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Nirav Modi terms PNB scam 'civil transaction' that is being exaggerated; cites security reasons for not returning to India

Nirav Modi and his uncle Mehul Choksi, who are both wanted in India for loan default, fled the country in the first week of January last year after their companies were found cheating the state-run PNB..
Firstpost - Published

PNB fraud: ED seeks to attach Choksi's Thailand factory

The Enforcement Directorate (ED) on Friday said it has sent a request for attachment of a factory premises in Thailand worth Rs 13 crore owned by Abbeycrest Ltd, a company of Mehul Choksi's Gitanjali..
Sify - Published

Videos for "Mehul Choksi"

Rahul Gandhi ने जब कहा Chowkidar, तो Public चिल्&# [Video]Rahul Gandhi ने जब कहा Chowkidar, तो Public चिल्&#  03:12

Addressing a rally in Bilaspur, Chhattisgarh, Congress President Rahul Gandhi attacked PM Modi.Referring to the black money, Rahul said: 'Modi ji sent the all money of public in the pocket of Vijay..

Rumble - Published

Chhattisgarh Election 2018:Rahul Gandhi ने Black Money पर PM Modi पर बोल&# [Video]Chhattisgarh Election 2018:Rahul Gandhi ने Black Money पर PM Modi पर बोल&#  01:35

Congress president Rahul Gandhi launched a scorching attack on Prime Minister Narendra Modi-led Central government. "All of you were standing in long queues during demonetisation but not one..

Rumble - Published

Mehul Choksi deposited money in FM Jaitley’s daughter’s bank account: Rahul Gandhi [Video]Mehul Choksi deposited money in FM Jaitley’s daughter’s bank account: Rahul Gandhi  01:17

Raipur (Chhattisgarh), Oct 22 (ANI): Congress President Rahul Gandhi in Raipur said that Mehul Choksi deposited money in Finance Minister Arun Jaitley's daughter's bank account." Earlier..

News unlimited - Published

Rahul Gandhi का Arun Jaitley की बेटी Sonali पर Mehul Choksi स& [Video]Rahul Gandhi का Arun Jaitley की बेटी Sonali पर Mehul Choksi स&  02:08

Congress president Rahul Gandhi has launched a frontal attack on Finance Minister Arun Jaitley and demanded his resignation.In a tweet, Rahul Gandhi alleged that Arun Jaitley's daughter was on the..

Rumble - Published

Sushma Swaraj ने की Antigua Finance Minister से मुलाका&# [Video]Sushma Swaraj ने की Antigua Finance Minister से मुलाका&#  02:16

External Affairs Minister Sushma Swaraj has urged the Antigua Foreign Minister to solve the issue as soon as possible, on which Antigua Foreign Minister said that we will do our best, as well as the..

Rumble - Published

Govt will take strict action against fugitives: Rajnath Singh on Mehul Choksi [Video]Govt will take strict action against fugitives: Rajnath Singh on Mehul Choksi  01:11

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..

News unlimited - Published

Allegations against me false & baseless, says Mehul Choksi in 1st TV appearance [Video]Allegations against me false & baseless, says Mehul Choksi in 1st TV appearance  01:14

Antigua, Sep 11 (ANI): In his first exclusive television appearance, fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi on Tuesday debunked all the allegations labeled..

News unlimited - Published

 

PNB scam: Enforcement Directorate attaches Rs 13-cr factory in Thailand

The agency had registered two separate money laundering cases in PNB bank fraud case against Nirav Modi, Mehul Choksi and others under the provisions of the PMLA on the basis of FIR registered by..
DNA - Published

ED attaches Mehul Choksi-linked Thai factory

The anti-money laundering agency has provisionally attached a factory worth Rs 13 crore in Thailand—Abbeycrest (Thailand) Ltd—a Gitanjali group company of scam accused Mehul Choksi in the Rs 13,600..
IndiaTimes - Published

PNB scam: ED attaches Thailand factory of Mehul Choksi's group company

The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a "group company" of the Gitanjali group of..
IndiaTimes - Published

Banks may take more than $3 billion hit from PNB fraud: Tax department

As of March 2017, banks had extended loans and guarantees worth Rs 17,632 crore ($2.74 billion) to companies tied to billionaire jeweller Nirav Modi and his uncle Mehul Choksi, the tax department said..
IndiaTimes - Published

Can't travel 41 hours to India, will join probe through video conferencing: Mehul Choksi tells court

Absconding diamantaire Mehul Choksi on Tuesday told a court here that he cannot bear a 41-hour long journey from Antigua owning to his poor health.
DNA - Published Also reported by •Sify

Can`t travel for 41 hours to reach India: Mehul Choksi

Mehul Choksi has given a number of reasons in the past - from personal health, safety to conditions of Indian jails - to explain why he can't return to India.
Zee News - Published Also reported by •SifyIndiaTimes

2018, when India Inc poster boys turn rogue

Diamantaire uncle-nephew duo Mehul Choksi and Nirav Modi emerged as kingpins in the Rs 14,000-crore Punjab National Bank fraud.
Zee News - Published

