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Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
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CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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Bappi Lahiri's Death "Personal Loss, Mother Devastated," Reveals Rani Mukerji
"I can't help but think of all the memories I have of him from my childhood," said Rani Mukerji
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Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.
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Can Repay Loans With "Trade Receivables" Of Rs 8,000 Crore: Mehul Choksi
Diamantaire Mehul Choksi, a key accused in the USD 2 billion PNB fraud, claimed on Friday that his company Gitanjali Gems has "trade receivables" of over Rs 8,000 crore, enough to repay his loans.
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In Setback To Mehul Choksi, Antigua "Will Honour" India's Request: Report
Antigua's government will "honour any legitimate request" to extradite fugitive diamantaire Mehul Choksi who became a citizen of the archetypal Caribbean islands before the $2 billion fraud at state-run Punjab National Bank came to light, Foreign Minister EP Chet Greene has said, according to a report in Antigua's The Daily Observer newspaper.
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"Trend Of Mob Lynching In India": Mehul Choksi On Why He Won't Return
PNB scam: One of the main accused in the Rs 13,500 crore Punjab National Bank scam, Mehul Choksi, has pleaded with a Mumbai court to cancel arrest warrants issued against him. It is not so much his plea that has surprised the court, but the reason behind his plea -- the promoter of Gitanjali Gems, whose whereabouts are not known, said he could be l...
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In PNB Scam, Probe Agency Files Charge Sheet Against Mehul Choksi
The Enforcement Directorate on Thursday said it has filed a prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Mumbai against Gitanjali Gems owner Mehul Choksi in connection with the multi crore Punjab National Bank (PNB) fraud case, the agency said.
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Mehul Choksi Moves Court Seeking Cancellation Of Non-Bailable Warrant
Gitanjali Gems promoter Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam case, today moved a special court here seeking cancellation of a non-bailable warrant (NBW) issued against him.
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Citing RTI Clause, PNB Won't Give Details Of Audit That Uncovered Fraud
State-run Punjab National Bank has declined to give details of the audit that led to the detection of over Rs 13,000 crore fraud at the lender, citing a clause that bars any disclosure that may harm investigation
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Delhi High Court Withdraws Mehul Choksi's Interim Protection From Arrest
The Delhi High Court on Thursday withdrew the interim protection from coercive action, including arrest, granted to Gitanjali Gems promoter Mehul Choksi in connection with an FIR lodged in 2016 by the owner of one of its retail franchisees.
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Delhi High Court Withdraws Mehul Choksi's Interim Protection From Arrest
The Delhi High Court today withdrew the interim protection from coercive action, including arrest, granted to Gitanjali Gems promoter Mehul Choksi in connection with an FIR lodged in 2016 by the owner of one of its retail franchisees.
-
Enforcement Directorate's Reply Sought On Plea By Mehul Choksi's Firm
The Delhi High Court today sought the Enforcement Directorate's response on a plea by diamantaire Mehul Choksi's firm Gitanjali Gems in a money laundering case in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case.
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Gitanjali Gems Defrauds Karnataka Bank Of Rs 86.5 Crore
Privately-run Karnataka Bank Ltd has informed the Reserve Bank of India (RBI) that Gitanjali Gems of scam-hit Mehul Choksi had committed a Rs 86.5 crore fraud in the fund-based working capital.
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RBI Willing To 'Consume Poison' To Clean Credit Culture, Says Urjit Patel: 10 Points
Feeling anger and pain over the recent Rs 13,000 crore alleged Punjab National Bank (PNB) fraud, Reserve Bank of India (RBI) said on Wednesday that it is determined to clean the banking space even if it faces brickbats. Governor Urjit Patel also defended RBI's role in the matter saying that the central bank has "very limited authority" over state-r...
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Mehul Choksi Arrested In Belgium On India's Extradition Request
Fugitive diamond trader Mehul Choksi, wanted in connection with the Punjab National Bank (PNB) loan fraud case, has been arrested by the Belgian police, his lawyer confirmed Monday.
