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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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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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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.
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No Exposure To Nirav Modi Group Of Companies: ICICI Bank
ICICI Bank does not have any exposure to Nirav Modi group of companies but was working capital lenders to the Gitanjali group of companies along with several other banks in the consortium, the bank has said in a statement.
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In Nirav Modi Probe, Investigators To Ask 6 Countries For Info: 10 Points
The Enforcement Directorate (ED) will issue letters rogatory to six countries to identify overseas businesses and assets of diamond trader Nirav Modi, accused in the Rs 11,400-crore Punjab National Bank (PNB) fraud and who is absconding. Letters rogatory are documents that make a request for information through a foreign court. The Central Bureau o...
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Delhi High Court Asks Police To Probe Into Allegations Against Mehul Choksi
The Delhi High Court today directed the police to investigate cheating allegations levelled against Gitanjali Gems promoter Mehul Choksi in an FIR lodged in 2016 by the owner of one of its retail franchise.
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Delhi High Court To Hear PNB Scam Accused Mehul Choksi's Plea For Quashing Old FIR
The Delhi High Court will today hear a crucial petition filed by Gitanjali Gems promoter Mehul Choksi, who is currently under investigation in the Punjab National Bank scam case, seeking the quashing of an FIR lodged against him for allegedly cheating an engineer's firm in 2016.
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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...
-
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.
-
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.
-
No Exposure To Nirav Modi Group Of Companies: ICICI Bank
ICICI Bank does not have any exposure to Nirav Modi group of companies but was working capital lenders to the Gitanjali group of companies along with several other banks in the consortium, the bank has said in a statement.
-
In Nirav Modi Probe, Investigators To Ask 6 Countries For Info: 10 Points
The Enforcement Directorate (ED) will issue letters rogatory to six countries to identify overseas businesses and assets of diamond trader Nirav Modi, accused in the Rs 11,400-crore Punjab National Bank (PNB) fraud and who is absconding. Letters rogatory are documents that make a request for information through a foreign court. The Central Bureau o...
-
Delhi High Court Asks Police To Probe Into Allegations Against Mehul Choksi
The Delhi High Court today directed the police to investigate cheating allegations levelled against Gitanjali Gems promoter Mehul Choksi in an FIR lodged in 2016 by the owner of one of its retail franchise.
-
Delhi High Court To Hear PNB Scam Accused Mehul Choksi's Plea For Quashing Old FIR
The Delhi High Court will today hear a crucial petition filed by Gitanjali Gems promoter Mehul Choksi, who is currently under investigation in the Punjab National Bank scam case, seeking the quashing of an FIR lodged against him for allegedly cheating an engineer's firm in 2016.
