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Total 124 results found. Search for [ mehul choksi news ]

Results 1 to 21 of 124
BusinessToday.In
New Delhi, December 5, 2019
Nirav Modi is the second businessman after Vijay Mallya to be declared a fugitive economic offender under the provisions of the new act which came into existence in August last year


PTI
December 4, 2019
Nirav Modi must appear for call-over hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in from early next year


Reuters
MUMBAI, November 15, 2019
In the police's initial charges, billionaire jeweller Nirav Modi, 21 other people, including PNB officials were accused of being involved in fraudulent transactions that led to losses of roughly 65 billion rupees for PNB


BusinessToday.In
New Delhi, October 30, 2019
Nirav Modi has been lodged at South-West London's Wandsworth jail, one of England's most overcrowded jails, since his arrest on March 19


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.


PTI
October 18, 2019



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
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.


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
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


BusinessToday.In
New Delhi, August 29, 2019
All three of them were declared 'wanted' by the CBI in its chargesheet in the Rs 13,700 crore PNB scam


BusinessToday.In
July 8, 2019
Punjab National Bank share price slipped over 5% in trade today after the bank was hit with yet another fraud worth Rs 3,805.15 crore by Bhushan Power & Steel Ltd (BPSL), just over a year after a major fraud worth Rs 13,700 crore involving diamantaire Nirav Modi.


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 27, 2019
PNB Fraud: Nirav Modi's sister is one of the accused in the Rs 13,700-crore Punjab National Bank scam; Nirav Modi's account had deposits worth $3,74,11,596 while his sister Purvi Modi's Swiss account had British pound 27,38,136


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 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.


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


Munish Pandey
Mumbai, June 17, 2019
The Enforcement Directorate has opposed the application moved by Nirav Modi's legal team stating that it is a ploy to delay the fugitive proceedings against the absconding diamantaire.


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.


BusinessToday.In
New Delhi, June 16, 2019
As per the auction notice, PNB is looking to sell the accounts to banks, asset reconstruction companies (ARCs), non-banking financial companies (NBFCs) and financial institutions


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