Search For "mehul choksi"
LS polls: Rahul Gandhi promises 'special status' to Andhra if voted to pow
Updated : 6 years, 11 months ago IST
Vijayawada (Andhra Pradesh) [India], Mar 31 (ANI): Congress president Rahul Gandhi on Sunday promised 'special category' status to Andhra Pradesh, if voted to power in the ensuing Lok Sabha elections.
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Mehul Choksi accuses PNB of 'maliciously' creating case against him
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 27 (ANI): Fugitive businessman Mehul Choksi on Wednesday accused the authorities of public sector lender Punjab National Bank (PNB) of creating a "malicious" case against him and his company Gitanjali Diamonds.
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RBI fines PNB for deficiencies in regulatory compliance
Updated : 6 years, 12 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 : 7 years 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 : 7 years 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 : 7 years 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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Surat-based student Mehul Choksi submits doctoral thesis on PM Modi
Updated : 7 years 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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Centre is shielding Mehul Choksi: Congress
Updated : 7 years ago IST
New Delhi [India], Mar 10 (ANI): The Congress party on Sunday claimed that PNB scam accused Mehul Choksi is being shielded by the Centre and is seeking license for starting a new company in London by calling himself a Belgian citizen.
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Cong waives off farmers' loans while PM Modi does for industrialists: Rahu
Updated : 7 years, 1 month ago IST
Jagdalpur (Chhattisgarh) [India], Feb 16 (ANI): Rahul Gandhi on Saturday said if Prime Minister Narendra Modi can waive off loans of industrialists like Anil Ambani, Mehul Choksi, Nirav Modi then the Congress party can waive off farm loans too.
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Authorities start demolishing Nirav Modi's Alibagh bungalow
Updated : 7 years, 1 month ago IST
Alibag (Maharashtra) [India], Jan 25 (ANI): The demolition of absconding diamantaire Nirav Modi's bungalow in Maharashtra's Alibag started after the Raigad district collector received orders from the Bombay High Court for the same on Friday.
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Extradition of Choksi not impossible, but could take time: Ex-Diplomats
Updated : 7 years, 1 month ago IST
New Delhi, Jan 22 (ANI): Giving up Indian passport will not lessen the chances of extradition of fugitive economic offender Mehul Choksi, although it can lengthen the process, according to former diplomats.
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CBI Interim Director Nageswara Rao transfers 20 officers
Updated : 7 years, 1 month ago IST
In a fresh turn of events, Interim Director of Central Bureau of Investigation M Nageswara Rao on Monday transferred as many as 20 officers.
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