Choksi obtained passport under 'Tatkal' category after RPO granted him 'No Police Verification Required' status in 2015.
05 Aug 2018 9:29 AM
Mehul Choksi’s lawyer had said that Choksi was an ordinary businessman who had some loose alliance with the Congress.
02 Aug 2018 7:46 PM
Shahi on Monday moved application before CBI judge Sardar Tamboli through his counsel Vijay Aggarwal.
26 Jun 2018 1:37 AM
Patel is scheduled to appear before the Parliament's Standing Committee on Finance headed by Congress leader Veerappa Moily.
11 Jun 2018 7:20 PM
The CBI filed charges against more than 25 people in May including Nirav Modi, Mehul Choksi, others in PNB fraud case.
11 Jun 2018 8:18 AM
The central probe agency has attached Nirav Modi's assets worth over Rs 691 crore till now.
30 May 2018 4:05 PM
Value of polished diamonds held by Maha units of Firestar Diamond has also been reduce from Rs 153 cr to Rs 83 cr.
30 May 2018 12:33 PM
The agency would soon file a second charge sheet against Modi's uncle and jeweller Mehul Choksi and his businesses.
25 May 2018 1:21 PM
ED charge sheet focuses on money laundering aspect and role of Nirav Modi and others in perpetrating the alleged fraud.
25 May 2018 11:45 AM
In the chargesheet, CBI has detailed alleged role of bank's former chief Usha Ananthasubramanian and other senior officials.
14 May 2018 2:47 PM
India will grow exceptionally, which was affected since last two year due to implementation of GST and demonetisation.
13 May 2018 3:03 PM
Activist Vihar Dhurve sought details of PNB scam including LoUs issued by bank, value of assets belonging to Nirav and Mehul seized by ED.
06 May 2018 7:01 PM
A Government of India dossier follows the trail of the escaped-diamond merchant since he left Mumbai in January 2018.
26 Apr 2018 7:49 PM
The corporate affairs ministry has also sought to invoke powers including the removal of the management and recovery of undue gains.
18 Apr 2018 7:25 PM
MEA said India has requested Hong Kong to surrender Nirav Modi based on extradition pact for surrender of fugitive offenders inked in 1997.
12 Apr 2018 9:12 PM
In March, PNB agreed to pay 65 billion rupees ($996 million) to counterparty banks.
12 Apr 2018 8:40 AM
The AG said the petition should be dismissed, as there was no need for the court to interfere when the investigation had gathered pace.
10 Apr 2018 1:20 AM
China said Hong Kong can accede to India's request to arrest Nirav Modi based on local laws and mutual judicial assistance agreements.
09 Apr 2018 5:19 PM
ndian authorities have already submitted a request to the authorities concerned in Hong Kong for his provisional arrest.
08 Apr 2018 4:31 AM
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