"Mehul Choksi" News 

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.
Credit: 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.
Credit: DNA - 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..

Credit: 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..

Credit: 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..

Credit: 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..

Credit: 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..

Credit: Rumble - Published


Mehul Choksi not fit to travel: Counsel to court

Credit: - Published Also reported by •DNASify

Mehul Choksi: Can join probe in India after three months

Citing ill health, Choksi said that he cannot travel and if the ED so wishes, he can meet them in Antigua, where he is currently supposed to be.
Credit: DNA - Published

Unfit to travel, will appear in court in 3 months: Mehul Choksi

Credit: IndiaTimes - Published

Disproportionate asset case against key accused in PNB scam

The Central Bureau of Investigation (CBI) has filed a disproportionate assets case against retired deputy manager of Punjab National Bank (PNB) Gokulnath Shetty, a key accused in the Rs 13,578 crore..
Credit: DNA - Published Also reported by •Firstpost

PNB scam: CBI books retd officer in DA case

Shetty is key accused in the PNB scam involving fugitives Nirav Modi and Mehul Choksi as he issued letters of undertaking (LoUs) illegally in favour of their companies.He was arrested in February.
Credit: IndiaTimes - Published

CBI books ex-PNB Deputy Manager in disproportionate assets case

The CBI on Friday said that it has registered a case of disproportionate assets against Gokulnath Shetty, the former Punjab National Bank Deputy Manager who allegedly facilitated the Rs 13,500 crore..
Credit: Sify - Published

PMLA court sends Choksi's aide to 14-day judicial custody

A special court here Monday remanded Deepak Kulkarni, an executive working for fugitive Mehul Choksi, in judicial custody for 14 days. Kulkarni was produced before a special Prevention of Money..
Credit: IndiaTimes - Published

Not one black money holder stood in line during demonetization: Rahul in Chhattisgarh

With only few days left for the assembly elections to be held in the state, Congress president Rahul Gandhi on Friday accused Prime Minister Narendra Modi and Chhattisgarh Chief Minister Raman Singh of..
Credit: DNA - Published

PNB Scam: Enforcement Directorate nabs Mehul Choksi aide Deepak Kulkarni at Kolkata airport

Choksi and his nephew Nirav Modi are the key accused in the Rs13,400 crore PNB fraud case.
Credit: DNA - Published

ED attaches 11 properties of Nirav Modi in Dubai

Enforcement Directorate has attached 11 properties worth Rs 56 crore of Nirav Modi and firm in Dubai in PNB fraud case. Meanwhile, in another development, the ED arrested an executive of a firm linked..
Credit: IndiaTimes - Published

PNB fraud: ED arrests Choksi's Hong Kong firm director

The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud..
Credit: Sify - Published

PNB fraud case: ED arrests Mehul Choksi's associate Deepak Kulkarni in Kolkata in money laundering probe

Kulkarni was linked to the overseas businesses of Mehul Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.
Credit: Firstpost - Published

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