Mehul Choksi And Nirav Modi
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SBI Notice To Mehul Choksi Demanding Repayment Of Rs 405 Crore Loan
In a new development, the State Bank of India today moved to recover loan outstandings of Rs 405 crore from missing diamantaire Mehul Choksi, his family and companies
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Mehul Choksi Asked To Answer Plea Seeking To Declare Him A Fugitive
A special court on Wednesday gave Mehul Choksi, a key accused in the PNB bank fraud case, time till October 30 to file his reply to an Enforcement Directorate (ED) plea seeking to declare him a "fugitive" under a new law.
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Nirav Modi's 9 Luxury Cars Seized, Rolls Royce, Porsche Among Them
A fleet of luxury cars including a Rolls Royce Ghost, two Mercedes Benz GL class, one Porsche Panamera, three high end Honda cars and one Toyota Fortuner belonging to Nirav Modi and his group of companies have been seized by the Enforcement Directorate on Thursday.
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SBI Notice To Mehul Choksi Demanding Repayment Of Rs 405 Crore Loan
In a new development, the State Bank of India today moved to recover loan outstandings of Rs 405 crore from missing diamantaire Mehul Choksi, his family and companies
-
Mehul Choksi Asked To Answer Plea Seeking To Declare Him A Fugitive
A special court on Wednesday gave Mehul Choksi, a key accused in the PNB bank fraud case, time till October 30 to file his reply to an Enforcement Directorate (ED) plea seeking to declare him a "fugitive" under a new law.
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Nirav Modi's 9 Luxury Cars Seized, Rolls Royce, Porsche Among Them
A fleet of luxury cars including a Rolls Royce Ghost, two Mercedes Benz GL class, one Porsche Panamera, three high end Honda cars and one Toyota Fortuner belonging to Nirav Modi and his group of companies have been seized by the Enforcement Directorate on Thursday.
