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Total 95 results found. Search for [ Mehul Choksi passport ]

Results 1 to 21 of 95
BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said


BusinessToday.In
New Delhi, October 30, 2019
Nirav Modi has been lodged at South-West London's Wandsworth jail, one of England's most overcrowded jails, since his arrest on March 19


BusinessToday.In
New Delhi, October 12, 2019
Punjab & Sind Bank had asked Choksi to repay the loan amount along with interest and other costs. As he failed to comply, the bank had declared him a wilful defaulter on September 17, 2019


BusinessToday.In
September 30, 2019
PNB Fraud: Choksi in the application has further claimed that the goods that were confiscated at his Hyderabad SEZ premises were pegged at around Rs 103.08 crore by the ED and were undervalued.


BusinessToday.In
New Delhi, September 26, 2019
Ahead of the Caricom-India leaders meeting with Prime Minister Narendra Modi in New York, Gaston Browne says it's a matter of time before Mehul Choksi will be extradited to India as he hasexhausted all his legal options


BusinessToday.In
New Delhi, July 12, 2019
It is end of the road for Volkswagen BeetleVolkswagen is halting production of the last version of its Beetle model this week at its plant in Puebla, Mexico. It's the end of the road for a vehicle that has symbolized many things over a history spanning eight decades since 1938. The last of 5,961 Final Edition versions of the Beetle is headed for a museum after ceremonies in Puebla on July 10 to mark the end of production.Walmart told US India's e-commerce rules regressive, will ha...


PTI
New Delhi, July 11, 2019
In a written reply to a question in the Lok Sabha, Minister of State for External Affairs V Muraleedharan said the ministry revoked Nirav Modi's passport as per the provisions of Section 10(3)(c) of the Passports Act, 1967.


PTI
July 10, 2019



PTI
June 25, 2019



BusinessToday.In
New Delhi, June 25, 2019
Antigua PM Gaston Browne said in a statement that once PNB-scam accused Mehul Choksi has exhausted his legal options, he will be extradited to India.


BusinessToday.In
April 22, 2019
The voter identification has been made mandatory by the ECI at the time of polls.


BusinessToday.In
March 29, 2019
Opposing Nirav Modi's bail plea, the CPS said that the accused was a flight risk and could flee if granted bail. Toby Cadman of the CPS argued that Modi could influence witnesses and destroy evidence if set free.


PTI
March 27, 2019
The ED officer will carry the latest charge sheet filed by the agency against Modi's wife Ami and the recent attachments made by it in the case.


PTI
March 27, 2019



PTI
New Delhi, March 27, 2019
A Joint Director-level officer has been deputed to leave for London with necessary documents


PTI
March 27, 2019



PTI
March 20, 2019



BusinessToday.In
New Delhi, March 20, 2019
Nirav Modi, a prime accused in $2 billion PNB scam, was arrested by the UK authorities on behalf of the Indian Authorities on Tuesday.  


PTI
March 20, 2019



PTI
March 20, 2019



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