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Total 32 results found. Search for [ Jatin Mehta ]

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PTI
July 28, 2019



PTI
July 2, 2019



PTI
July 2, 2019



PTI
June 11, 2019



BusinessToday.In
New Delhi, June 11, 2019
The CBI has registered the cases against Mehta and his company, Winsome Diamonds and Jewellery, on an alleged loan fraud of over Rs 587.55 crore on complaints from Bank of Maharashtra and Union Bank of India


PTI
June 11, 2019



PTI
April 9, 2019



Reuters
New Delhi, February 4, 2019
Choksi, who is one of the key people accused of defrauding Punjab National Bank of $2 billion, fled India before the accusations surfaced last year.


PTI
February 1, 2019



Geeta Mohan
January 27, 2019
Lionel Hurst, Chief of Staff in Prime Minister Gaston Browne's office, said that his government is unaware of any Indian officials flying to Antigua and Barbuda for Mehul Choksi.


Ajita Shashidhar
New Delhi, October 1, 2018
Apart from offering the ultimate luxurious experiences to their guests, luxury hotels are also home to priceless works of art.


Karan Dhar
July 27, 2018
Mehul Choksi is not the only Indian fugitive diamantaire who has found refuge in the Caribbean.


BusinessToday.In
July 18, 2018
The move comes after liquor baron Vijay Mallya, PNB scam accused diamantaire Nirav Modi and Mehul Choksi gave a slip to the authorities.


Virendrasingh Ghunawat
Mumbai, July 13, 2018
The Enforcement Directorate (ED) is likely to file its prosecution complaint against fugitive businessman Jatin Mehta next week to make ground to confiscate his assets worth Rs 172 crore under the new Fugitive Act.


BusinessToday.In
New Delhi, June 28, 2018
The Winsome Diamond Group had taken a loan of Rs 6,800 crore from a consortium of banks led by the Standard Chartered Bank. Like the recent PNB fraud, in this case too, the PNB had the highest exposure of Rs 1,800 crore.


PTI
April 24, 2018



BusinessToday.In
New Delhi, March 29, 2018
Govt mandates banks to obtain certified copies of passports, to crack down on wilful defaulters


PTI
March 18, 2018
Several big defaulters like Nirav Modi, Mehul Choksi, Vijay Mallya and Jatin Mehta have fled the country, putting recovery mechanism in quandary.


BusinessToday.in
New Delhi, March 15, 2018
Before Nirav Modi and Mehul Choksi , there was Vijay Mallya, who in turn was preceded by Lalit Modi and Jatin Mehta.


PTI
March 13, 2018



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