Mehul Choksi

On The Run, How Nirav Modi Travelled On Multiple Passports

India News | Reported by Neeta Sharma, Edited by Subrat Nanda | Friday June 15, 2018

Celebrity designer Nirav Modi who is wanted for Rs 13,000-crore bank fraud in India was in the United Kingdom till March 31, says the Central Bureau of Investigation (CBI) that's among the agencies probing him.

CBI Requests Red Corner Notice For Nirav Modi's Brother, Executive

India News | Indo-Asian News Service | Wednesday June 13, 2018

The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi's brother Nishal and one of his executives in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud, sources said on Wednesday.

India Asked Britain About Nirav Modi's Whereabouts. They Replied

India News | Indo-Asian News Service | Wednesday June 13, 2018

India has received a reply from Britain in response to a "diffusion notice" issued against Nirav Modi, who is accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case being investigated here but it remained unclear whether it contained any reference to the specific location of the fugitive diamantaire.

RBI Chief Questioned By MPs On Supervision Fail In Nirav Modi Scandal

India News | Reported by Himanshu Shekhar Mishra and Sunil Prabhu, Edited by Soumyajit Majumder | Tuesday June 12, 2018

Facing tough questions from parliamentarians on the Nirav Modi scam and bad loans hitting state-run lenders, RBI Governor Urjit Patel said today that the regulator had limited powers to act against public sector banks like Punjab National Bank (PNB).

CBI Requests Interpol For Notice To Aid Nirav Modi's Extradition, Arrest

India News | Press Trust of India | Monday June 11, 2018

The CBI has asked the Interpol to issue a Red Corner Notice against absconding billionaire jeweller Nirav Modi in the over USD 2 billion banking scam involving Punjab National Bank, officials said today.

Nirav Modi Seeks Political Asylum In UK Weeks After NDTV Report

India News | Reuters | Monday June 11, 2018

Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion fraud case involving Punjab National Bank or PNB, has fled to the UK, where he is claiming political asylum, the Financial Times reported on Sunday, citing Indian and British officials.

PNB-Nirav Modi Fraud: Former RBI Governor YV Reddy Slams Government

Business | Press Trust of India | Sunday June 10, 2018

In February, PNB detected a over Rs 13,000-crore fraud allegedly involving Nirav Modi and his uncle Mehul Choksi.

Records Related To Nirav Modi Case Safe, Not Destroyed In Scindia House Fire: Tax Officials

India News | Indo-Asian News Service | Sunday June 3, 2018

The government on Sunday said the records related to the investigation into the Nirav Modi and Mehul Choksi case were safe as they were transferred out before a fire broke out in the Income Tax Office in Mumbai.

India Seeks UK's Help In Extradition Of Vijay Mallya, Lalit Modi

India News | Press Trust of India | Thursday May 31, 2018

India today sought the help of United Kingdom for early extradition of liquor baron Vijay Mallya and former IPL honcho Lalit Modi, along with locating diamantaire Nirav Modi during the third Indo-UK home affairs dialogue in Delhi, officials said.

CBI Officer, Probing Nirav Modi Case, Sent Back To Tripura

India News | Press Trust of India | Friday May 25, 2018

CBI Joint Director Rajiv Singh, who is overseeing a probe into the USD 2 billion PNB scam allegedly involving Nirav Modi and Mehul Choksi, has been prematurely repatriated to his home cadre of Tripura.

PNB Fraud: ED Files First Chargesheet Against Nirav Modi, 23 Others

Business | Press Trust of India | Thursday May 24, 2018

PNB Fraud: Enforcement Directorate (ED) said that about 12,000 page charge sheet has been filed before a special court against Nirav Modi. The CBI had early this month filed two charge sheets in this case

PNB Fraud: Enforcement Directorate Attaches Rs 170 Crore Assets Of Nirav Modi

India News | Press Trust of India | Monday May 21, 2018

The Enforcement Directorate took fresh action against Nirav Modi and attached assets worth Rs 170 crore of the absconding diamantaire in connection with its money laundering probe in the over USD 2 billion PNB fraud case, officials said today.

CBI May Approach Interpol For Red Corner Notice Against Nirav Modi, Mehul Choksi

India News | Press Trust of India | Sunday May 20, 2018

The CBI is likely to approach Interpol for a Red Corner Notice against absconding billionaire jewellers Nirav Modi and Mehul Choksi who are allegedly the brains behind the over USD 2 billion scam in Punjab National Bank, agency sources said.

Citing RTI Clause, PNB Won't Give Details Of Audit That Uncovered Fraud

India News | Edited by Debanish Achom (with inputs from PTI) | Sunday May 20, 2018

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

Enforcement Directorate Summons Nirav Modi's Father, Sister, Brother-In-Law

Business | Indo-Asian News Service | Friday May 18, 2018

Investigators said Nirav Modi's relatives were summoned in the first week of this month and were given 15 days time to appear before it.