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Thursday, Sep 24, 2020

Mehul choksi

Apr 25, 2019 22:43
Twelve cars belonging to diamantaire Nirav Modi and his fugitive uncle Mehul Choksi were auctioned off on Thursday, at prices ranging from Rs 2.7 lakh to Rs 1.33 crore. read more
Apr 25, 2019 02:55
In December 2018, Choksi had sought to quash the proceedings initiated against him by the Enforcement Directorate (ED) under the Fugitive Economic Offender (FEO) Act, 2018, on medical grounds. read more
Apr 24, 2019 23:58
Choksi approached the HC after the special court on December 15, 2018 rejected his preliminary objection to the FEO proceedings, initiated by ED on the ground that the absconding diamond trader had “refused” to return to India. read more
Apr 20, 2019 09:25
Responding to a question on loan defaulters Vijay Mallya, Nirav Modi and Mehul Choksi escaping the country, Modi said when they realised that under the present government,  they will have to return the loan. read more
Apr 11, 2019 06:32
The bench of justice Mridula Bhatkar asked for a clarification after she was informed that the judge of the designated court room number 48 was to be transferred to another court. read more
Mar 28, 2019 23:29
PNB said that the investigating agencies are working on the case, which is currently subjudice read more
Mar 27, 2019 13:25
The 48-year old diamantaire is accused of swindling over $ 2 billion from state-run Punjab National Bank in collusion with his uncle Mehul Choksi. read more
Mar 26, 2019 17:01
The RBI has slapped a penalty of Rs 2 crore on Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations, the state-run lender said Tuesday. read more
Mar 21, 2019 05:33
The court has also allowed the I-T Department to auction 68 paintings owned by Nirav Modi and deposit the auction proceeds with ED. read more
Mar 11, 2019 20:10
The development is being seen in the backdrop of a recent British daily report that said Modi is living in a swanky 8-million pound apartment in London’s West End and is now involved in a new diamond business. read more
Feb 01, 2019 10:37
Nirav Modi and Mehul Choksi’s lawyers had sought to cross-examine 19 witnesses whose statements were recorded by the Enforcement Direcorate on allegations of money laundering. read more
Jan 28, 2019 07:21
Mehul Choksi and his nephew, diamantaire Nirav Modi, have been accused of defrauding state-owned Punjab National Bank of Rs 13,500 crore in issuance of letters of undertaking and foreign letters of credit. read more
Jan 26, 2019 18:11
A long-range Air India Boeing has been commissioned to handle this mission. Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials will fly to the West Indies to bring these persons back. read more
Jan 23, 2019 09:04
In a reply filed in a special court last week, the ED also questioned Choksi’s claim that he could not travel to India on health grounds and said that evidence collected so far suggests Choksi had strategically fled the country to avoid arrest. read more
Jan 22, 2019 08:47
The transfer order by Interim CBI director Nageswara Rao, however, says all the officers, who have been specially directed to supervise, investigate or inquire into any case or matter by any constitutional court, shall continue to do. read more