Search For "pnb scam"
"Economic fugitives should face justice": MEA on Mehul Choksi
Updated : 2 years, 11 months ago IST
The Ministry of External Affairs on Friday reiterated that economic fugitives like Mehul Choksi should face justice.
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Mehul Choksi's bribery of Antigua officials exposed
Updated : 3 years, 2 months ago IST
Choksi has been scheming to illegally extend the court process in Antigua, by paying bribes to government officials.
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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PNB scam: Income Tax department confiscates Mehul Choksi's properties
Updated : 3 years, 11 months ago IST
New Delhi [India], April 15 (ANI): The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday.
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Delhi HC adjourns to Nov 20 hearing on Mehul Choksi's plea against Netflix
Updated : 5 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Delhi High Court on Tuesday listed on November 20 hearing on a petition filed by businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam case, against Netflix's documentary titled "Bad Boy Billionaires".
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Nirav Modi's bail plea rejected for seventh time
Updated : 5 years, 4 months ago IST
London [UK], October 26 (ANI): The Westminster magistrate court on Monday rejected the bail plea of fugitive diamantaire Nirav Modi, for the seventh time.
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Delhi HC adjourns to Nov 6 Mehul Choksi's plea against Netflix documentary
Updated : 5 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The Delhi High Court on Tuesday adjourned to November 6 hearing on a petition filed by businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam, against Netflix's documentary titled "Bad Boy Billionaires".
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Delhi HC adjourns to Oct 13 hearing on Mehul Choksi's plea against Netflix
Updated : 5 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Delhi High Court on Tuesday adjourned till October 13 hearing on a petition filed by businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam, against Netflix's documentary titled "Bad Boy Billionaires".
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Is Netflix permitted to violate an individual's fundamental rights? Mehul
Updated : 5 years, 5 months ago IST
New Delhi [India], September 23 (ANI): Businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam, during the hearing on an appeal against Netflix's documentary titled "Bad Boy Billionaires" on Wednesday asked the Delhi High Court whether the streaming service is permitte
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Delhi HC notice to Centre, Netflix on Mehul Choksi's plea for pre-screenin
Updated : 5 years, 6 months ago IST
New Delhi [India], September 7 (ANI): The Delhi High Court on Monday issued notice to Centre, Netflix and others on a plea of diamantaire Mehul Choksi, who is an accused in the PNB scam, against a single-judge bench order dismissing his petition seeking a pre-screening of a documentary title
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Delhi HC adjourns to September 7 hearing on Mehul Choksi's plea seeking pr
Updated : 5 years, 6 months ago IST
New Delhi [India], Sep 1 (ANI): The Delhi High Court on Tuesday adjourned for September 7 hearing on a plea filed by diamantaire Mehul Choksi, who is accused in the PNB scam, seeking pre-screening of a documentary titled "Bad Boy Billionaires".
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Mehul Choksi approaches Delhi HC seeking pre-screening of documentary 'Bad
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): Diamantaire Mehul Choksi who is accused in PNB scam has approached division bench of Delhi High Court through Advocate Vijay Aggarwal seeking pre-screening of a documentary titled "Bad Boy Billionaires", which is scheduled to be released on September 2, on Ne
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