Tag: Mehul Choksi
17 Results
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PNB fraud: ED arrests man linked to Mehul Choksi’s businesses from Kolkata airport
Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.
November 6, 2018 -
PNB fraud: India awaits Antigua’s response to its request for Choksi extradition
“We remain committed to bringing economic offenders back to India,” the spokesperson added.
November 1, 2018 -
Rafale is an open and shut case, CBI probe would have finished Modi: Rahul
He said that Verma's room was sealed and incriminating documents were taken away. That is why he was removed at 2 a.m. in the morning. "He was not just removed but the evidence was destroyed. This is the reason for his removal which is illegal," he said.
October 25, 2018 -
Jaitley’s daughter received money from PNB accused: Rahul
Gandhi was addressing a farmers' rally here as part of the party's campaign for the Assembly elections in Chhattisgarh next month.
October 22, 2018 -
PNB fraud: ED attaches over Rs 218-cr assets of Choksi, others
The Enforcement Directorate (ED) Wednesday seized assets worth over Rs 218 crore in the nearly Rs 13,000 crore loan fraud case probe, officials said.
October 17, 2018 -
ED seizes Nirav Modi’s properties worth Rs 637 crore; New York, Mumbai homes on list
The agency has also attached five overseas bank accounts belonging to Nirav Modi having a balance of total Rs 278 Crore.
October 1, 2018 -
Antigua assures India of cooperating on Mehul Choksi’s extradition: MEA
Mehul Choksi had earlier in July claimed that he had taken the citizenship of the Caribbean island nation.
September 27, 2018 -
PNB case: Mehul Choksi gets time till Oct 30 to reply to ED plea
The ED seeks to confiscate their assets, both movable and immovable, including those located in the UK and the UAE.
September 26, 2018 -
Fugitive PNB scam accused Mehul Choksi calls attachment of properties by ED ‘illegal’
This was Choksi's first interview since the multi-crore Punjab National Bank fraud case came to light.
September 11, 2018 -
Interpol issues Red Corner Notice against Nirav Modi’s sister Purvi Modi
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of “money laundering”
September 11, 2018 -
Attached properties of Mehul Choksi are money laundering assets: PMLA authority
These properties include 15 flats and 17 office premises in Mumbai, a mall in Kolkata, a four-acre farm house in Alibaug and 231 acres of land in Maharashtra and Tamil Nadu, and a 170-acre park in Hyderabad valued at over Rs 500 crore
September 3, 2018 -
Vijay Mallya met BJP leaders before fleeing India, claims Rahul Gandhi
Rahul Gandhi attacked the Modi government for its "lenient" approach towards fugitive offenders like Nirav Modi, Mehul Choksi and Vijay Mallya.
August 26, 2018 -
Caribbean citizenship programmes a big draw among investors: New CBI Index
For second year in a row, Dominica's citizenship programme declared best in the world
August 22, 2018 -
Fraudsters flee
The opposition parties are up in arms over the growing menace of crony-capitalism (suit-boot-ki-sarkar), and the ruling dispensation is offering an equally cavalier defence of the industrialists. While both perceptions are partially true, they also betray the grim realities, complexities and complicities that muddy the intricate reality and relegate the essential discourse only to political …
Continue reading "Fraudsters flee"
August 10, 2018 -
Mehul Choksi can be deported under Antiguan law
The Extradition Act, 1993, of Antigua and Barbuda provides the legal basis for extraditing fugitive Indian diamond merchant Mehul Choksi
August 7, 2018 -
India hands over request to Antigua to extradite Mehul Choksi
A team from India was sent to Antigua a few days ago to pursue the authorities there to extradite Choksi, an accused in the alleged PNB fraud case.
August 5, 2018 -
Mumbai Police to investigate ‘clear report’ given to Mehul Choksi
Choksi, now a prime accused in the alleged Punjab National Bank (PNB) fraud case, obtained passport under the 'Tatkal' category after the Regional Passport Office (RPO) in Mumbai granted him “No Police Verification Required” status in 2015.
August 5, 2018