Nirav Modi Mehul Choksi
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Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
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How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
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Nirav Modi, Mehul Choksi's Jewellery Worth 1,350 Crores Returns To India
Over 2,300 kg of polished diamonds, pearls and jewellery worth Rs 1,350 crore that fraud-accused jewelers Nirav Modi and Mehul Choksi allegedly dispatched to Dubai while they were being investigated has been brought back to India by the Enforcement Directorate.
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13 Luxury Cars Of Nirav Modi, Mehul Choksi Auctioned For Rs 3.29 Crore
A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate (ED) said today.
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"Waiting For UK To Respond", Says Centre After Nirav Modi Seen In London
The government today said it is waiting for the UK to respond to its request to extradite fugitive billionaire Nirav Modi after British newspaper The Telegraph reported today that he was living in an 8 million pound (Rs 75 crore) apartment in London.
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Opposition Jabs Centre After Nirav Modi Seen In Rs 9 Lakh Jacket In UK
A video of fugitive billionaire Nirav Modi, wanted in India in a Rs 13,000 crore alleged bank scam, freely walking down a street in London has given fresh ammo to the opposition to target the government weeks before the national elections.
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India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition
Fugitive jeweller Mehul Choksi, accused in the Rs 13,000 crore Punjab National Bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding the government is pushing for his extradition.
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Centre Had Evidence Before Nirav Modi, Mehul Choksi Fled: Rahul Gandhi
Congress president Rahul Gandhi alleged that the government had evidence to arrest Nirav Modi and his uncle Mehul Choksi months before they fled the country but did not do so as Finance Minister Arun Jaitley's daughter was hired as Choksi's lawyer.
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Banks Not The Only Victims Of Fugitive Jewellers Nirav Modi, Mehul Choksi
Banks weren't the only victims of fugitive jewellers Nirav Modi and Mehul Choksi, who allegedly orchestrated a $2 billion fraud. India's trade may be an unsuspecting casualty. As the fraud unravelled, the central bank stepped in and banned short-term financing in foreign currency called Letters of Undertaking to limit the damage to the financial sy...
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Should Mehul Choksi Be Extradited? Antigua Top Legal Officers To Discuss
Antigua and Barbuda's attorney general Steadroy Benjamin has said he is planning to discuss the possible extradition of jeweller Mehul Choksi with the island nation's head of public prosecution, Anthony Armstrong.
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Nirav Modi, Mehul Choksi's "Illegal" Bungalows To Be Demolished: Minister
Authorities have been directed to demolish "illegal" bungalows of fugitive diamond traders and PNB scam accused Nirav Modi and Mehul Choksi situated in Maharashtra's Raigad district, a Maharashtra minister said today, days after the Bombay High Court pulled up the state government for not taking action against the buildings.
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Agency Got Value Of Nirav Modi, Mehul Choksi Seized Assets Wildly Wrong
Celebrity jewellers Mehul Choksi and Nirav Modi's assets seized by probe agencies after they fled the country are worth Rs 3,800 crore, less than half of the Rs 7,800 crore estimated by agencies earlier, an official at the Enforcement Directorate told NDTV after a fresh revaluation of the seized assets.
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Court Summons Nirav Modi, Mehul Choksi Under New Fugitive Offender Law
A PMLA court in Mumbai today summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively on the Enforcement Directorate's plea seeking action against them under the new fugitive economic offenders law in the alleged USD 2 billion PNB bank fraud case, officials said.
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Probe Agency Seeks "Fugitive Offender" Tag For Nirav Modi, Mehul Choksi
Celebrity diamond designer Nirav Modi and uncle Mehul Choksi should be declared as 'fugitive economic offenders' and their assets worth Rs 3,500 crores confiscated, the centre's probe agency Enforcement Directorate has told a court in Mumbai.
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Records Related To Nirav Modi Case Safe, Not Destroyed In Scindia House Fire: Tax Officials
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.
