Tag: Mehul Choksi
17 Results
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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 -
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