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Total 495 results found. Search for [ mehul choksi scam ]

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PTI
April 20, 2019



PTI
April 15, 2019



PTI
April 9, 2019



PTI
Mumbai, April 5, 2019
The ministry asked for more time from the NCLT to submit the progress report on the investigations by the Enforcement Directorate and Serious Fraud Investigation Office into largest financial fraud in the country to date


PTI
April 4, 2019



BusinessToday.In
April 1, 2019
The details of the cars, including the price, model, year of manufacturing, photographs, relevant documents will be put up on the MSTC website during the coming week


PTI
March 29, 2019



BusinessToday.In
March 29, 2019
Opposing Nirav Modi's bail plea, the CPS said that the accused was a flight risk and could flee if granted bail. Toby Cadman of the CPS argued that Modi could influence witnesses and destroy evidence if set free.


PTI
March 27, 2019
In a statement issued by his lawyers, the raids against him were on the basis of \"an old and dated 'Know Your Customer' (KYC) document\" submitted by him to the Punjab National Bank in 1995.


PTI
March 27, 2019



BusinessToday.In
New Delhi, March 26, 2019
The book value of 68 paintings is Rs 57.72 crore and the three-day auction of rare oil paintings is slated to start from today in Mumbai.


PTI
March 26, 2019



PTI
March 25, 2019



BusinessToday.In
March 25, 2019
The legal notice sent by Camelot Enterprises' law firm claims that only 19 of the 68 artworks due for auction from March 27 belongs to the company and, hence, the auction is \"unlawful and liable to be cancelled forthwith\"


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 22, 2019



PTI
New Delhi, March 21, 2019
The 48-year-old fugitive businessman was taken to Her Majesty's Prison Wandsworth after he was remanded in custody until March 29 by District Judge Marie Mallon.


PTI
March 20, 2019



PTI
March 20, 2019



PTI
March 20, 2019



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