Search For "mehul choksi"
Mehul Choksi's extradition request still under consideration of Antiguan a
Updated : 6 years, 9 months ago IST
New Delhi [India], June 20 (ANI): India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.
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Willing to co-operate with ED, CBI in Antigua: Mehul Choksi
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI): Fugitive diamantaire Mehul Choksi on Monday submitted an affidavit in the High Court here, stating that he is residing in Antigua and willing to co-operate in the investigation into Rs 13,000 crore PNB scam.
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UK HC rejects Nirav Modi's bail plea, says he destroyed evidence
Updated : 6 years, 9 months ago IST
London (United Kingdom) Jun 12 (ANI): The UK High Court on Wednesday denied bail to fugitive diamond merchant Nirav Modi on the grounds that he indulged in destruction of evidence and may fail to surrender if granted the relief.
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PNB scam case: Bombay HC adjourns Mehul Choksi's pleas
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 4 (ANI): The Bombay High Court on Tuesday adjourned hearing on Mehul Choksi applications till June 10 as he termed the investigation into the PNB scam case as 'incomplete" and sought further probe.
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Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 4 (ANI): Enforcement Directorate has termed as "misleading" the medical reports submitted by fugitive dimondtaire Mehul Choksi, an accused in 13,000 crore PNB scam case, as an excuse for not appearing before the Bombay High Court.
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PNB case: Court issues notice to CBI on plea by Mehul Choksi
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 3 (ANI): A special court on Monday issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the PNB scam case as 'incomplete" and sought further probe.
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PNB reports net loss of Rs 4,750 cr in Q4 due to higher provisioning for b
Updated : 6 years, 9 months ago IST
New Delhi [India], May 28 (ANI): Government-owned Punjab National Bank (PNB) on Tuesday reported a net loss of Rs 4,750 crore in the fourth quarter of 2018-19, largely due to higher provisioning for bad loans.
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PNB destroyed Gitanjali Gems, says Mehul Choksi's lawyer
Updated : 6 years, 10 months ago IST
New Delhi [India] May 2, (ANI): Lawyer of now-defunct Gitanjali Gems' owner Mehul Choksi on Thursday said that state-owned Punjab National Bank had intentionally "destroyed" the brand in an attempt to divert attention from their own mistakes.
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Rahul Gandhi hits out at PM Modi, says watchman with '56-inch chest' lost
Updated : 6 years, 11 months ago IST
Ahmednagar (Maharashtra), [India], Apr 27 (ANI): Rahul Gandhi on Friday hit out at Prime Minister Narendra Modi alleging that the "56-inch watchman" failed to use the historic opportunity bestowed on him after the 2014 Lok Sabha elections to uphold the promise of providing employment.
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Luxury cars belonging to Nirav Modi, Mehul Choksi auctioned for over Rs 3
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 26 (ANI): The Enforcement Directorate on Friday auctioned a total of 12 luxury cars - 10 of Nirav Modi Group and 2 of Mehul Choksi Group - for over Rs 3 crore.
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Chowksi moves Bombay HC over non-consideration of plea on inability to ret
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra)[India] Apr 24 (ANI): Fugitive diamond merchant Mehul Chowksi on Wednesday approached the Bombay High Court over the non-consideration of his plea regarding his inability to return to India due to persisting health problems and denial of the right to cross-examination.
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'Chowkidar', Anil Ambani, Nirav, Choksi will fund NYAY scheme: Rahul on PM
Updated : 6 years, 11 months ago IST
Gaya (Bihar) [India], April 9 (ANI): Hitting out at Prime Minister Narendra Modi for questioning the source of funds to implement NYAY scheme promised by the Congress, party president Rahul Gandhi on Tuesday said the money for the proposal will come from pockets of 'Chowkidar' and busines
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