Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 111 results found. Search for [ mehul choksi antigua ]

Results 20 to 40 of 111
PTI
July 11, 2019



BusinessToday.In
New Delhi, July 7, 2019
PNB Fraud: The bank fraud includes domestic exposure of Rs 3,191.51 crore at the PNB's Chandigarh branch, overseas exposure of Rs 345.74 crore at its Dubai branch and Rs 267.9-crore exposure at its Hong Kong branch


PTI
July 2, 2019



PTI
July 2, 2019



Munish Pandey
July 2, 2019
Just a few days back, ED had attached six bank accounts of Nirav Modi Modi and his sister Purvi Modi Mehta in Zurich having a value of over $6.1 million. So far ten bank accounts worth $12 million have been attached in Zurich and Singapore.


PTI
July 2, 2019



PTI
July 2, 2019



PTI
June 27, 2019
The legal team for Modi sought the court's intervention in sanctioning easier access of the paperwork for Modi to be able to read through and give suitable instructions, including a request for the documents to be uploaded onto an internet-free laptop.


BusinessToday.In
New Delhi, June 25, 2019
Antigua PM Gaston Browne has agreed to revoke the citizenship of PNB scam kingpin Mehul Choksi after pressure from India. Watch the video for more.


PTI
June 25, 2019



PTI
June 25, 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.


PTI
June 24, 2019
Choksi, accused of money laundering by the Enforcement Directorate in the multi-crore Punjab National Bank scam, is presently in Antigua and has told the high court that he is unable to travel to India due to ill health.


PTI
June 24, 2019



PTI
New Delhi, June 22, 2019
According to sources, key issues like creation of jobs, boosting exports amid trade wars and initiating more structural reforms too were focus of the interactive session


PTI
June 22, 2019



BusinessToday.In
New Delhi, June 22, 2019
Earlier in January this year, Bandhan Bank had announced the merger of Gruh Finance with it to bring down promoter holding in the bank to 61 per cent from 82.3 per cent


BusinessToday.In
New Delhi, June 22, 2019
Mahul Choksi had earlier claimed he was undergoing treatment in Antigua and Barbuda, and that ED and CBI could question him in the Caribbean island nation


PTI
June 20, 2019



PAGES 2 OF 6  12345