Search For "mehul choksi"
PNB scam: Ex-MD of Allahabad Bank granted bail
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug. 20 (ANI): A special Central Bureau of Investigation (CBI) court here on Monday granted anticipatory bail to former Managing Director (MD) and Chief Executive Officer (CEO) of the Allahabad Bank, Usha Ananthasubramanian, on a surety bond of Rs 1 lakh in m
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Awaiting response from UK, Antigua on extradition: MEA
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 09 (ANI): The Ministry of External Affairs (MEA) on Thursday informed that India is awaiting updates in connection with the extradition requests submitted for fugitive economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya.
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Antigua assures cooperation with India on Choksi: Media Report
Updated : 7 years, 7 months ago IST
St John's [Antigua and Barbuda], Aug 9 (ANI): Antigua has assured to cooperate with India for the extradition of India's fugitive diamantaire Mehul Choksi, reported Antigua News Room.
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PNB posts Rs . 940 crore loss in Q1
Updated : 7 years, 7 months ago IST
PNB posts Rs . 940 crore loss in Q1 .
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PNB posts Rs. 940 crore loss in Q1
Updated : 7 years, 7 months ago IST
New Delhi (India), August 7 (ANI): Fraud-stricken Punjab National Bank (PNB) on Tuesday posted a net loss of Rs. 940 crore for the quarter ended June 30, against a net profit of Rs 343.40 crore for the same quarter last year.
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Choksi's extradition as per Extradition Act '62: MEA
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 6 (ANI): The Indian government has clarified provisions of the Extradition Act 1962 shall apply with respect to Antigua and Barbuda. In 2001 Antigua and Barbuda notified India as a designated country under Commonwealth country under the provision of Extradition Act.
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India seeks Choksi's extradition from Antigua
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 05 (ANI): India on Sunday formally handed over an extradition request to authorities in Antigua and Barbuda for fugitive diamantaire Mehul Choksi.
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Mumbai Police initiates inquiry into Choksi's verification report
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra), Aug 4(ANI): The Mumbai Police on Saturday initiated an inquiry pertaining to the issuance of the Police Verification Report (PVR) to fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi.
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PNB scam: Accused Vipul Ambani granted bail
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 4 (ANI): A special Central Bureau of Investigation (CBI) court in Mumbai on Saturday granted bail to Punjab National Bank (PNB) scam accused Vipul Ambani.
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Assisting fraudsters has become Modi Govt's slogan: Congress
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 4(ANI): Continuing its tirade against Prime Minister Narendra Modi-led Central Government over fugitive diamantaire Mehul Choksi, the Congress party on Saturday said that assisting the fraudsters has become the slogan of the ruling dispensation.
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'Several agencies responsible for granting clearance to Choks
Updated : 7 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy said the Mumbai Passport Office alone cannot be held responsible for clearing reports of fugitive businessman Mehul Choksi.
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'Cong must come out clear on claims made by Choksi's lawyer'
Updated : 7 years, 7 months ago IST
New Delhi (India), August 3 (ANI): Bharatiya Janata Party (BJP) media-in-charge, Anil Baluni on Friday hit out at the Congress party, saying that fugitive businessmen Mehul Choksi, Nirav Modi and others who fled the country were close to the grand old party,
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