Search For "choksi"
RBI fines PNB for deficiencies in regulatory compliance
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on public sector Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations.
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Sterling Biotech group case: Hitesh Patel detained in Albania
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 22 (ANI): Businessman Hitesh Patel, an accused in the Sterling Biotech group case, has been detained in Albania's capital city Tirana, Enforcement Directorate (ED) sources said.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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Credit goes to journalist for Nirav Modi's arrest, says Mamata Banerjee
Updated : 6 years, 12 months ago IST
Howrah (West Bengal) [India], Mar 20 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday hit out at the BJP-led Centre, saying it did not deserve credit for arresting fugitive diamantaire Nirav Modi in London and termed it a "got-up match."
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Pursuing with UK to have Nirav Modi extradited at the earliest: MEA
Updated : 6 years, 12 months ago IST
New Delhi/London [India/UK], Mar 20 (ANI): Ministry of External Affairs (MEA) on Wednesday said that efforts were on to ensure that Nirav Modi is extradited to India at the earliest.
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Nirav Modi sent to HM Prison Wandsworth after London Court rejects his bai
Updated : 6 years, 12 months ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi was on Wednesday sent to HM Prison Wandsworth after his bail plea was rejected by the Westminster Magistrates' Court here. He will be in the judicial custody till March 29.
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London Court rejects bail plea of Nirav Modi
Updated : 6 years, 12 months ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi, arrested by the Scotland Yard in connection with a loan default case in India, was produced before a court here on Wednesday, which sent him to the jail till March 29.
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Nirav Modi produced in London Court, hearing on his extradition on March 2
Updated : 6 years, 12 months ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi, who was arrested by the Scotland Yard in connection with a loan default case in India, was on Wednesday produced before a court here, which fixed March 29 as the date of hearing on the extradition plea of the Government of Ind
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Paintings, cars of Nirav Modi to be auctioned
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax De
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Fugitive diamond merchant Nirav Modi arrested, confirms Scotland Yard
Updated : 6 years, 12 months ago IST
London (UK) Mar 20 (ANI): The Scotland Yard has said that Nirav Deepak Modi was arrested on behalf of Indian authorities on Tuesday afternoon (local time) in Holborn. He will appear in custody at Westminster Magistrates' Court tomorrow (Wednesday, 20 March).
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Fugitive diamond merchant Nirav Modi arrested in London
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 20 (ANI): The Enforcement Directorate (ED) on Wednesday said that diamond merchant Nirav Modi has been arrested in London, and would be produced in the court later today.
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Surat-based student Mehul Choksi submits doctoral thesis on PM Modi
Updated : 6 years, 12 months ago IST
Surat (Gujarat), [India], Mar 18 (ANI): A Surat-based student has successfully completed his PhD thesis on Narendra Modi as the Chief Minister of Gujarat and Prime Minister of India. The name of the doctorate student is Mehul Choksi!
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