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

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PTI
June 17, 2019



PTI
June 17, 2019



BusinessToday.In
New Delhi, June 17, 2019
Choksi also refuted accusations by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) that he was not ready to join the probe in the PNB fraud case.


PTI
June 3, 2019
The agency further said that under the Fugitive Economic Offender Act, if the fugitive appears in person before the court then the proceedings can be terminated


PTI
June 3, 2019



PTI
April 26, 2019



BusinessToday.In
New Delhi, March 22, 2019
Diamantaire Mehul Choksi, one of the accused in the Rs 13 000-crore Punjab National Bank scam, has moved a fresh application and additional submissions before the Prevention of Money Laundering Act (PMLA) court in Mumbai. Choksi told the PMLA judge MS Azmi that he is unable to travel and return to India given his medical condition and ailments.


PTI
March 20, 2019



BusinessToday.In
March 18, 2019
Mehul Choksi who has masters in Political Science took up higher studies at the Veer Narmad South Gujarat University in Surat and submitted his thesis on the topic \"Leadership under Government- Case Study of Narendra Modi.\"


PTI
March 10, 2019



BusinessToday.In
New Delhi, March 9, 2019
Nirav Modi was spotted wearing a jacket made from 'ostrich hide', which cost no less than Rs 10,000 pounds (over Rs 9 lakh).


BusinessToday.In
March 8, 2019
The 33,000 square feet bungalow belonging to Fugitive diamantaire Nirav Modi was brought down using dynamites from all possible points, the Raigad district administration said.


PTI
February 26, 2019
Investigation revealed that substantial proceeds of crime obtained fraudulently by the Nirav Modi-owned group of firms from the Punjab National Bank were diverted to him, his relatives and entities controlled by him.


BusinessToday.In
February 23, 2019
Accused in the Rs 14,000-crore PNB scam, Choksi has appealed before the Antigua and Barbuda High Court against the use of discretionary powers of Prime Minister Gaston Browne to extradite him on India's requests.


BusinessToday.In
New Delhi, February 5, 2019
UK home secretary clears Vijay Mallya's extradition to India; TV bill may go up for most users due to TRAI tariff order, says Crisil; PM-Kisan scheme: Aadhaar not necessary for 1st cash transfer, compulsory from 2nd onwards; Govt says fugitive jeweller Mehul Choksi still a citizen, pushing for Antigua extradition and more on today's News Blast. For more business news keep watching BusinessToday.in videos.


Reuters
New Delhi, February 4, 2019
Choksi, who is one of the key people accused of defrauding Punjab National Bank of $2 billion, fled India before the accusations surfaced last year.


PTI
January 31, 2019



Geeta Mohan
January 27, 2019
Lionel Hurst, Chief of Staff in Prime Minister Gaston Browne's office, said that his government is unaware of any Indian officials flying to Antigua and Barbuda for Mehul Choksi.


PTI
January 21, 2019



PTI
January 21, 2019



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