Search For "mehul chinubhai choksi"
SC sets aside Gujarat HC's order quashing FIR against Mehul Choksi, wife
Updated : 2 years, 3 months ago IST
The Supreme Court has recently set aside a 2017 judgment of the Gujarat High Court which quashed an FIR registered by the State Police in 2015 against the fugitive businessman Mehul Chinubhai Choksi and his wife.
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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PNB Fraud case: Vijay Aggarwal to be Nirav Modi's lawyer
Updated : 8 years ago IST
New Delhi [India], Feb. 19 (ANI): Advocate Vijay Aggarwal to be the lawyer for accused jeweller Nirav Modi in connection with Punjab National Bank fraud case.
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We are unaware of Nirav Modi's location: MEA
Updated : 8 years ago IST
New Delhi [India], Feb 16 (ANI): The Ministry of External Affairs (MEA) on Friday underscored that it is "not aware" of businessman Nirav Modi's location at the moment.
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Govt. moves to suspend passports of Nirav Modi, Mehul Choksi
Updated : 8 years ago IST
New Delhi [India], Feb.16 (ANI): The Ministry of External Affairs on Friday suspended the validity of the passports of businessmen Nirav Deepak Modi and Mehul Chinubhai Choksi with immediate effect on the advice of the Enforcement Directorate in the wake of both being accused of being involv
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