Search For "mehul choksi"
PNB fraud: ED freezes Nirav's assets worth Rs 43.86 cr
Updated : 8 years ago IST
New Delhi [India] Feb 23 (ANI): The Enforcement Directorate (ED) on Friday froze assets of Nirav Modi worth Rs. 43.86 crore.
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PNB scam: IT dept attaches Gitanjali Group's SEZ property
Updated : 8 years ago IST
Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special economic zone (SEZ) property of Mehul Choksi's Gitanjali Group in Hyderabad, sources at the department said.
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12 held in PNB scam questioned
Updated : 8 years ago IST
New Delhi [India], Feb 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned 12 accused who were arrested in connection with the Punjab National Bank scam.
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PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
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Police custody for 4 PNB fraud case accused
Updated : 8 years ago IST
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
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Police custody for 4 PNB fraud case accused
Updated : 8 years ago IST
Mumbai [India], Feb 21 (ANI): All four people accused of cheating the Punjab National bank to the tune of Rs 11, 400 crores were sent to police custody on Wednesday.
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SC to hear PIL seeking deportation of Nirav Modi
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Supreme Court will on Wednesday hear a Public interest litigation (PIL) seeking deportation of businessman Nirav Modi, main accused in the over Rs 11000 crore Punjab National Bank (PNB) fraud case.
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Delhi HC directs police to file status report against FIR relating to Mehu
Updated : 8 years ago IST
New Delhi [India] (ANI): The Delhi High Court on Tuesday directed the police to file a status report in connection with FIR registered against Gitanjali Gems promoter Mehul Choksi for allegedly cheating a franchise owner in 2016.
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PNB scam will collapse like 2G, Bofors: Nirav Modi's lawyer
Updated : 8 years, 1 month ago IST
New Delhi [India] (ANI): The lawyer of businessman and the main accused in Punjab National Bank (PNB) scam Nirav Modi on Tuesday said that case against his client will collapse just like 2G scam and Bofors matter.
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BJP questions proximity between Amit Mitra, Mehul Choksi
Updated : 8 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 20 (ANI): The Bharatiya Janata Party (BJP) on Tuesday hit back at Chief Minister Mamata Banerjee for cornering the Centre in connection with the PNB bank fraud case and questioned the proximity between state finance minister Amit Mitra and Mehul Choksi, the
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Plea seeking SIT probe into PNB scam likely to be mentioned before CJI ben
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): A plea seeking a Special Investigation Team (SIT) probe into the Punjab National Bank (PNB) fraud case of over Rs 11000 crore is likely to be mentioned before the Chief justice of India (CJI) bench for an urgent hearing on Tuesday.
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Delhi HC to hear Mehul Choksi's plea seeking quashing of FIR
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): The Delhi High Court on Tuesday will continue to hear a plea filed by owner of Gitanjali Gems, Mehul Choksi, seeking the quashing of an FIR lodged against him for alleged cheating and criminal breach of trust.
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