Oriental Bank reveals loan exposure to Nirav Modi, Mehul Choksi
Mumbai, Sep 6 (IANS) For the first time, the public sector Oriental Bank of Commerce (OBC) has come clean on…
Search Results for: mehul choksi
Mehul Choksi news: India asks Antigua to expedite Choksi’s extradition
New Delhi, June 25 (IANS) The Indian government has urged Antigua to accelerate the legal process associated with the extradition of…
Mehul Choksi case: ED offers to provide air ambulance to bring defaulter back
New Delhi, June 22 (IANS) The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul Choksi that he…
Key Accused in PNB Scam Mehul Choksi gives up Indian Citizenship, surrenders passport in Antigua
Fugitive diamond Businessman and key accused in bank fraud cases at Punjab National Bank Mehul Choksi surrendered his Indian citizenship…
“India’s Biggest Banking Scam”: Interpol issues red corner notice against the accuses in PNB Scam–Mehul Choksi
The fugitive diamantaire Mehul Choksi and his nephew Nirav Modi are wanted by multiple investigating agencies as both were the main…
PNB Fraud Case: Mehul Choksi bags extension till 30th october
One of the key convicts in PNB bank fraud case, Mehul Choksi was granted time extension till 30th October by…
Mehul Choksi approaches court of Antigua to prevent restrictions imposed by India
One of the most wanted masterminds of the PNB scam, Mehul Choksi has approached the Antiguan court demanding for asking…
Indian government orders Antiguan government to ‘detain’ Mehul Choksi
The Indian government has officially requested the Antigua and Barbuda government to detain Mehul Choksi, who is absconding the nation…
PNB Fraud : Mehul Choksi, Nirav Modi still out of reach for CBI
Mehul Choksi and Nirav Modi are conveniently evading Indian law, by refusing to return to home turf. If this continues…
Hard To Return To India Due To Health, Suspended Passport: Mehul Choksi
Mehul Choksi, the owner of Gitanjali Gems Ltd and the co-accused in the Rs 12,700 crore Punjab National Bank (PNB)…