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Mallya, Modi, Choksi are product of Congress govt: Piyush Goyal after govt passes Fugitive Economic Offenders Bill

The Fugitive Economic Offenders Bill aimed at preventing culprits from evading the legal process and fleeing the country was today passed by the Lok Sabha, as the opposition questioned the goverment's..
DNA

PNB scam : Jewellers find availing funds from banks a challenge after Nirav Modi, Mehul Choksi fraud

Nirav Modi and Choksi are being investigated by the Enforcement Directorate (ED) for allegedly cheating Punjab National Bank (PNB), the country's second largest lender, to the tune of more than $2..
Firstpost

Videos for "Mehul Choksi"

Indian Police Say Gold Bribes Given In $2 Billion Bank Fraud Case [Video]Indian Police Say Gold Bribes Given In $2 Billion Bank Fraud Case

On Saturday, federal police have said that an official from India's Punjab National Bank, received gold and diamond jewelry from a billionaire jeweler accused of being involved in a $2 billion bank..

Wochit News -

Mukul Roy Alleges Nirav Modi Paid Rahul Gandhi [Video]Mukul Roy Alleges Nirav Modi Paid Rahul Gandhi

Former TMC leader and now BJP Bengal honcho Mukul Roy has alleged that he has in his possession a cheque that was issued by billionaire jeweler Nirav Modi for Congress president Rahul Gandhi.The BJP..

nnis News English -

Mehul Choksi Regrets Pending Dues In A Letter To His Employees [Video]Mehul Choksi Regrets Pending Dues In A Letter To His Employees

Nirav Modi’s uncle Mehul Choksi and owner of Gitanjali Gems has written a letter to his employees expressing regret for not being able to clear pending salaries and dues. Letter released by his..

nnis News English -

PNB fraud: ED seizes luxury cars, imported watches linked to Nirav Modi [Video]PNB fraud: ED seizes luxury cars, imported watches linked to Nirav Modi

The Enforcement Directorate on Friday said it has frozen diamond trader Nirav Modi's bank account and shares worth Rs 43 crore in connection with an ongoing probe in the Rs 11,300 crore Punjab..

IANS General Videos -

Who Allowed Mehul Choksi To Leave The Country Asks Congress [Video]Who Allowed Mehul Choksi To Leave The Country Asks Congress

As banking stocks tumble and the Enforcement Directorate continues raiding Gitanjali Gems and Nirav Modi properties, Congress spokesperson Manish Tewari said the Modi government needs to answer how..

nnis News English -

CBI conducts searches at PNB branch in Mumbai along with accused [Video]CBI conducts searches at PNB branch in Mumbai along with accused

Mumbai (Maharashtra), Feb 18 (ANI): The Central Bureau of Investigation (CBI) conducted searches at the Brady Road branch of the bank in Mumbai with the arrested Punjab National Bank’s former..

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PNB Fraud: ED reaches Singapore to track Nirav Modi while he basks in UK

Nirav Modi and owner of Gitanjali Gems, Mehul Choksi, have been accused of defrauding the PNB of Rs 12,600 crore, with Rs 1,300 being added to the fraud kitty.
DNA

Mehul Choksi not in US: Interpol


newKerala.com

Absconding diamantaire Nirav Modi's uncle Mehul Choksi not in United States: Interpol

The Interpol Washington has said that absconding diamantaire Nirav Modi's uncle Mehul Choksi is not in the United States.
DNA

50 folks who bought Nirav Modi jewellery under I-T gaze

The Income Tax (I-T) department has decided to re-assess the tax returns of over 50 high net-worth individuals who purchased costly jewellery from firms owned by absconding diamantaire Nirav Modi,..
DNA

ED files applications against Nirav Modi, Mehul Choksi


newKerala.com Also reported by •Sify

PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Mehul Choksi

The Enforcement Directorate (ED) today moved a special PMLA court here seeking to declare diamond traders Nirav Modi and Mehul Choksi as 'fugitive economic offenders' and to confiscate their assets..
DNA

ED moves special court seeking 'immediate confiscation' of over Rs 3,500 cr assets of Nirav Modi and Mehul Choksi

The ED, has so far, attached assets worth Rs 1,175 crore of Nirav Modi and Rs 2,400 crore of Choksi in India, a report in the Indian Express said. The assets includes movable and immovable assets,..
Firstpost

PNB fraud: Mumbai court issues non-bailable warrants against Gitanjali Gems boss Mehul Choksi, five others

Jeweller Mehul Choksi's firms allegedly inflated the value of low quality goods exported from India
Firstpost

NiMo fraud effect: PNB revamps lending ops

Hit by the Nirav Modi-Mehul Choksi fraud, Punjab National Bank (PNB) has decided to restructure its lending operations and has designated 60 systemically important branches to undertake lending of over..
IndiaTimes

Brady House branch in Mumbai not to be closed, says PNB Bank

Modi and his uncle Mehul Choksi, in connivance with certain bank officials, allegedly cheated PNB of about Rs 14,000 crore through issuance of fraudulent Letters of Undertaking (LoUs
DNA

No plans to close ops at Brady House branch: PNB

Nirav Modi and his uncle Mehul Choksi, in connivance with certain bank officials, allegedly cheated PNB of about Rs 14,000 crore through issuance of fraudulent Letters of Undertaking (LoUs).
IndiaTimes

PNB scam: ED to seek fugitive tag for Mehul Choksi after court takes cognisance of chargesheet

The Enforcement Directorate is set to move a special Mumbai court seeking the 'fugitive economic offender' tag for Gitanjali Gems owner Mehul Choksi and confiscate his assets worth over Rs 6,000 crore..
DNA

ED to seek fugitive tag for Mehul Choksi

The ED will file an application under the recently-promulgated Fugitive Economic Offenders Ordinance, which empowers it to confiscate "all linked assets" of an absconding loan defaulter, the sources..
IndiaTimes

Shiv Sena attacks BJP over Emergency

Attacking the Narendra Modi-led government at the Centre, the Shiv Sena said while the BJP was criticising late prime minister Indira Gandhi for declaring an Emergency in 1975, the country has seen..
DNA

Positive development for PNB in US bankruptcy case of Nirav Modi firm, says bank MD Sunil Mehta

Punjab National Bank MD Sunil Mehta has said there are "positive developments" in favour of the lender pertaining to bankruptcy case filed in the US by Nirav Modi's firm Firestar Diamond..
DNA

Special PMLA court summons Vijay Mallya under Fugitive economic offenders ordinance

In further tightening of noose around Vijay Mallya, special PMLA court has summoned the businessman on August 27 under the newly promulgated economic offenders ordinance.  The move comes at a time..
DNA

PNB Scam: ED files chargesheet against Mehul Choksi


newKerala.com

Enforcement Directorate files charge sheet against Mehul Choksi, 13 others in PNB scam

Mehul Choksi and 13 other entities, including eight individuals and five companies, have been charged under Prevention of Money Laundering Act.
DNA

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