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Total 39 results found. Search for [ Mehul Choksi video ]

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PTI
November 18, 2018



PTI
November 18, 2018



PTI
November 17, 2018



BusinessToday.In
New Delhi, September 12, 2018
Choksi was allegedly in the business of \"highly inflating\" prices of the gems and jewellery sold from his outlets.


BusinessToday.In
New Delhi, September 12, 2018
Speaking on camera for the second time from Antigua, Mehul Choksi has blamed the government for the uncertain future his 6,000 employees and shareholders are facing. He further said that nobody should go through the \"kind of terror\" he has gone through because of a \"wrong complaint\" filed against him.


BusinessToday.In
New Delhi, September 11, 2018
Fugitive diamantaire, Mehul Choksi, who is wanted for his role in the Punjab National Bank (PNB) scam has released a video from his hideout in Antigua saying that all the charges levelled against him by the Enforcement Directorate (ED) are false and baseless. Choksi said so while answering questions by news agency ANI. The questions were asked by Choksi's lawyer in Antigua.


BusinessToday.In
New Delhi, September 11, 2018
In the video, Mehul Choksi said that his passport was suspended due to reasons of security threat to India.


BusinessToday.in
New Delhi, August 31, 2018
Watch BusinessToday.In Editor Rajeev Dubey discuss how PNB fraud accused Nirav Modi covertly inflated his business across the world and went on to defraud the Punjab National Bank to the tune of Rs 13,000 crore.


BusinessToday.in
New Delhi, August 14, 2018
Government of India has dismissed former Punjab National Bank managing director Usha Ananthasubramanian; India has disbursed nearly 13.47 crore loans worth Rs 6 lakh crore under the Pradhan Mantri Mudra Yojana; and rupee has touched yet another historic low. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


BusinessToday.in
New Delhi, August 8, 2018
PNB posts Rs 940 crore Q1 loss amid decline in NPAs; govt hikes import duty on 328 textile items to boost domestic production; civil aviation ministry plans Rs 11,000-crore bailout package for Air India; parliamentary panel asks RBI to restore letters of undertaking at the earliest; banks lose Rs 70,000 crore due to frauds in last 3 financial years. Watch more in this episode of Business Wrap.


BusinessToday.in
New Delhi, August 7, 2018
India hopes to bring back fugitive businessman Mehul Choksi from Antigua under a law that allows Antigua to extradite a person to a Commonwealth nation; the reimposed US sanctions on Iran came into effect on Aug 6 and that has major implications not just for Iran but also for countries like India; and the Indian banking sector has undeclared loans non-performing assets worth Rs 3.1 lakh crore.  BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


BusinessToday.In
New Delhi, August 7, 2018
PepsiCo's Indra Nooyi to step down after 12 years as CEO; Jet Airways releases salaries to employees, decides against pay cut; Govt to invite fresh bids for 100 per cent stake sale in Pawan Hans; and Dunkin' Donuts shuts more than half of its stores in India in 2 years. Watch more in this episode of business wrap.


BusinessToday.In
New Delhi, July 27, 2018
Days after the Central Bureau of Investigation wrote to authorities of Antigua seeking details of Punjab National Bank scam accused Mehul Choksi, the fugitive diamond trader has released a statement saying he is a lawful citizen of Antigua. He termed the allegations levelled against him by the CBI as baseless and false. Mehul Choksi is facing allegations in India in connection with the Rs 13,000 crore PNB scam. Watch BusinessToday.In Editor Rajeev Dubey discuss the possibilities of bringing back the fugitive diamond trader.


BusinessToday.in
New Delhi, July 27, 2018
PNB scam accused Mehul Choksi has released a statement asserting he is a lawful citizen of Antigua. He claimed that business commitment has led him to take up Antiguan citizenship. It allows him hassle-free travel to over 130 countries. He also alleged witch-hunting by the Indian media. BusinessToday.In Editor Rajeev Dubey discusses the statement released by the fugitive diamond trader.


BusinessToday.In
New Delhi, July 25, 2018
Nearly 1700 defamatory URLs and content were blocked by Twitter and Facebook on government's request; new data has surfaced quoting Swiss National Bank that non-bank loans and deposits by individuals and corporate in Swiss bank accounts have gone down by 80 per cent since the Modi government came to power and fugitive Mehul Choksi has fled to Antigua from the US to save himself from extradition. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


BusinessToday.in
New Delhi, July 4, 2018
The International Criminal Police Organisation or Interpol has issued a Red Corner Notice (RCN) against diamond merchant Nirav Modi, who has fled India after it was discovered that Modi, along with his uncle Mehul Choksi, defrauded the state-run Punjab National Bank to the tune of Rs 13,700 crore. Watch BusinessToday.In video to understand what a red corner notice means for Nirav Modi and the other notices Interpol issues.


BusinessToday.In
New Delhi, June 13, 2018
TCS has bagged its second billion dollar deal by doubling its contract with M&G Prudential to $1.2 billion; India will most likely miss the December 2018 deadline to acquire and hand over land for the $17 billion bullet train project and RBI governor Urjit Patel has told the Parliamentary panel that all three lines of defence built into the banking system had failed in the case of Nirav Modi-Mehul Choksi fraud at PNB. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


BusinessToday.in
New Delhi, May 17, 2018
The Central Bureau of Investigation recently named jeweller Nirav Modi, Allahabad Bank MD and CEO Usha Ananthasubramanian and 20 others in connection with issuance of fraudulent guarantees of Rs 6,498.20 crore to Modi's company by the PNB. Usha Ananthasubramanian, who served as former CEO and MD of PNB, was alleged to have ignored caution notices issued by the RBI. Watch BusinessToday.In video to know more about the Allahabad Bank MD and CEO.


BusinessToday.In
New Delhi, May 15, 2018
Stocks around the world have risen to their best in nearly 2 months due to rising hopes of better trade relations between the US and China; by deferring any change in oil prices in the 19 days running up to Karnataka elections, the government has again made a mockery of its claim that petrol and diesel prices are market determined and the CBI has found that two high ranking officials of PNB were involved in the Rs 14,000 crore Nirav Modi-Mehul Choksi fraud. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.


BusinessToday.In
New Delhi, April 12, 2018
Is Nirav Modi trying to revamp his business secretly? Who is the mystery American Director in Nirav Modi's empire? Watch India Today probe Nirav Modi's global businesses.


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