Mehul Choksi

Abhinandan March 3, 2018, 7:10 PM IST

Mumbai : A PMLA court here on Saturday issued non-bailable warrants (NBWs) against absconder diamantaires Nirav Modi and his uncle...

admin March 2, 2018, 3:56 AM IST

New Delhi/Mumbai : A day after arresting an internal auditor of PNB, the CBI on Thursday said a retired bank...

Ruchi Baweja March 1, 2018, 6:56 PM IST

New Delhi : As the country struggles to bring back the main accused of multi-crore fraud committed in Punjab National...

Mohd Kamil March 1, 2018, 4:40 PM IST

Mumbai : The recently announced escalation in the Punjab National Bank (PNB) fraud amount by Rs 1,300 crore is attributable...

Mohd Kamil March 1, 2018, 2:58 PM IST

New Delhi : The Rs 12,600 crore fraud-hit Punjab National Bank on Thursday clarified that the Reserve Bank of India...

Abhinandan March 1, 2018, 11:23 AM IST

New Delhi : The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs...

Abhinandan February 28, 2018, 9:55 PM IST

New Delhi : A Blue Corner notice was issued on Wednesday against diamond jeweller Nirav Modi and his uncle Mehul...

Abhinandan February 27, 2018, 11:01 AM IST

Mumbai : The fraud-hit Punjab National Bank (PNB) has reported an additional Rs 1,300 crore unauthorised transactions, taking the estimated...

Ruchi Baweja February 24, 2018, 11:00 PM IST

New Delhi : The passports of absconding Indian businessman Nirav Modi and his uncle Mehul Choksi, involved in the $1.8...

Ruchi Baweja February 22, 2018, 9:07 PM IST

New Delhi/Hyderabad : Officials of the Income Tax (IT) Department on Thursday said they have attached properties worth Rs 1,200...