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Total 579 results found. Search for [ Mehul Choksi ]

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PTI
January 11, 2019



PTI
January 10, 2019



BusinessToday.In
New Delhi, January 7, 2019
Ed is also planning to take control of Mallya's shares worth over Rs 11,000 crore in United Breweries, United Spirit, McDowell Holdings, and several other companies.


PTI
January 5, 2019



PTI
January 5, 2019



BusinessToday.In
January 5, 2019
With Mallya tagged a fugitive economic offender, the Enforcement Directorate can now confiscate his properties, both in India or the United Kingdom.


PTI
January 4, 2019
The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a \"group company\" of the Gitanjali group of companies.


PTI
January 4, 2019



PTI
December 31, 2018



PTI
December 31, 2018



PTI
December 31, 2018



BusinessToday.In
New Delhi, December 31, 2018
The report says the banking sector frauds increased sharply in 2017-18 due to a large value case -- indicating towards the major PNB fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi -- in the jewellery sector.


BusinessToday.In
December 29, 2018
The ED lawyer told the court that Michel said he was in touch with one Mrs Gandhi and \"the son of the Italian lady\" and how he is going to become \"the next prime minister of the country\".


PTI
December 28, 2018
MoS for External Affairs V K Singh told Rajya Sabha that National Central Bureau of Manchester conveyed to Indian agencies that their investigations have led to the location of Nirav Modi in the UK.


BusinessToday.In
New Delhi, December 28, 2018
From banning Bitcoins in the country to PNB scam hitting the banking sector hard, BusinessToday.In Editor Rajeev Dubey sheds light on watershed moments of 2018 which changed the course of India Inc.


BusinessToday.In
New Delhi, December 28, 2018
A lowdown on the watershed moments of 2018.


PTI
December 28, 2018



PTI
December 28, 2018



PTI
December 26, 2018



PTI
December 23, 2018



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