Search For "choksi"
UK court rejects Nirav Modi bail plea for fifth time
Updated : 6 years ago IST
London [UK], Mar 05 (ANI): United Kingdom Court on Thursday rejected fugitive diamond merchant Nirav Modi's bail plea in PNB bank fraud case for the fifth time.
Read More
MEA says Centre has put 'all resources on ground' to ensure early extradit
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): The Ministry of External Affairs (MEA) on Thursday said the Indian government has put all "resources on the ground to ensure early extradition" of fugitive economic offenders Nirav Modi and Mehul Choksi.
Read More
PNB scam: Nirav Modi threatened to kill company's director, CBI tells cour
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of th
Read More
PNB scam: Will commit suicide if extradited to India, says Nirav Modi
Updated : 6 years, 4 months ago IST
London [UK], Nov 7 (ANI): A UK court has rejected fugitive diamantaire Nirav Modi's bail plea on fresh grounds that he is suffering from depression in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
Read More
PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused.
Read More
Nirav Modi's judicial custody extended till Nov 11 by London court
Updated : 6 years, 4 months ago IST
London [United Kingdom], Oct 17 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
Read More
Cheating case: SC asks Gujarat-based petitioner to publish notice to Mehul
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): The Supreme Court on Friday asked a Gujarat-based petitioner to publish in newspapers its notice sent to fugitive businessman and Gitanjali Gems promoter, Mehul Choksi in an alleged cheating case.
Read More
Every person facing accusations presumed innocent until proven guilty: Ch
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): Every person who is facing any sort of accusations is presumed innocent until a court of law pronounces him guilty, said fugitive diamantaire Mehul Choksi's lawyer in an official statement on Thursday.
Read More
Congress slams Modi government, says unemployment rate much higher than gl
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 26 (ANI): Congress on Thursday made a strong attack on Modi government saying that unemployment rate was much higher than the global average, more than a crore youth unemployed and India's demographic dividend was being turned into a "demographic disaster".
Read More
Antigua and Barbuda PM's remark on Choksi positive sign for probe agencies
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 26 (ANI): Former CBI director AP Singh on Thursday said that Antigua and Barbuda Prime Minister Gaston Browne calling Mehul Choksi a "crook" is a positive sign for Indian investigative agencies. Choksi is an accused in the multi-crore Punjab National Bank (PNB) fra
Read More
Mehul Choksi will be extradited: Antigua PM
Updated : 6 years, 5 months ago IST
New York (US), Sept 26 (ANI): Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi will be extradited after he exhausts all his appeals in the country.
Read More
Mehul Choksi a crook, Indian officials free to investigate him: Antigua PM
Updated : 6 years, 5 months ago IST
New York (US), Sept 26 (ANI): Antigua Prime Minister Gaston Browne on Wednesday (local time) said that Fugitive diamantaire Mehul Choksi is a "crook" and Indian officials are "free to interrogate him".
Read More