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AA Edit | Will Choksi Face the Law Soon?

AA Edit | Will Choksi Face the Law Soon?

India pushes for extradition of fugitive in Rs 14,000 crore bank fraud.

15 April 2025 8:56 PM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

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 IST

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...

23 Oct 2018 1:40 AM IST

Congress president Rahul Gandhi addresses a public meeting in Sheopur, MP. (Photo: PTI)

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...

22 Oct 2018 8:28 PM IST

In the 44 months till January 2018, the Modi government witnessed an unprecedented 19,000 bank fraud cases involving Rs 90,000 crore, Congress leader Sachin Pilot said at a press conference along with party colleagues Rajiv Satav and Sushmita Dev. (Photo: ANI | Twitter)

Cong accuses Modi govt of conniving with fraudsters, says Jaitley...

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

22 Oct 2018 5:10 PM IST

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

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 IST

Mehul Choksi is the prime accused in the PNB fraud

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 IST

Mehul Choksi is the prime accused in the PNB fraud

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

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

17 Oct 2018 4:46 PM IST

A USD 2 billion fraud at Indias Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but it escaped detection because of widespread risk-control and monitoring lapses in many areas of the bank, the banks own internal probe has found.

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.

2 Oct 2018 5:38 PM IST

The ministry of home affairs (MHA) recently made changes in the circular by including CEOs of PSBs in the list of officials who can make request for issuance of LOCs to the ministry.

PSBs to put defaulters on watch

CEO, MD given power to request for lookout notices.

23 Nov 2018 6:29 AM IST

Deepak Kulkarni

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 IST

Mehul Choksi is the prime accused in the PNB fraud

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.

7 Nov 2018 1:28 AM IST