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Total 931 results found. Search for [ Mehul Choksi ]

Results 1 to 21 of 931
Ashutosh Kumar
June 23, 2021
The transferred assets of Rs 9,371 crore were sent to various public sector banks as well as the central government, said the Enforcement Directorate


PTI
June 23, 2021
Antigua and Barbuda PM Gaston Browne was responding to questions of opposition MP in the Parliament there who asked him whether the Scotland Yard or any other investigative body found any evidence that Choksi was taken to Dominica by \"involuntary means\"


PTI
June 17, 2021
The CBI in its supplementary charge sheet has invoked Section 201 of the IPC among other charges which pertain to the destruction of evidence by a suspect as part of criminal conspiracy


PTI
June 16, 2021
The PNB had accused Choksi of duping it to the tune of Rs 7,080 crore. CBI officials said the matter is still under investigation and the final figures of loss suffered by the bank can only be determined once all the LoUs are examined and the probe is complete


BusinessToday.In
June 12, 2021
While announcing the order, Judge Wyanete Adrien Roberts also deemed Choksi a 'flight risk'; Choksi's lawyers told the court on Friday (June 11) that he is entitled to bail as he is a CARICOM (Caribbean Community) citizen


BusinessToday.In
June 10, 2021
The order, issued by Dominican government, was part of a submission made by the country's authorities before the court


PTI
June 10, 2021
In his complaint to the Antigua police, Choksi has claimed that he was abducted on May 23 evening when he had gone to a place where his \"friend\" Barbara Jabarica, also a suspect in the case, was staying


PTI
June 9, 2021
The judge adjourned the matter till June 11. The high court is also hearing a separate matter of habeas corpus filed by Choksi's team in which the hearing has also been adjourned


PTI
June 9, 2021
The edtech company will be hiring from its own learners' talent pool through upGrad Rekrut hiring drive


BusinessToday.In
June 8, 2021
While all citizens, irrespective of their income status, are entitled to free vaccination, those who have the ability to pay are encouraged to use vaccination centres of private hospitals.


BusinessToday.In
June 8, 2021
Police have started a probe after Choksi filed a complaint that he was abducted. In his complaint to the Royal Police Force of Antigua and Barbuda, Choksi had named Jabarica, Narinder Singh and Gurmit Singh besides other unidentified people as accused


PTI
June 7, 2021
Police have started investigation after receiving a complaint from Choksi, Antigua Prime Minister Gaston Browne said. In his complaint to the Royal Police Force of Antigua and Barbuda, Choksi has named Jabarica, Narinder Singh and Gurmit Singh besides other unidentified people as accused


PTI
June 7, 2021
The Antigua and Barbuda prime minister also said that if the claims are true, then it is a serious matter. Browne said police are taking the complaint seriously


PTI
June 4, 2021
The Qatar Executive flight A7CEE had left the Delhi International Airport at 3.44 AM on May 28 carrying necessary documents related to cases against Choksi


PTI
June 3, 2021
Choksi, wanted here in connection with a Rs 13,500-crore fraud in the Punjab National Bank (PNB), pleaded before the magistrate that he was abducted and forcibly brought to Dominica from neighbouring Antigua and Barbuda, about 100 nautical miles away


BusinessToday.In
June 2, 2021
Dominican Public Prosecution Service submitted before the Dominican High Court that the petition filed by Choksi is \"not maintainable\" and hence it \"should not be heard\".


BusinessToday.In
June 2, 2021
CBI investigating officer Sharda Raut is in Dominica with six other officials, comprising another CBI officer, and is heading the operation to bring Mehul Choksi back to India


BusinessToday.In
June 1, 2021
ED will convince Dominican court that Choksi is a wanted accused in India since January 2018 and that based on red corner notice issued against him by Interpol, he should be deported back to India immediately


BusinessToday.In
June 1, 2021
The Antigua Immigration and Customs' outbound clearance document shows that the yacht went to Antigua on May 17 and left for Dominica from there on May 23


BusinessToday.In
May 31, 2021
Choksi, who has been accused of siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank, is admitted into the Imray Wade ward of the hospital under extremely tight security


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