Kanpur (UP), Sep 11 (ANI): A few hours after fugitive Mehul Choksi released a video statement saying that the charges levelled against him by the Enforcement Directorate of India (EDI) in the PNB scam..
The CBI had registered cases against Mittal in 2014 and 2016 on the request of Corporation Bank and Punjab National Bank (PNB), which is reeling under Rs 13,000 crore bank fraud allegedly perpetrated.. Credit: Firstpost - Published
The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi and his maternal uncle Mehul Choksi. Credit: Sify - Published
The ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB) in Mumbai to the tune of about $2.. Credit: Firstpost - Published Also reported by •DNA
While fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi have been evading probing agencies, India managed to bring a small-time fraudster and absconding industrialist Vinay Mittal from.. Credit: DNA - Published
Continuing his tirade against the prime minister, Rahul Gandhi said Modi had "claimed that he wants to be a 'chowkidar' (watchman of the country) but he actually proved to be a 'chowkidar' of Anil.. Credit: IndiaTimes - Published
Congress chief Rahul Gandhi on Monday alleged that Prime Narendra Modi disregards the poor but has close proximity to businessmen like Nirav Modi, Mehul Choksi and Anil Ambani Credit: Zee News - Published
In his first election campaign after the model code of conduct came into force for Rajasthan Assembly elections, the Congress president Rahul Gandhi was found wooing voters reminding them UPA’s.. Credit: DNA - Published
ICICI Bank has finally dragged scam-ridden Gitanjali Gems to the National Company Law Tribunal (NCLT) under the Insolvency and Bankruptcy Code (IBC).
DNA Money had on September 11 reported that.. Credit: DNA - Published
Nirav Modi and his uncle Mehul Choksi duped PNB of Rs 14,000 crore through issuance of fraudulent Letters of Undertaking (LoUs), in connivance with certain bank officials. Credit: Firstpost - Published
A video of UPA Chairperson Sonia Gandhi and Congress President Rahul Gandhi washing their plates after lunch in Sevagram in Maharashtra's Wardha district has gone viral.
The Congress president.. Credit: DNA - Published
Sushma Swaraj met Foreign Minister of Antigua and Barbuda EP Chet Greene in New York on the sidelines of the 73rd session of the UNGA and raised the extradition issue of Mehul Choksi. Credit: Firstpost - Published
Foreign Minister of Antigua and Barbuda EP Chet Greene on Wednesday (local time) reassured External Affairs Minister Sushma Swaraj of full cooperation in the extradition of Mehul Choksi, a prime.. Credit: DNA - Published
The Congress on Wednesday alleged that the Infrastructure and Financial Services Ltd (IL&FS), which owes Rs 91,000 crore to banks, to financial institutions and ordinary investors is being shielded by.. Credit: DNA - Published