud case surfaced last year.

05 Feb 2019 12:41 PM

NiMo, Choksi’s plea to quiz ED officers rejected

Special judge M.S. Azmi dismissed the pleas of both the persons on Thursday and said a detailed order will be made available in due course.

01 Feb 2019 2:03 AM

Extradition of Mehul Choksi likely before Lok Sabha polls

The (Antiguan) Extradition Act of 1993 “provides the legal basis for extraditing offenders from each other’s jurisdiction”, government sources said.

27 Jan 2019 1:37 AM

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Nirav Modi's illegal bungalow worth Rs 100 crore in Alibaug to be demolished

The bungalow is worth over Rs 100 crore, according to Enforcement Directorate estimates.

25 Jan 2019 5:44 PM

PNB scam’s Choksi gives up Indian passport

It may be recalled that in September last year, Antigua had assured India of full cooperation in the extradition of Choksi to India.

22 Jan 2019 1:33 AM

Choksi surrenders Indian citizenship, hands over passport to Antiguan govt

This move of Choksi can be seen as an attempt to avoid extradition to India, where he is wanted by multiple agencies for loan fraud.

21 Jan 2019 10:18 AM

Book Review: Don't Tell The Governor, a tale of deceit, money and a quest for power

A fast paced edge-of-the-seat ride through the world of banking, finance and politics.

07 Jan 2019 6:23 PM

Have done no wrong, PNB loans were civil transactions: Nirav Modi

Nirav Modi said the situation is blown out of proportion and can't come back to the country due to security reasons.

05 Jan 2019 1:46 PM

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Can’t travel for 41 hrs to India due to poor health: Choksi to court

Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.

25 Dec 2018 2:00 PM

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

Red corner notice is issued against Mehul Choksi

Choksi had challenged the CBI application seeking issuance of RCN against him calling the case a result of political conspiracy.

14 Dec 2018 2:52 AM

Centre had evidence 8 months before Nirav, Choksi fled: Rahul

Congress president Rahul Gandhi demanded Finance Minister Arun Jaitley's resignation.

04 Dec 2018 12:06 PM

PSBs to put defaulters on watch

CEO, MD given power to request for lookout notices.

23 Nov 2018 6:29 AM

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Choksi aide sent to ED custody

The issuance of the fraudulent LoUs is said to be the crux of the mega financial fraud.

10 Nov 2018 2:03 AM

ED arrests one of the close aides of Choksi in PNB case

The ED declared that they have carried out fresh attachments of 11 properties of Modi.

07 Nov 2018 1:28 AM

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

PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore.

25 Oct 2018 10:56 AM

Mehul Choksi paid legal fee to Jaitley kin, fled, says Congress

The Congress on Monday also released a bank statement claiming that the Rs 24 lakh reflected in it is the amount returned to Choksi’s firm.

23 Oct 2018 1:40 AM

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