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

Results 60 to 80 of 111
PTI
January 21, 2019



PTI
January 21, 2019



Reuters
January 21, 2019
In a stock exchange filing, the country's second-biggest state bank said the government had removed K. Veera Brahmaji Rao and Sanjiv Sharan \"from the office of executive director\" with immediate effect. The filing did not give a reason.


BusinessToday.In
New Delhi, January 21, 2019
PNB fraud: Mehul Choksi gave up his passport at the Indian High Commission in Antigua. He also deposited an amount of USD 177.


PTI
January 4, 2019
The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a \"group company\" of the Gitanjali group of companies.


PTI
January 4, 2019



PTI
December 23, 2018



PTI
December 20, 2018



BusinessToday.In
New Delhi, December 20, 2018
The Central Bureau of Investigation has already extradited Christian Michel, one of the three middlemen and accused in the case, from UAE this month.


PTI
December 13, 2018



PTI
December 13, 2018



Munish Pandey
December 13, 2018
The issuance of RCN is also likely to mount pressure on Antigua to extradite Mehul Choksi to India.


PTI
December 13, 2018



PTI
December 13, 2018



PTI
November 18, 2018



PTI
November 18, 2018



BusinessToday.In
November 9, 2018
The Minister Responsible for Citizenship and Minister Responsible for External Affairs of the Antigua and Barbuda government have been sued in the lawsuit filed by Choksi.


PTI
November 6, 2018



PTI
New Delhi, October 19, 2018
Sushma Swaraj hadmet Foreign Minister of Antigua and Barbuda last month during the UN General Assembly, and raised the issueof extradition of Choksi.


BusinessToday.In
New Delhi, October 18, 2018
The beneficiaries of these assets put under attachment, they said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali, a close aide and US-based executive of main accused, Nirav Modi.


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