Tag: Mehul Choksi
17 Results
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PNB fraud case: ED attaches 4 Swiss bank accounts of Nirav Modi, sister
The ED action comes months after it filed a supplementary chargesheet against Nirav Modi's wife Ami Modi, for being the beneficiary of alleged purchase of two apartments at Central Park in New York.
June 27, 2019 -
Mehul Choksi ‘will be extradited’ to India once he exhausts all his legal options: Antigua PM
Choksi, in a bid to avoid extradition to India, had earlier this year, surrendered his passport to the Indian High Commission in Antigua.
June 25, 2019 -
Will provide air ambulance to bring Mehul Choksi from Antigua: ED to Mumbai court
Choksi, currently based in the Caribbean nation of Antigua, filed an affidavit stating he had left the country in January 2018 for getting medical check-up and treatment abroad.
June 22, 2019 -
PNB fraud | Nirav Modi denied bail for fourth time by UK court, to stay in prison
Nirav Modi has already been denied bail thrice by the Westminster Magistrates' Court, as the judge ruled there was "substantial risk" that he would fail to surrender and deemed the bail security offered as insufficient.
June 12, 2019 -
PNB slips back into loss of Rs 4,750 cr in Q4
PNB slipped back into losses during the quarter in consideration after coming back into the black in the previous quarter ending December.
May 28, 2019 -
Nirav Modi’s extradition likely to take long time, says top UK law expert
The news of the arrest sent ripples of excitement through the ruling Bharatiya Janata Party (BJP) which dared the opposition Congress to question the developments, at the height of the 2019 parliamentary elections.
March 21, 2019 -
Nirav Modi may be kept in separate cell in UK prison, inmates to be Dawood henchman
Modi was arrested from a Metro Bank branch in London by uniformed officers on Tuesday, when he went there to open a new bank account.
March 21, 2019 -
Welcome arrest, Govt pursuing with UK for early extradition of Nirav Modi: MEA
A UK court had on Monday issued an arrest warrant against Modi following a request forwarded by the Enforcement Directorate (ED) for his extradition.
March 21, 2019 -
Nirav Modi’s bail plea rejected by London Court, to remain in custody till March 29
According to investigating officials, Modi had left India on January 1, 2018, much before the CBI received a complaint from Punjab National Bank (PNB) on January 29, 2018, about the fraud.
March 20, 2019 -
‘Fit for extradition’: UK sends India’s request to extradite Nirav Modi to London court, says ED
Soon a joint team of the ED and the CBI would travel to the UK to apprise the lawyers about the Indian case and evidence against Modi, ED sources said.
March 9, 2019 -
Aware Nirav Modi in UK, extradition request pending since August: MEA
Nirav Modi is wanted in the Rs 13,500 crore PNB fraud case, and he has an Interpol Red Corner Notice against him; in a video report, UK's The Telegraph newspaper has claimed that the absconding billionaire has been living in London
March 9, 2019 -
‘Impossible is possible under PM Modi’: Oppn slams Govt after Nirav Modi spotted in London
The report stated that Nirav Modi against whom a Red Corner Notice has been issued by the Interpol has been living in the city’s West End area and has even started a new diamond business.
March 9, 2019 -
Fugitive jeweller Nirav Modi spotted in London, has started new diamond business: Report
Nirav Modi and his uncle Mehul Choksi are under probe by both the Central Bureau of Investigation (CBI) and the ED in the Rs 14,000 crore Punjab National Bank fraud case.
March 9, 2019 -
PNB scam accused Nirav Modi’s Alibag beach bungalow blown up with controlled blast
A few days ago, detonators were fixed at various points on the bungalow - located around 110 km from Mumbai - to carry out the 'implosion' and bring it down in a single-shot.
March 8, 2019 -
After PNB, SBI chases Mehul Choksi for Rs 405 crore loan default
In a prominent media notice on Wednesday, the SBI has demanded repayment of the loan amount sanctioned against various assets in Mumbai, Raigad, Nashik and Hyderabad belonging to Choksi, his family and group companies.
January 23, 2019 -
Mehul Choksi gives up Indian citizenship, Rajnath Singh assures he will be brought back
The 59-year-old Choksi surrendered his passport to the Indian High Commission in Antigua along with 177 dollars.
January 21, 2019 -
Interpol issues Red Corner Notice against fugitive Mehul Choksi on request of CBI
Earlier in September, the Enforcement Directorate (ED) had sent a reminder to Interpol about its application seeking a red corner notice against Choksi.
December 13, 2018