हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

Mehul Choksi

Details from Antigua point to Narendra Modi govt's role in Mehul Choksi's escape: Congress

Rahul also posted a video of the PM in which he referred to Choksi as "Mehul bhai" in a speech in 2015.

Aug 03, 2018, 22:54 PM IST

Indian agencies told Antigua no adverse report against Choksi: Reports

Indian agencies told Antigua there was no adverse information against Mehul Choksi when the Caribbean country did its background check on the fugitive billionaire before granting him citizenship in 2017, says a local media report in the Caribbean nation.

Aug 03, 2018, 13:05 PM IST

Nirav Modi, Mehul Choksi's firms withdraw pleas

Last week, a United States court issued summons to diamantaire Nirav Modi and his aides at the heart of the multi-billion Punjab National Bank scam.

Jul 31, 2018, 16:37 PM IST

Cambridge Analytica's parent company helped Mehul Choksi get Antigua citizenship: Report

Choksi, wanted in the Rs 13,500-crore PNB case along with nephew and diamond trader Nirav Modi, has taken the citizenship of Antigua.

Jul 30, 2018, 18:01 PM IST

India had asked Antigua to detain Mehul Choksi after info of his presence on island

Last week, Choksi reportedly claimed he had taken Antigua citizenship last year to expand his business as the passport of the Caribbean nation provides visa-free travel to 132 countries.

Jul 30, 2018, 13:05 PM IST

PM Narendra Modi breaks silence on meeting industrialists

Opposition parties have often accused PM Narendra Modi of having close ties with big industrialists. PM Modi decided it was time to set things clear.

Jul 29, 2018, 17:41 PM IST

PNB scam: Antigua to consider 'legitimate request' from India to send back Mehul Choksi

Mehul Choksi is the uncle of fugitive diamantaire and a co-accused in PNB scam Nirav Modi.

Jul 27, 2018, 11:32 AM IST

'Choksi moved to Antigua this month, got local passport'

Choksi had fled the country in the first week of January, nearly a fortnight before weeks before country's biggest banking fraud surfaced.

Jul 24, 2018, 20:05 PM IST

Mehul Choksi moves to Antigua, gets local passport

Choksi had fled the country in the first week of January, nearly a fortnight before weeks before country's biggest banking fraud surfaced.

Jul 24, 2018, 16:37 PM IST

PNB scam accused Mehul Choksi says not returning to India due to fear of mob lynching

Choksi has claimed that he faces a threat to his life not only from his former employees and debtors but also from jail staff and inmates.

Jul 24, 2018, 09:41 AM IST

PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi

Nirav Modi and his uncle Choksi are being investigated by the ED and the CBI after it was detected that they allegedly cheated PNB of more than Rs 13,400 crore.

Jul 11, 2018, 20:14 PM IST

No plans to close operations at Brady House branch in Mumbai: PNB

PNB's Brady House branch in Mumbai had fraudulently issued LoUs for the group of companies belonging to Nirav Modi since March 2011.

Jul 04, 2018, 12:01 PM IST

PNB to shutter most operations in fraud-hit Mumbai branch: Sources

The 123-year-old bank has lost more than half its market value since the fraud came to light in late January.

Jul 04, 2018, 06:31 AM IST

ED to seek fugitive tag for Choksi after court takes cognisance of chargesheet

The special Prevention of Money Laundering Act court today took cognisance of a criminal prosecution compliant - chargesheet - filed by the agency against Choksi and 13 others on June 28 under the anti-money laundering law.

Jul 03, 2018, 17:49 PM IST

Interpol issues Red Corner Notice against Nirav Modi

The Red Corner Notice will reportedly allow enforcement agencies of the member countries of Interpol to try to find and make arrests in their respective countries.

Jul 02, 2018, 10:08 AM IST

PNB scam: Choksi moves court seeking cancellation of NBW

In the application, he claimed that he cannot travel because of his medical condition.

Jun 28, 2018, 13:55 PM IST

Internal report blames procedural lapses, officials involvement for PNB fraud

Over 200 pages internal report also alleged procedural lapses at several levels that go far beyond India and some of the branches of other state-owned lenders, sources said.

Jun 21, 2018, 12:18 PM IST

CBI approaches Interpol, seeks Red Corner Notice against Nirav Modi

The Red Corner Notice will reportedly allow enforcement agencies of the member countries of Interpol to try to find and arrest them in their respective countries.

Jun 11, 2018, 17:48 PM IST