Mehul Choksi

(Search results - 32)

IndiaOct 8, 2018, 3:07 PM IST
Nirav Modi sold fake rings worth $200,000 to Canadian man; fraud wrecked customer's family
IndiaOct 1, 2018, 11:10 AM IST
Nirav Modi-Mehul Choksi's PNB fraud: ED attaches jewellery, bank accounts worth Rs 637 crore
IndiaSep 27, 2018, 11:23 AM IST
PNB scam: Mehul Choksi gets time till October 30 to reply to ED plea
IndiaSep 24, 2018, 8:30 PM IST
Nitin Jayantilal Sandesara: CBI clueless about another absconding bank defaulter
the CBI is unaware of the movements of Nitin Jayantilal Sandesara, owner of Gujarat-based Sterling Biotech group and key accused in a case of Rs 5,300-crore bank loan fraud
IndiaSep 13, 2018, 4:47 PM IST
Punia vs Poonawalla: Battle of witnesses in Vijay Mallya-Nirav Modi saga
IndiaSep 12, 2018, 10:17 AM IST
Raghuram Rajan: RBI submitted list of high-profile banking fraud cases to PMO
IndiaSep 11, 2018, 3:52 PM IST
PNB scam: Interpol issues red-corner notice against Nirav Modi’s sister
IndiaSep 7, 2018, 1:10 PM IST
PNB fraud: Interpol to respond to India's request for Red Corner Notice against Mehul Choksi in October
IndiaSep 2, 2018, 6:04 PM IST
PNB scam: Mehul Choksi’s properties are money laundering assets, says PMLA authorities
IndiaAug 20, 2018, 2:04 PM IST
Nirav Modi in UK; CBI requests detention and extradition
IndiaAug 5, 2018, 5:31 PM IST
Fugitive Economic Offenders Bill gets President Ram Nath Kovind's nod
The Fugitive Economic Offenders Act will deter fugitive economic offenders from fleeing country
IndiaAug 3, 2018, 7:29 PM IST
‘Deport Nirav Modi,’ India asks UK while none have any clue about his location
In an interesting detail available, it is said that no one knows where Nirav Modi is nor there is any information available about his travels.
NewsJul 30, 2018, 4:19 PM IST
Mehul Choksi: India asks Antigua to ensure PNB scam fugitive does not flee again
IndiaJul 27, 2018, 8:19 PM IST
Mehul Choksi's Antigua and Barbuda secrets can help you save tax (if you have the billions, that is)
Antigua and Barbuda is one of the Caribbean tax haven countries. It provides multiple tax benefits, including no tax on personal income
IndiaJul 27, 2018, 5:28 PM IST
PNB scam: Mehul Choksi's new playground is a country giving shelter to Chinese, Syrians
According to foreign media reports, Choksi got Antiguan citizenship last year to expand his business as the passport of the Caribbean nation provides visa-free travel to 132 countries

Mehul Choksi

Nirav Modi sold fake rings worth $200,000 to Canadian man; fraud wrecked customer's family

Nirav Modi-Mehul Choksi's PNB fraud: ED attaches jewellery, bank accounts worth Rs 637 crore

PNB scam: Mehul Choksi gets time till October 30 to reply to ED plea

Nitin Jayantilal Sandesara: CBI clueless about another absconding bank defaulter

Punia vs Poonawalla: Battle of witnesses in Vijay Mallya-Nirav Modi saga

Raghuram Rajan: RBI submitted list of high-profile banking fraud cases to PMO

PNB scam: Interpol issues red-corner notice against Nirav Modi’s sister

PNB fraud: Interpol to respond to India's request for Red Corner Notice against Mehul Choksi in October

PNB scam: Mehul Choksi’s properties are money laundering assets, says PMLA authorities

Nirav Modi in UK; CBI requests detention and extradition

Fugitive Economic Offenders Bill gets President Ram Nath Kovind's nod

‘Deport Nirav Modi,’ India asks UK while none have any clue about his location

Mehul Choksi: India asks Antigua to ensure PNB scam fugitive does not flee again

Mehul Choksi's Antigua and Barbuda secrets can help you save tax (if you have the billions, that is)

PNB scam: Mehul Choksi's new playground is a country giving shelter to Chinese, Syrians