Search

Monday, Jun 17, 2024 | Last Update : 07:05 PM IST

News
Gallery

Search Result Page-7

PNB fraud: ED files chargesheet against Choksi

The 14 accused, including the firms, were charged under the Prevention of Money Laundering Act.

29 Jun 2018 2:25 AM

‘Choksi can be extradited under Commonwealth law’

India has recently handed over a request to Antigua for extradition of Mehul Choksi.

07 Aug 2018 7:01 AM

fugitive billionaire Mehul Choksi raised question about jail conditions in India, his personal safety and health among others. (Photo: File)

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

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

Nirav Modi, who is believed to be in Switzerland, was also present in a group photograph of Indian CEOs with Prime Minister Narendra Modi, issued by the Press Information Bureau, during the World Economic Forum on January 23. (Photo: File)

PNB fraud case: CBI seeks revocation of passports of Nirav Modi, Mehul Choksi

Nirav holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the country on same day.

16 Feb 2018 8:09 AM

Nirav Modi and Mehul Choksi (Photo: PTI)

ED attaches Choksi’s properties

The CBI on Thursday continued its searches in connection with the case and claimed to have recovered documents related to Letter of Undertaking.

02 Mar 2018 2:17 AM

ED seeks Interpol warrant against Nirav Modi, Mehul Choksi

A special court in Mumbai had issued non-bailable warrants early this month on the request of the ED.

15 Mar 2018 1:45 AM

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

Enforcement Directorate issues Interpol Red Corner notice

Modi, Choksi may be hiding in Hong Kong, US.

15 Mar 2018 5:35 AM

PNB scam: CBI set to inform court about Choksi, Modi non-cooperation

The CBI, sources said, may seek issuance of warrants against the accused by the court.

22 Mar 2018 5:54 AM

The CBI has also questioned several bank officials who had arranged credit for Mr Modi and Mr Choksi on the basis of forged Letters of Undertaking (LoUs) issued by the PNB’s Brady House branch in Mumbai. (Photo: PTI)

PNB fraud: Non-bailable warrants issued against Nirav Modi, Mehul Choksi

The duo have refused to join investigations into one of the biggest banking scam of the country involving Rs 12,700 crore.

09 Apr 2018 5:29 AM

Nirav Modi and Mehul Choksi, key accused in Punjab National Bank scam. (Photo: PTI)

CBI to file chargesheet in Punjab National Bank scam

The chargesheet will help the agency in expediting the extradition process against Nirav Modi and Choksi.

14 May 2018 6:36 AM

Mehul Choksi is the prime accused in the PNB fraud

PNB fraud: Fear staff will lynch me, Mehul Choksi tells CBI

According to Choksi, there is a trend of mob lynching in an attempt to give justice on the road by the general public.

28 Jun 2018 5:33 AM

Nirav Modi and his uncle Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated Punjab National Bank of more than Rs 13,400 crore with the purported involvement of a few of its employees. (Photo: PTI | File)

PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi

ED said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed against the duo.

12 Jul 2018 7:59 AM

Home ministry had constituted a panel to look into the issue of Indian passport holders obtaining duel citizenship as has been the case of Choksi. (Photo: Representational/PTI)

Panel seeks changes in passport Act to prevent fraudsters from fleeing India

The law is aimed at quickly recovering losses to exchequer or PSBs in cases of frauds.

29 Jul 2018 10:41 AM

MEA spokesperson Raveesh Kumar further said that the situation concerning Choksi's nephew, Nirav Modi, was similar and that they were awaiting a response from the UK Central Authority. (Photo: ANI)

Antigua examining India's request to extradite Mehul Choksi: MEA

MEA spokesperson Raveesh Kumar confirmed that India has received no word from the authorities in Antigua and Barbuda.

09 Aug 2018 7:56 PM

The party in its mouthpiece, Saamna, said Nirav Modi was spotted in the events organised on Prime Minister Narendra Modi's Davos visit. (Photo: File)

‘Nirav Modi is BJP’s partner’, alleges Shiv Sena

The article concluded that Bhujbal and Lalu Prasad are behind the bars, but Mallya and Nirav Modi are absconding with lakhs and crores.

17 Feb 2018 12:16 PM

Besides Shetty (who is now retired), PNB’s single window operator (SWO) Manoj Kharat and authorised signatory of the billionaire diamantaire Nirav Modi Group of Firms Hemant Bhat have been apprehended. (Photo: PTI)

PNB scam: CBI arrests bank ex-official, prime accused Gokulnath Shetty

Shetty and two others apprehended will be produced before CBI special court in Mumbai later on Saturday.

17 Feb 2018 12:36 PM

PNB fraud case: Govt revokes passports of Nirav Modi, Mehul Choksi

The MEA sent an email informing Nirav that his passport stands revoked under section 10 (3) (C) of the Passport Act.

24 Feb 2018 5:14 PM

His comments come in the backdrop of the Congress' allegations about Modi government's involvement in Rafale scam and helping industrialists like Mallya and Nirav Modi in fleeing the country. (Photo: ANI)

BJP bringing back fugitives ethical slap on Rahul Gandhi's face: Supriyo

Supriyo said that Nirav Modi's arrest has exposed the web of lies spread and created by Rahul.

26 Mar 2019 2:02 PM

The ED has recently transferred shares seized worth approximately Rs. 6,600 crore to State Bank of India (SBI) led consortium as per the order of PMLA Special Court, Mumbai. (Image credit: Facebook)

ED transfers Rs 9,371.17 cr seized assets of Mallya, Nirav, Choksi to PSBs, Centre

Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies

23 Jun 2021 12:59 PM

7 of 32

Columns

Devi Kar