Mehul Choksi says not related to firm involved in PNB fraud, claims innocence
Choksi and his nephew Nirav Modi, both owners of jewellery store chains, are alleged to have colluded with two employees of PNB in the alleged fraud.
Mar 28, 2019, 10:49 AM IST
Fugitive proceedings listed against Mehul Choksi in PMLA court, next hearing on April 9
Choksi, through his advocates said that entire proceedings against him are bad in law.
Mar 22, 2019, 14:40 PM IST
UK court denies bail to Nirav Modi, next hearing on March 29
Modi allegedly cheated Punjab National Bank through fraudulent issuance of Letters of Undertakings and Foreign Letters of Credit.
Mar 20, 2019, 18:22 PM IST
After Nirav Modi arrest, Extradition proceedings against Mehul Choksi begin
After the arrest of Fugitive Nirav Modi on Wednesday, Extradition proceedings against Mehul Choksi are also underway. Watch full video to know more.
Mar 20, 2019, 17:44 PM IST
Nirav Modi arrested in London, to be produced in court shortly
The External Affairs ministry has already sent an extradition request to the United Kingdom.
Mar 20, 2019, 15:07 PM IST
Absconding diamond businessman Nirav Modi tracked down in London
Nirav Modi is said to have started a new diamond business in London.
Mar 09, 2019, 10:37 AM IST
ED attaches properties worth Rs 147 crore belonging to Nirav Modi
The Enforcement Directorate (ED) on Tuesday attached properties belonging to absconding diamantaire Nirav Modi and his associate companies worth Rs 147 crore under sections of the Prevention of Money Laundering Act (PMLA).
Feb 26, 2019, 13:42 PM IST
Long-range Air India plane to bring back Mehul Choksi, Nirav Modi: report
The officials told IANS that the government has commissioned a long-range Air India Boeing plane to carry out this important mission.
Jan 26, 2019, 17:48 PM IST
Nirav Modi's Alibaug mansion being demolished after Bombay HC order
Authorities have started the demolition of fugitive diamond merchant Nirav Modi's bungalow in Alibag area of Maharashtra. Nirav Modi, along with his maternal uncle Mehul Choksi, has been accused of defrauding state-owned Punjab National Bank of Rs 13,700 crore. As per an India Today TV report, the Raigad district collectors' office has started demolishing Nirav Modi's bungalow after receiving the Bombay High Court order against the illegal structure.
Jan 25, 2019, 15:06 PM IST
Deshhit: Know top 20 Deshhit news of today
This segment of Zee News brings to you top 20 news stories of the day. Watch this video for more information.
Jan 21, 2019, 21:02 PM IST
Badhir News: Special show for hearing impaired, January 21st, 2019
This is a special segment for hearing impaired which brings to you latest updates of the afternoon. Watch this video to know the latest news stories of the day.
Jan 21, 2019, 17:28 PM IST
5W1H: Mehul Choksi gives up Indian citizenship, surrenders passport
Bank fraud fugitive Mehul Choksi has given up his citizenship of India and surrendered his passport.
Jan 21, 2019, 17:04 PM IST
PNB fraud: Mehul Choksi surrenders Indian passport to Antiguan government
Mehul Choksi, one of the key architect of the Rs 14,000 crore PNB fraud has surrendered his Indian citizenship. Absconding Choksi is currently in Antigua where he took citizenship last year. He has deposited his Indian passport to the Antiguan authorities. Passport number Z. 3396732 has been deposited with cancelled pages. He has also deposited the mandatory $177 dollar for leaving Indian citizenship. Watch full video to know more.
Jan 21, 2019, 11:10 AM IST
Mehul Choksi gives up Indian citizenship, surrenders passport to Antiguan government
It is to be noted that Choksi had been living in Antigua for over a year now.
Jan 21, 2019, 09:51 AM IST
Those who fled the country will be brought back today or tomorrow: PM Modi
PM said those who have stolen India’s money, will have to compensate for each and every penny.
Jan 01, 2019, 21:21 PM IST
Can't travel for 41 hours to reach India: Mehul Choksi
Mehul Choksi has given a number of reasons in the past - from personal health, safety to conditions of Indian jails - to explain why he can't return to India.
Dec 25, 2018, 12:01 PM IST
2018, when India Inc poster boys turn rogue
Diamantaire uncle-nephew duo Mehul Choksi and Nirav Modi emerged as kingpins in the Rs 14,000-crore Punjab National Bank fraud.
Dec 24, 2018, 15:46 PM IST
Interpol issues Red Corner Notice against Mehul Choksi: CBI
Choksi, who escaped in the first week of January this year after he and his companies cheated the bank of Rs 7,000 crore, has taken citizenship of Antigua.
Dec 13, 2018, 14:07 PM IST
'Jaitlie must resign immediately', says Rahul Gandhi citing report on Nirav Modi, Mehul Choksi
Congress chief Rahul Gandhi alleged that government did not arrest Nirav Modi and Mehul Choksi despite evidence
Dec 03, 2018, 22:56 PM IST
PM Narendra Modi knew about Nirav Modi's plan to flee India, was informed by I-T dept: Congress
The Congress alleged that Prime Minister Modi-led central government was informed by the Income Tax department about the fraud committed by Nirav Modi and Mehul Choksi eight months before they left India.
Dec 03, 2018, 15:32 PM IST
