Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations against him by the Enforcement Directorate (ED) are "false and baseless." "All the allegations labeled by the ED ...
The pending Red Corner Notice request against fugitive billionaire Mehul Choksi will be taken up by an internal committee of the Interpol in October as Indian agencies have made a ...
India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement for the process, the CBI has told the Ministry of External Affairs. In a communication to the ...
Congress President Rahul Gandhi on Sunday questioned Prime Minister Narendra Modi' s silence on the Unnao rape case, as well as absconding diamantaire Nirav Modi.
Maharashtra Environment Minister Ramdas Kadam has announced that the bungalows of fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi and his uncle Mehul Choksi in Raigad district ...
The United Kingdom (UK) authorities have confirmed that fugitive diamantaire Nirav Modi who is an accused in the Punjab National Bank (PNB) scam, is in their country, the Central Bureau ...
Markets regulator SEBI is looking to stipulate a framework for timely and detailed disclosures of loan defaults by listed entities to enhance transparency. Several companies and rating agencies have come ...
Fraud-hit Punjab National Bank (PNB) today reported a loss of Rs 940 crore for the June quarter of 2018-19. The public sector bank had posted a net profit of Rs ...
Fugitive diamantaire Mehul Choksi, allegedly involved in over USD 2 billion scam in Punjab National Bank, claims he had taken Antigua citizenship last year.
A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab ...
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