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

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PTI
March 20, 2019



BusinessToday.In
New Delhi, March 20, 2019
Nirav Modi, a prime accused in $2 billion PNB scam, was arrested by the UK authorities on behalf of the Indian Authorities on Tuesday.  


PTI
March 20, 2019



PTI
March 20, 2019



PTI
March 20, 2019



PTI
March 20, 2019



PTI
March 20, 2019



PTI
March 20, 2019



PTI
March 20, 2019



BusinessToday.In
March 20, 2019
The court has also issued a Non-Bailable Warrant (NBW) against his wife Ami Modi who has also been accused along with Nirav Modi and his uncle Mehul Choksi by ED in the Rs 13,500 crore Punjab National Bank (PNB) fraud case


PTI
March 19, 2019



PTI
March 19, 2019



BusinessToday.In
March 19, 2019
BJP MP Subramanian Swamy Tuesday said that the Prime Minister's Office (PMO) has done everything in its capacity to extradite Nirav Modi. But, he blamed Finance Ministry officials for helping him escape.



March 19, 2019
Fugitive diamantaire and main accused in the PNB scam case Nirav Modi was tracked down in London's Oxford circus road. Watch the video for more on the fugitive diamantaire.


PTI
March 18, 2019



PTI
March 18, 2019



BusinessToday.In
New Delhi, March 18, 2019
A provisional arrest warrant against Nirav Modi, a prime accused in the multi-crore PNB scam, has been issued by the Westminster court in London. However, strict civilian laws in the United Kingdom might allow him to get bail instantly.


PTI
March 18, 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.\"


BusinessToday.In
New Delhi, March 16, 2019
While sharing a video with a hashtag #MainBhiChowkidar, PM Modi urged people show how all Indians were \"chowkidars (watchmen)\" and kick-started the BJP's campaign for the 2019 General Elections.


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