Search For "choksi"
Centre must bring Mallya, Choksi, Lalit Modi back to India: Opposition
Updated : 7 years, 3 months ago IST
New Delhi (India), Dec 4 (ANI): After the extradition of Christian Michel James, alleged middleman in Rs 3,600 crore AgustaWestland chopper scam from the UAE, the opposition parties on Tuesday asked the Central government to bring Vijay Mallya, Mehul Choksi and Lalit Modi back to India to fa
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G20: PM Modi presents nine-point anti-fugitive economic offenders programm
Updated : 7 years, 3 months ago IST
Buenos Aires [Argentina], Dec 01 (ANI): Prime Minister Narendra Modi on Friday (local time) presented a nine-point programme to take action against fugitive economic offenders during his address in the second session of the ongoing G20 Summit here.
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Mehul Choksi not fit to travel: Counsel to court
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 17 (ANI): Mehul Choksi's counsel told a special Enforcement Directorate (ED) court here on Saturday that his client was medically unfit to travel from Antigua to India to record his statement.
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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Mehul Choksi's associate arrested by ED in Kolkata
Updated : 7 years, 4 months ago IST
Kolkata (West Bengal) [India], Nov 6 (ANI): Deepak Kulkarni, an associate of fugitive businessman Mehul Choksi, has been arrested by the Enforcement Directorate (ED) in Kolkata upon his arrival from Hong Kong.
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Will bring back fugitives to country: Rajnath Singh
Updated : 7 years, 4 months ago IST
Lucknow (Uttar Pradesh), Oct 27 (ANI): Union Home Minister Rajnath Singh on Friday reiterated that the economic offenders who fled the country with a huge amount of money will be brought back through the Fugitive Economic Offenders Bill.
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PNB case: ED attaches Nirav Modi's assets worth Rs 255 cr in Hong Kong
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 25 (ANI): The Enforcement Directorate (ED) has attached valuables worth Rs 255 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection with the Punjab National Bank (PNB) fraud case, under the Prevention of Money Laundering Act (PMLA), 2002. Read More
Congress demands Jaitley's resignation over alleged bank frauds
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 22 (ANI): The Congress on Monday sought Finance Minister Arun Jaitley's resignation claiming his daughter Sonali and son-in-law Jaiyesh Bakshi, allegedly received a retainership of Rs 24 lakh from fugitive diamantaire Mehul Choksi.
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Choksi deposited money in FM's daughter's account: Rahul
Updated : 7 years, 4 months ago IST
Raipur (Chhattisgarh) [India], Oct 22 (ANI): Congress president Rahul Gandhi alleged that fugitive diamantaire Mehul Choksi had deposited money in Finance Minister Arun Jaitley's daughter's account and subsequently fled the country.
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PNB Scam: ED seizes more assets of Modi, Choksi
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Wednesday further seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore in connection with the Punjab National Bank (PNB) fraud case under Section 5 of t
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Nirav Modi declared absconder in DRI case
Updated : 7 years, 5 months ago IST
Surat (Gujarat) [India], Oct 11 (ANI): The Chief Judicial Magistrate of Surat, on Wednesday, issued an order declaring fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi as an absconder in a case filed against him by the Directorate of Revenue Intelligence (DRI) for
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Antigua assures full cooperation in Choksi's extradition
Updated : 7 years, 5 months ago IST
New York [USA], Sep 27 (ANI): Foreign Minister of Antigua and Barbuda EP Chet Greene on Wednesday (local time) reassured External Affairs Minister Sushma Swaraj of full cooperation in the extradition of Mehul Choksi, a prime accused in the USD 2 billion Punjab National Bank (PNB) scam, who i
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