Pursuing at least 16 extradition requests: Govt

The government informed Parliament on Wednesday that Vijay Mallya, Nirav Modi, Mehul Choksi, Nitin and Chetan Sandesara, Lalit Modi and European middlemen Guido Ralph Haschke and Carlo Gerosa are among..
IndiaTimes - Published

Not just Vijay Mallya, govt trying to get back 58 looters & scooters

The government informed Parliament on Wednesday that Vijay Mallya, Nirav Modi, Mehul Choksi, Nitin and Chetan Sandesara, Lalit Modi and European middlemen Guido Ralph Haschke and Carlo Gerosa are among..
IndiaTimes - Published

Serious Fraud Investigation Office yet to submit report on Nirav Modi, Mehul Choksi in PNB scam

A multi-agency probe is already underway into the PNB fraud, which was mainly perpetrated by way of fraudulent Letters of Undertaking (LoUs).
Firstpost - Published

PNB scam: Mehul Choksi in soup as Interpol issues Red Corner Notice

After fleeing India, Choksi took citizenship of Antigua in the first week of January this year
DNA - Published

Interpol issues red notice against Mehul Choksi


IndiaTimes - Published Also reported by •SifyZee News

PNB fraud case: Interpol issues Red Corner Notice against absconding jeweller Mehul Choksi on request of CBI

Once a red corner notice is issued against a fugitive, Interpol asks its 192 member countries to arrest or detain the person if spotted in their countries after which extradition or deportation..
Firstpost - Published Also reported by •IndiaTimes

PNB scam: Interpol issues arrest warrant against Mehul Choksi on CBI's request

Earlier, Mehul Choksi's counsel told a special Enforcement Directorate (ED) court that his client was medically unfit to travel from Antigua to India to record his statement.
DNA - Published

DNA Edit: Prison Calling - Vijay Mallya's extradition is significant in an election season

Mallya's defeat also sends an unambiguous message to other economic offenders, Nirav Modi, Mehul Choksi and Lalit Modi seeking refuge in foreign countries.
DNA - Published

High net-worth Indians follow Mehul Choksi's footsteps to acquire second passport; St Kitts, St Lucia among most popular countries

Mehul Choksi had taken the citizenship of Antigua in November 2017, and oath of allegiance on 15 January this year
Firstpost - Published

Jaiveer Shergill hits back at Sambit Patra over AgustaWestland chopper scam, says 'Congress fought corruption, BJP fights for corrupt'

Sharpening his attack, Shergill said the BJP has always defended corruption, "Finance Minister Arun Jaitley's daughter defended Nirav Modi and Mehul Choksi."
Firstpost - Published

PNB scam: Randeep Surjewala accuses Centre of allowing Nirav Modi, Mehul Choksi to flee despite knowing their 'dirty dealings'

Randeep Surjewala claimed that the probe agencies of the Finance Ministry were aware of their PNB scam since January 2015.
Firstpost - Published Also reported by •IndiaTimes

Modi govt facilitated great escape of Nirav Modi and Mehul Choksi: Congress

The Income tax report reveals in detail how Nirav Modi and Mehul Choksi's companies - Firestar International Pvt Ltd and Gitanjali Group of companies carried out various frauds duping PNB Bank of Rs..
DNA - Published

Govt didn't arrest Choksi because FM's daughter was hired as his lawyer: Rahul Gandhi

Congress president Rahul Gandhi on Monday demanded the resignation of Union Finance Minister Arun Jaitley, citing reports that suggested that the government had prior information about Nirav Modi and..
DNA - Published

Jaitlie must resign immediately, says Rahul Gandhi citing report on Nirav Modi, Mehul Choksi

Congress chief Rahul Gandhi alleged that government did not arrest Nirav Modi and Mehul Choksi despite evidence
Zee News - Published

PM Narendra Modi knew about Nirav Modi`s plan to flee India, was informed by I-T dept: Congress

The Congress alleged that Prime Minister Modi-led central government was informed by the Income Tax department about the fraud committed by Nirav Modi and Mehul Choksi eight months before they left..
Zee News - Published

Need mechanism to bar economic offenders: PM Modi

India has said a task force may be set up to deal with the issue and called for cooperation in legal processes. In June, TOI had reported that the government had made a pitch at the G20 for a global..
IndiaTimes - Published

PNB fraud case: Mehul Choksi tells special court in Mumbai he will appear before it if he is fit to travel

Mehul Choksi, accused of involvement in the over USD 2 billion fraud at Punjab National Bank, has told a special court in Mumbai that he will appear before it if he is fit to travel.
Firstpost - Published

PNB scam: Will appear if I`m fit to travel, says Mehul Choksi to PMLA Court

Choksi is not fit to travel, so his statement can be recorded through video conferencing or ED officers can visit Antigua and take his statement, Choksi's lawyer told the court.
Zee News - Published Also reported by •IndiaTimes

PNB Fraud: Will appear before court if I am fit to travel, assures fugitive Mehul Choksi

His lawyer Sanjay Abbot made this submission Saturday before special PMLA judge M S Azmi during the hearing of ED's plea to declare Choksi a fugitive under the new Fugitive Economic Offenders Act.
DNA - Published

Mehul Choksi not fit to travel: Counsel to court


newKerala.com - Published

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