Wednesday, Jun 16, 2021 | Last Update : 02:16 PM IST

mehul choksi Page-4

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

Cong accuses Modi govt of conniving with fraudsters, says Jaitley should be sacked

Congress said Jaitley should be sacked after his daughter and son-in-law allegedly received a retainership of Rs 24 lakh from Choksi.

22 Oct 2018 5:10 PM

PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others

The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.

18 Oct 2018 10:14 AM

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

PNB fraud: Assets worth Rs 218 cr of Mehul Choksi, other accused seized

ED said 3 provisional orders under PMLA were issued by its zonal office for attachment of properties in India and abroad.

17 Oct 2018 4:46 PM

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Nirav Modi scam bygone, bank getting back on growth path: PNB MD

Nirav Modi and his uncle Mehul Choksi duped PNB of Rs 14,000 crore through issuance of fraudulent LoUs.

02 Oct 2018 5:38 PM

Antigua assures help in Choksi extradition

This could enable New Delhi to seek extradition of Choksi from Anti-gua under this already-existing arrangement.

28 Sep 2018 1:27 AM

Antigua assures India full cooperation in Mehul Choksi's extradition

Asked if Antigua would help in extraditing Choksi, Greene told, 'I think it is only appropriate if you speak to your Foreign Minister.'

27 Sep 2018 10:38 AM

Sushma Swaraj to raise Choksi case with Antigua minister

India had earlier over a request to Antigua for extradition of Choksi who had earlier obtained citizenship of the Caribbean nation.

27 Sep 2018 5:16 AM

Don't teach lessons on nationalism, answer questions raised: Cong asks PM Modi

The Congress leader charged that every time demonetisation-like 'disaster' happens and people suffer, Modi remembers Pakistan.

24 Sep 2018 5:35 PM

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Mehul Choksi wants NBW cancelled

He claimed that he had reason to believe that his return to India might endanger his life.

22 Sep 2018 5:46 AM

Country’s largest law firm under CBI scrutiny in PNB fraud case

Cyril Amarchand Mangaldas is being scrutinised after CBI seized documents related to PNB fraud from CAM's premises in Feb.

19 Sep 2018 9:41 AM

CBI says it had no role in escape of Nirav, Choksi

The CBI had in October 2015 issued a look out circular against Mallya asking immigration authorities to detain him upon his return from abroad.

16 Sep 2018 3:18 AM

BJP govt ‘shielded’ Mehul Choksi, says Congress

He further added that the ED has “illegally attached my properties.”

12 Sep 2018 1:43 AM

Allegations against me false, baseless: Mehul Choksi in video statement

Mehul Choksi said that he tried to revoke the suspension of his passport with the Indian authorities.

11 Sep 2018 12:45 PM

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CBI starts Nirav Modi’s kin extradition process

According to sources, the Central probe agency moved the extradition request of Modi to the Union home ministry on Friday.

11 Sep 2018 12:44 AM

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

Even RCN may not help extradite Choksi due to Antigua's reluctance: Officials

Pending Red Corner Notice request against Mehul Choksi will be taken up by Interpol in October.

07 Sep 2018 3:16 PM

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

The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.

03 Sep 2018 12:55 AM

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

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