Mehul Choksi
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PNB fraud: Enforcement Directorate grills bank's Managing Director Sunil Mehta
Business | Mar 01, 2018, 03:58 PM ISTThe ED had early this week examined state-owned bank's Executive Director K V Brahmaji Rao to understand how the alleged fraud was detected and other banking procedures.
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PNB fraud: Enforcement Directorate attaches Mehul Choksi's 41 properties worth Rs 1,217 crore
Business | Mar 01, 2018, 11:10 PM ISTThe attached properties include 15 flats and 17 office premises in Mumbai, M/s Hyderabad Gems SEZ in AP, a shopping mall in Kolkata, farm house in Alibaug and 231 acres land in Maharashtra and Tamil Nadu.
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PNB fraud case: Court allows ED's plea to probe Nirav Modi's overseas businesses and assets
Business | Feb 26, 2018, 07:33 PM ISTOn January 31, the CBI had registered an FIR against Nirav Modi, his companies, and diamond jeweller Mehul Choksi. Later, the ED also started its probe.
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PNB fraud: ED to seek info from over dozen countries on Nirav Modi, Mehul Choksi's assets
Business | Feb 25, 2018, 08:43 PM ISTThe countries where the LRs would be sent include Belgium, Hong Kong, Switzerland, the United States, the United Kingdom, Dubai, Singapore and South Africa.
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PNB fraud case: Employees conniving with fraudsters worrisome, regulators should keep 'third eye' open: Jaitley
India | Feb 24, 2018, 11:54 PM ISTSpeaking on the scam for the second time this week, he said employees conniving with fraudsters is worrisome. Also worrisome is that no red flag was raised. Regulators should have a "third eye" open to detect and check such frauds.
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PNB scam: Haven't done anything wrong, truth shall prevail, says Mehul Choksi
Business | Feb 24, 2018, 12:50 PM IST"I will face my destiny and I know I have done nothing wrong and ultimately the truth shall prevail," Choksi said in a letter to his employees, released by his lawyer Sanjay Abbot.
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PNB fraud: ED freezes Nirav Modi's bank deposits, shares worth Rs 44 crore along with imported watches
India | Feb 23, 2018, 12:43 PM ISTThe central probe agency today also froze shares of Rs 13.86 crore value from a company belonging to Nirav Modi, alongwith 176 steel almirahs and 60 plastic containers containing imported watches.
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PNB-Nirav Modi fraud: Income Tax Dept attaches Rs 1,200cr SEZ unit of Gitanjali in Hyderabad
Business | Feb 22, 2018, 09:43 PM ISTThe department, in the last few days, has similarly attached nine bank accounts and seven properties of the group and Choksi.
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PNB fraud: Can't depose before ED, says Nirav Modi; Rs 100 crore deposits, luxury cars seized
Business | Feb 22, 2018, 11:16 PM ISTNirav Modi, the billionaire diamond king under the scanner of various investigating agencies, failed to depose before the ED after summons were issued to him.
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Mehul Choksi of Gitanjali Gems defaulted on Rs 121 crore loan to Jammu & Kashmir Bank: Reports
Business | Feb 22, 2018, 09:25 AM ISTThe J&K Bank had in third quarter ending December 31, 2017 reported a net profit of Rs 72.47 crore. However, the Srinagar-based bank’s net NPAs narrowed to Rs 2,487.6 crore in the quarter as against Rs 2,699.14 crore a year earlier.
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PNB fraud: CBI arrests five senior officials of Nirav Modi, Mehul Choksi's firms
Business | Feb 20, 2018, 10:49 PM ISTVipul Ambani is the top executive handling the finances of the firm of billionaire jeweller Nirav Modi, who is the kingpin of the country’s biggest ever bank fraud.
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PNB fraud: ED says 120 shell companies involved in scam, 80 firms used by Nirav Modi and Mehul Choksi
Business | Feb 20, 2018, 05:29 PM ISTThe ED claimed that out of these 120 shell companies, 80 firms were being used by billionaire jeweler Nirav Modi and his uncle Mehul Choksi to route funds.
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Permit me to pay salaries to 2,200 employees: 10 things Nirav Modi said in his letter to PNB
Business | Feb 20, 2018, 10:01 AM ISTThe diamond czar said that money went through the bank all these years for the repayments of the advances given by the overseas bank branches under the buyers credit.
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'Stop behaving as if you're guilty, speak up': Rahul Gandhi attacks PM Modi, Jaitley over PNB scam
National | Feb 18, 2018, 01:14 PM ISTReferring to 'Pariksha Pe Charcha' event, recently addressed by the prime minister, Gandhi said, "PM Modi tells kids how to pass exams for 2 hours, but won't speak for 2 minutes on the 22,000 Cr banking scam"
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PNB fraud case: CBI arrests key accused Gokulnath Shetty
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PNB fraud: Allahabad Bank discloses Rs2,000 crore exposure
News | Feb 17, 2018, 01:40 PM IST -
PNB Fraud: Most of Nirav Modi’s fraud LoUs issued or renewed in 2017-18, says CBI
News | Feb 17, 2018, 01:13 PM IST -
PNB fraud case: Exclusive details on how Mehul Choksi siphoned off Rs 4886 crore in 60 days
India | Feb 17, 2018, 12:26 PM ISTAs per the Central Bureau of Investigation, 143 LoUs were fraudulently issued to three Mumbai-based private companies of Nirav Modi's associate Choksi -- Gitanjali Gems, Nakshatra and Gili -- during the period 2017-18.
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CBI, ED continue raids on Nirav Modi, Mehul Choksi in PNB fraud case
News | Feb 17, 2018, 01:13 PM IST