"Mehul Choksi" News 

Request for extradition of Mehul Choksi being examined by Antigua and Barbuda: MEA

The request for extradition of fugitive diamantaire Mehul Choksi is being "examined" by Antigua and Barbuda, the Ministry of External Affairs said.
Credit: Firstpost - Published

Antigua and Barbuda 'examining' Mehul Choksi's extradition request: MEA

The request for extradition of fugitive diamantaire Mehul Choksi is being "examined" by Antigua and Barbuda, the Ministry of External Affairs said Thursday.
Credit: DNA - Published

Videos for "Mehul Choksi"

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..

Credit: 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..

Credit: 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..

Credit: News unlimited - Published


Absconding industrialist Vinay Mittal wanted in Rs 40 cr bank frauds extradited from Indonesia, says CBI

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

ED attaches Nirav Modi, Choksi's assets worth Rs 218 crore

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

PNB loan fraud case: ED attaches assets worth over Rs 218 cr of Mehul Choksi and other accused

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

India gets Vinay Mittal extradited from Indonesia

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

Rahul Gandhi makes veiled attack on PM Modi over MJ Akbar issue MP's Morena

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

Rahul Gandhi attacks PM Modi on Rafale deal, repeats 'suit-boot' jibe

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

PM Narendra Modi is Ambani’s chowkidar, helped him fetch Rafale deal: Rahul Gandhi

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 drags Gitanjali Gems to NCLT

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

Punjab National Bank to turn profitable in FY19; Nirav Modi scam a bygone: MD and CEO Sunil Mehta

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

Video of Sonia and Rahul Gandhi washing plates in Vardha goes viral

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

PNB scam: Antigua govt assures India full cooperation in extradition of fugitive diamantaire Mehul Choksi

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

Antigua assures India it will extradite Mehul Choksi

Credit: - Published Also reported by •Sify

Antigua assures full cooperation in Mehul Choksi's extradition

The issue of Choksi`s extradition was raised by Swaraj on the sidelines of the 73rd session of UNGA.
Credit: Zee News - Published

UN meet paves way for Mehul Choksi's extradition to India as Antigua assures 'full cooperation' to Sushma Swaraj

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

Swamy writes to Jaitley, blames Adhia for Nirav Modi, Mehul Choksi fleeing India

Credit: - Published

Congress claims PMO, Finance Minister shielding IL&FS in Rs 91,000 cr scam

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

PNB case: Mehul Choksi gets time till Oct 30 to reply to ED plea

The court Tuesday asked Nirav Modi to file his reply on October 29 in the matter.
Credit: DNA - Published

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