Tag: Mehul Choksi
17 Results
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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 -
PNB Fraud Case: DRT serves notice to Nirav Modi, family to recover 7,000 crore
It revealed shocking details of how Nirav Modi and his uncle, Mehul Choksi, in connivance with some bank officials had duped the bank by issuing fraudulent Letters of Undertaking (LoUs) for the huge amount at PNB's flagship Brady House Branch in south Mumbai, since 2011.
December 10, 2018 -
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