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Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
-
How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
-
Nirav Modi, Mehul Choksi's Jewellery Worth 1,350 Crores Returns To India
Over 2,300 kg of polished diamonds, pearls and jewellery worth Rs 1,350 crore that fraud-accused jewelers Nirav Modi and Mehul Choksi allegedly dispatched to Dubai while they were being investigated has been brought back to India by the Enforcement Directorate.
-
13 Luxury Cars Of Nirav Modi, Mehul Choksi Auctioned For Rs 3.29 Crore
A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate (ED) said today.
-
"Waiting For UK To Respond", Says Centre After Nirav Modi Seen In London
The government today said it is waiting for the UK to respond to its request to extradite fugitive billionaire Nirav Modi after British newspaper The Telegraph reported today that he was living in an 8 million pound (Rs 75 crore) apartment in London.
-
Opposition Jabs Centre After Nirav Modi Seen In Rs 9 Lakh Jacket In UK
A video of fugitive billionaire Nirav Modi, wanted in India in a Rs 13,000 crore alleged bank scam, freely walking down a street in London has given fresh ammo to the opposition to target the government weeks before the national elections.
-
India Says Mehul Choksi Still A Citizen, Pushing For Antigua Extradition
Fugitive jeweller Mehul Choksi, accused in the Rs 13,000 crore Punjab National Bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding the government is pushing for his extradition.
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Centre Had Evidence Before Nirav Modi, Mehul Choksi Fled: Rahul Gandhi
Congress president Rahul Gandhi alleged that the government had evidence to arrest Nirav Modi and his uncle Mehul Choksi months before they fled the country but did not do so as Finance Minister Arun Jaitley's daughter was hired as Choksi's lawyer.
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Banks Not The Only Victims Of Fugitive Jewellers Nirav Modi, Mehul Choksi
Banks weren't the only victims of fugitive jewellers Nirav Modi and Mehul Choksi, who allegedly orchestrated a $2 billion fraud. India's trade may be an unsuspecting casualty. As the fraud unravelled, the central bank stepped in and banned short-term financing in foreign currency called Letters of Undertaking to limit the damage to the financial sy...
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Should Mehul Choksi Be Extradited? Antigua Top Legal Officers To Discuss
Antigua and Barbuda's attorney general Steadroy Benjamin has said he is planning to discuss the possible extradition of jeweller Mehul Choksi with the island nation's head of public prosecution, Anthony Armstrong.
-
Nirav Modi, Mehul Choksi's "Illegal" Bungalows To Be Demolished: Minister
Authorities have been directed to demolish "illegal" bungalows of fugitive diamond traders and PNB scam accused Nirav Modi and Mehul Choksi situated in Maharashtra's Raigad district, a Maharashtra minister said today, days after the Bombay High Court pulled up the state government for not taking action against the buildings.
-
Agency Got Value Of Nirav Modi, Mehul Choksi Seized Assets Wildly Wrong
Celebrity jewellers Mehul Choksi and Nirav Modi's assets seized by probe agencies after they fled the country are worth Rs 3,800 crore, less than half of the Rs 7,800 crore estimated by agencies earlier, an official at the Enforcement Directorate told NDTV after a fresh revaluation of the seized assets.
-
Court Summons Nirav Modi, Mehul Choksi Under New Fugitive Offender Law
A PMLA court in Mumbai today summoned diamond jeweller Nirav Modi and his uncle Mehul Choksi to appear before it on September 25 and 26 respectively on the Enforcement Directorate's plea seeking action against them under the new fugitive economic offenders law in the alleged USD 2 billion PNB bank fraud case, officials said.
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Probe Agency Seeks "Fugitive Offender" Tag For Nirav Modi, Mehul Choksi
Celebrity diamond designer Nirav Modi and uncle Mehul Choksi should be declared as 'fugitive economic offenders' and their assets worth Rs 3,500 crores confiscated, the centre's probe agency Enforcement Directorate has told a court in Mumbai.
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Records Related To Nirav Modi Case Safe, Not Destroyed In Scindia House Fire: Tax Officials
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.
