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Mehul Choksi is the prime accused in the PNB fraud

ED offers to provide air ambulance with experts to bring Mehul Choksi...

ED has termed as 'a facade' an affidavit submitted by Choksi in which he claimed that he is unable to return due to...

22 Jun 2019 11:28 AM 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 to sell NPAs worth over Rs 1,000 cr, six accounts put on block

The reserve price for the six non performing assets (NPAs) has been fixed at Rs 342 crore.

16 Jun 2019 3:06 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC

ED said that no further time should be granted to the appellant to submit any other document at this stage.

4 Jun 2019 12:32 PM IST

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi blames banks for fraud'

He has blamed the bank and the probe agency for failure of his business and then slammed them for terming the failure...

4 Jun 2019 5:30 AM IST

Mehul Choksi is the prime accused in the PNB fraud

PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi

Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore,...

11 July 2019 8:09 PM IST

Centre moves SC against Bombay HC order asking for Mehul Choksi's...

Bench headed by CJI Ranjan Gogoi was told the high court order may have an adverse impact on the govt's effort to...

2 July 2019 12:41 PM IST

Can't file medical reports as Antigua doctor refused to treat me:...

In June, Choksi claimed that he had left India for medical treatment and not to avoid prosecution in the case.

27 Aug 2019 9:09 AM IST

Mehul Choksi seeks dismissal of ED plea

Choksi contended that the ED plea should have been accompanied by an affidavit revealing all contents but there was no...

27 Aug 2019 4:44 AM IST

Can repay bank loans with my trade receivables: Mehul Choksi

The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering...

28 Sept 2019 2:54 PM IST

Choksi files plea in PMLA court to offset bank loans

The diamantaire also requested the court to allow him to appear before it via video conferencing until he was fit to...

28 Sept 2019 3:17 AM IST

Accusers presumed innocent until proven guilty: Choksi's lawyer

Speaking to ANI, Browne had said that Indian authorities have the 'right' to come to Antigua and Barbuda to interrogate...

27 Sept 2019 9:47 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Antigua PM says, 'Mehul Choksi a crook, Indian officials free to...

Choksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud...

26 Sept 2019 9:06 AM IST