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Total 492 results found. Search for [ mehul choksi scam ]

Results 1 to 21 of 492
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.


BusinessToday.In
October 17, 2019
PNB Scam: Fugitive diamantaire Nirav Modi was remanded to judicial custody till November 11 pending his extradition trial hearing in May 2020


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
The visiting officials will study how economic offenders are held in the foreign prisons and recreate similar conditions in Mumbai's Arthur Road Jail


Anand Adhikari
September 30, 2019
These entities were in real estate businesses ranging from land acquisition, construction to budget homes. Sources suggest close to Rs 1,000 crore was made available in quick succession between April 2017 and October 2018


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.


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


Dipak Mondal
September 13, 2019
The Court had issued two separate open-ended Non-Bailable Warrants (NBWs) against Nehal


PTI
September 13, 2019



BusinessToday.In
New Delhi, September 13, 2019
PNB scam: The ED has alleged that Nehal \"knowingly and intentionally\" helped his brother Nirav Modi to divert funds raised through fraudulent Letters of Undertaking from the PNB to shell corporations and destroy key evidence.


PTI
September 13, 2019



PTI
September 13, 2019



PTI
September 13, 2019



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