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

Results 1 to 21 of 111
BusinessToday.In
New Delhi, October 22, 2019
Choksi's counsel has said that unless the application for cancellation of NBW is not heard and disposed of, Mehul Choksi cannot be declared a proclaimed offender.


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.


PTI
September 27, 2019



BusinessToday.In
New Delhi, September 27, 2019
PMC Bank crisis: The Congress spokesperson said that PMC Bank's collapse and RBI's restriction on withdrawal has brought back the horrors of demonetisation for PMC Bank customers.


PTI
New Delhi, September 27, 2019
Modi's lawyersclaimed that the ED was relying upon evidence and statements recorded under the Prevention of Money Laundering Act to seek a remedy under the FEO Act


PTI
September 26, 2019
The government will take a decision on raising the income tax exemption limit at an appropriate time, Minister of State for Finance Anurag Singh Thakur said on Thursday.


BusinessToday.In
New Delhi, September 26, 2019
Prime Minister Narendra Modi invited investors to India at Bloomberg GBF; 'Mehul Choksi is a crook', says Antigua PM; Sachin Bansal prepares to return as CEO and more news on News Blast.


BusinessToday.In
New Delhi, September 26, 2019
'India is waiting for you,' Modi tells investors at Bloomberg Global Business ForumSpeaking at the Bloomberg Global Business Forum, Prime Minister Narendra Modi once again invited investors around the world to invest in India. Addressing a gathering of CEOs, the Prime Minister promised safe environment for investment in his keynote address at the event. In his address in New York, PM Modi quoted ongoing efforts for infrastructure development in India as an opportunity for global i...


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


PTI
September 13, 2019



PTI
September 13, 2019



PTI
August 29, 2019



BusinessToday.In
New Delhi, August 27, 2019
PNB scam: Choksi's lawyer Vijay Aggarwal told the division bench headed by Justice IA Mahanty that they could not submit the medical report.


PTI
August 25, 2019
Hitting the stands on August 31, the book written by journalist-author Pavan C Lall will laid bare details of one of the India's biggest financial scandals and profile the man allegedly behind it.


PTI
August 25, 2019



PTI
New Delhi, July 28, 2019
India also advocated for coordinated efforts to strengthen mechanisms for sharing of information, best practices and capacity building.


PTI
July 27, 2019



PTI
July 11, 2019



PTI
July 11, 2019



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