Search For "mehul choksi"
Centre ignored Raghuram Rajan's list of defaulters, claims Congress
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): The Congress on Tuesday accused the Narendra Modi government of not taking action against the list of defaulters mentioned by former Reserve Bank of India governor Raghuram Rajan in a report to the Prime Minister's office.
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I am undergoing media trial: Mehul Choksi
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Calling himself a "soft target in a small country", fugitive diamantaire Mehul Choksi on Tuesday said that he was undergoing media trial in connection with the alleged USD 2 billion Punjab National Bank (PNB) scam.
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PNB misinformed agencies: Choksi alleges in video statement from Antigua
Updated : 7 years, 6 months ago IST
St. John's [Antigua and Barbuda], Sep 11 (ANI): Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National Bank (PNB) responsible for misinforming the probe agencies, adding that it was unprecedented how his company came to a complete standstill without thorough investigation.
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Rajnath assures strict action against fugitives
Updated : 7 years, 6 months ago IST
Kanpur (Uttar Pradesh) [India], Sep 11 (ANI): Hours after fugitive diamantaire Mehul Choksi rubbished allegations against him as false and baseless, Union Home Minister Rajnath Singh assured that strict action will be taken against the fugitives.
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PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'false and b
Updated : 7 years, 6 months ago IST
St. John's (Antigua and Barbuda), Sept 11 (ANI): Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are "false and baseless."
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PNB fraud: Accused files plea in CBI court
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 07 (ANI): One of the accused of the Punjab National Bank (PNB) fraud, Nitin Shahi has filed an application in a special Central Bureau of Investigation (CBI) court to book PNB as an additional accused in the case. The hearing on the matter is scheduled to be held on
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Mehul Choksi appealed to Interpol against red corner notice: Sources
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept. 07 (ANI): Fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi had appealed to Interpol against Red Corner Notice (RCN), which has not yet been issued.
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India submits another letter for Choksi's extradition
Updated : 7 years, 6 months ago IST
St. John's (Antigua and Barbuda), Sep 01 (ANI): India has submitted second extradition request to Antigua and Barbuda government for the extradition of Indian fugitive Mehul Choksi, who has acquired the citizenship of the Caribbean country.
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Antigua's Attorney General to discuss Choksi's extradition with DPP
Updated : 7 years, 6 months ago IST
St John's [Antigua and Barbuda], Sep 01 (ANI): Antigua and Barbuda's Attorney General Steadroy Benjamin has said that he is planning to discuss the possible extradition of fugitive diamantaire and Punjab National Bank (PNB) accused Mehul Choksi with the Director of Public Prosecutions (DPP)
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Will cooperate, but won't be pressurised in arresting Choksi: Antigua
Updated : 7 years, 6 months ago IST
St John's [Antigua and Barbuda], August 29 (ANI): The Antigua and Barbuda government reaffirmed its commitment that it would fully cooperate regarding the arrest of fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi, but added that it would not succumb to pressure
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CBI, through MEA, asks Antigua govt to arrest Mehul Choksi
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 27 (ANI): The Central Bureau of Investigation (CBI), through the Ministry of External Affairs, has written a letter to the Antigua Government asking them to arrest fugitive Mehul Choksi in multi-billion dollar Punjab National Bank (PNB) scam.
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'Nirav Modi, Mehul Choksi's illegal bungalows to be razed'
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 22 (ANI): Maharashtra Environment Minister Ramdas Kadam has announced that the bungalows of fugitive diamantaire and Punjab National Bank (PNB) scam accused Nirav Modi and his uncle Mehul Choksi in Raigad district would be demolished as they are illegal.
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