Pnb Scam Mehul Choksi
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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
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"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
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CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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Former Top Banker In Trouble For PNB Scam Case Linked To Mehul Choksi
The investigation has revealed that the "bank officials deliberately omitted in making entries of the Letters of Undertaking (LoU) issued on behalf of Choksi's companies, in the Core Banking System (CBS) of the bank, to avoid detection".
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PNB Scam: Court Issues Notice To Probe Agency After Mehul Choksi's Plea
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
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Nirav Modi's Rs 100-Crore Bungalow In Alibaug Illegal, Is Being Demolished
Celebrity jeweller and fraud accused Nirav Modi's sprawling sea-facing bungalow in Maharashtra's Alibaug is being demolished after it was declared illegal by state authorities. The 33,000 sq ft luxurious bungalow has seen several high-profile parties hosted by its owner, who is now the main accused in the Rs 13,000 crore Punjab National Bank scam.
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Mehul Choksi Wouldn't Be Citizen If We Knew Of Charges: Antigua Minister
Fugitive businessman Mehul Choksi's request for citizenship would have been rejected if the Antigua government had known about the charges against him. Antigua Foreign Minister EP Chet Greene told NDTV on Saturday, promising his government's cooperation on an extradition request sent by India on a later date.
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Foreign Ministry Writes To European Countries To Trace Nirav Modi
The foreign ministry has sought assistance from select European countries to trace and restrict absconding diamantaire Nirav Modi's movements.
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Warrants For Mehul Choksi, Nirav Modi, CBI Questions Bank Officials Abroad
Non-bailable warrants have been issued against celebrity designer Nirav Modi and uncle Mehul Choksi in the Punjab National Bank scam by a Mumbai court, a CBI official said on Sunday.
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"Important Thing Is...": PNB Scam Whistlblower On Mehul Choksi's Arrest
Punjab National Bank Scam whistle-blower Hariprasad SV has hailed the arrest of fugitive Indian businessman Mehul Choksi by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI).
-
"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
-
CBI Registers 3 More Cases Against Fugitive Businessman Mehul Choksi
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
-
Former Top Banker In Trouble For PNB Scam Case Linked To Mehul Choksi
The investigation has revealed that the "bank officials deliberately omitted in making entries of the Letters of Undertaking (LoU) issued on behalf of Choksi's companies, in the Core Banking System (CBS) of the bank, to avoid detection".
-
PNB Scam: Court Issues Notice To Probe Agency After Mehul Choksi's Plea
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
-
Nirav Modi's Rs 100-Crore Bungalow In Alibaug Illegal, Is Being Demolished
Celebrity jeweller and fraud accused Nirav Modi's sprawling sea-facing bungalow in Maharashtra's Alibaug is being demolished after it was declared illegal by state authorities. The 33,000 sq ft luxurious bungalow has seen several high-profile parties hosted by its owner, who is now the main accused in the Rs 13,000 crore Punjab National Bank scam.
-
Mehul Choksi Wouldn't Be Citizen If We Knew Of Charges: Antigua Minister
Fugitive businessman Mehul Choksi's request for citizenship would have been rejected if the Antigua government had known about the charges against him. Antigua Foreign Minister EP Chet Greene told NDTV on Saturday, promising his government's cooperation on an extradition request sent by India on a later date.
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Foreign Ministry Writes To European Countries To Trace Nirav Modi
The foreign ministry has sought assistance from select European countries to trace and restrict absconding diamantaire Nirav Modi's movements.
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Warrants For Mehul Choksi, Nirav Modi, CBI Questions Bank Officials Abroad
Non-bailable warrants have been issued against celebrity designer Nirav Modi and uncle Mehul Choksi in the Punjab National Bank scam by a Mumbai court, a CBI official said on Sunday.
