Tag: Choksi
Another Bank Fraud Of Rs 824 Crore Involving Chennai Jeweller
In yet another fraud played on banks, a Chennai-based jeweller Kanishk Gold Pvt Ltd (KGPL) has been accused of defrauding a consortium of 14 banks led by the State Bank of India (SBI) to the tune of Rs 824.15 crore in the form of loans that have now been declared as non-performing asset (NPA).....
PNB Fraud: Choksi Denies Any Truth In Allegations
Fugitive diamond jeweller Mehul Choksi, who is wanted by Indian investigative agencies in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, has denied "any truth in the allegations".....
India Asks Antigua To Detain Choksi
India has asked Antigua and Barbuda to detain Mehul Choksi, an accused in the Punjab National Bank (PNB) fraud case, and to prevent him from leaving the country.....
Mehul Choksi’s 1st Photo In 3 Years Emerges As Next Stop Bursts A Controversy In Antigua
A media outlet late on Saturday released images of fugitive diamantaire Mehul Choksi while in the custody of the authorities in the Caribbean nation of Dominica, where the billionaire mysteriously surfaced this week after going missing from Antigua and Barbuda, his home for the last three years. ....
Mehul Choksi Feared For His Life, Was Terrified, Says Wife Priti Choksi
Even as a court in Dominica is all set to hear the habeas corpus plea filed by the lawyers of fugitive Indian businessman Mehul Choksi later in the day, his wife Priti Choksi in an interview with Business Standard has alleged that the ‘mysterious girl, Barbara Jabarika, had come to Antigua and Barbuda in August 2020 and she had walked in to their other house on the island. ....
Mehul Choksi Still An Indian Citizen: Indian Authorities
The Indian authorities have described fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case as an Indian citizen in its affidavit filed in Dominican High Court, saying that his application for renunciation of citizenship was "rejected". ....
PNB Fraud: CBI Questions Top Gitanjali Official
The CBI on Tuesday began questioning the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group in connection with its ongoing probe into the multi-crore PNB fraud case, officials said.....
Choksi To CBI: Completely Defenceless Due To Exaggerated Allegations
Diamond merchant Mehul Choksi, co-accused in the Rs 13,540 crore Punjab National Bank (PNB) fraud, has said that "exaggerated" allegations by multiple investigating agencies has left him "completely defenceless" and that he feared for his safety to return home.....
Nirav Modi Extradition Sought From UK: VK Singh
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.....
ED Attaches Nirav Modi's Foreign Assets Worth Rs 637 Cr
The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore in its ongoing investigation into the Punjab National Bank (PNB) fraud.....