-
CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
-
Bappi Lahiri's Death "Personal Loss, Mother Devastated," Reveals Rani Mukerji
"I can't help but think of all the memories I have of him from my childhood," said Rani Mukerji
-
Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.
-
Can Repay Loans With "Trade Receivables" Of Rs 8,000 Crore: Mehul Choksi
Diamantaire Mehul Choksi, a key accused in the USD 2 billion PNB fraud, claimed on Friday that his company Gitanjali Gems has "trade receivables" of over Rs 8,000 crore, enough to repay his loans.
-
In Setback To Mehul Choksi, Antigua "Will Honour" India's Request: Report
Antigua's government will "honour any legitimate request" to extradite fugitive diamantaire Mehul Choksi who became a citizen of the archetypal Caribbean islands before the $2 billion fraud at state-run Punjab National Bank came to light, Foreign Minister EP Chet Greene has said, according to a report in Antigua's The Daily Observer newspaper.
-
"Trend Of Mob Lynching In India": Mehul Choksi On Why He Won't Return
PNB scam: One of the main accused in the Rs 13,500 crore Punjab National Bank scam, Mehul Choksi, has pleaded with a Mumbai court to cancel arrest warrants issued against him. It is not so much his plea that has surprised the court, but the reason behind his plea -- the promoter of Gitanjali Gems, whose whereabouts are not known, said he could be l...
-
In PNB Scam, Probe Agency Files Charge Sheet Against Mehul Choksi
The Enforcement Directorate on Thursday said it has filed a prosecution complaint before a special Prevention of Money Laundering Act (PMLA) court in Mumbai against Gitanjali Gems owner Mehul Choksi in connection with the multi crore Punjab National Bank (PNB) fraud case, the agency said.
-
Mehul Choksi Moves Court Seeking Cancellation Of Non-Bailable Warrant
Gitanjali Gems promoter Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam case, today moved a special court here seeking cancellation of a non-bailable warrant (NBW) issued against him.
-
Citing RTI Clause, PNB Won't Give Details Of Audit That Uncovered Fraud
State-run Punjab National Bank has declined to give details of the audit that led to the detection of over Rs 13,000 crore fraud at the lender, citing a clause that bars any disclosure that may harm investigation
-
Delhi High Court Withdraws Mehul Choksi's Interim Protection From Arrest
The Delhi High Court on Thursday withdrew the interim protection from coercive action, including arrest, granted to Gitanjali Gems promoter Mehul Choksi in connection with an FIR lodged in 2016 by the owner of one of its retail franchisees.
-
Delhi High Court Withdraws Mehul Choksi's Interim Protection From Arrest
The Delhi High Court today withdrew the interim protection from coercive action, including arrest, granted to Gitanjali Gems promoter Mehul Choksi in connection with an FIR lodged in 2016 by the owner of one of its retail franchisees.
-
Enforcement Directorate's Reply Sought On Plea By Mehul Choksi's Firm
The Delhi High Court today sought the Enforcement Directorate's response on a plea by diamantaire Mehul Choksi's firm Gitanjali Gems in a money laundering case in connection with the over Rs 11,000 crore Punjab National Bank (PNB) fraud case.
-
Gitanjali Gems Defrauds Karnataka Bank Of Rs 86.5 Crore
Privately-run Karnataka Bank Ltd has informed the Reserve Bank of India (RBI) that Gitanjali Gems of scam-hit Mehul Choksi had committed a Rs 86.5 crore fraud in the fund-based working capital.
-
RBI Willing To 'Consume Poison' To Clean Credit Culture, Says Urjit Patel: 10 Points
Feeling anger and pain over the recent Rs 13,000 crore alleged Punjab National Bank (PNB) fraud, Reserve Bank of India (RBI) said on Wednesday that it is determined to clean the banking space even if it faces brickbats. Governor Urjit Patel also defended RBI's role in the matter saying that the central bank has "very limited authority" over state-r...
