Interpol issues Red Corner Notice against Mehul Choksi
New Delhi | The Interpol on Thursday issued a Red corner notice against fugitive absconder and co-accused in the 3,000 crores Punjab National Bank financial...
Tag : Punjab National Bank
DRT sends notice to Nirav Modi and family to recover 7,000 crores
New Delhi | Absconding Diamond Businessman Nirav Modi was today served a notice by the Debt Recovery Tribunal (DRT) to recover Rs 70,000 crores in dues. The...
Nirav Modi refuses to surrender, cites threat to life
In a mail written to ED, Nirav Modi said that he fears for his life and there might be a danger to his life if...
PNB fraud: ED attaches Rs 255-crore assets of Nirav Modi in Hong Kong
New Delhi | The Enforcement Directorate (ED) on Thursday said it has attached valuables and jewellery worth Rs 255 crore in Hong Kong of diamond jeweller...
PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi, family in 5 countries
New Delhi | Initiating a fresh round of action, the Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller...
PNB fraud: Mehul Choksi cites TV debate phone-in plea to get non bailable warrant cancelled
Mumbai | Fugitive jeweller Mehul Choksi, a co-accused in the Punjab National Bank fraud case, on Friday moved the special CBI court here for cancellation of...
Salman Khurshid asks Mehul Choksi to face trial, if allegations are baseless
New Delhi | Congress leader and former Law Minister Salman Khurshid on Wednesday asked fugitive Businessman Mehul Choksi to return to India and face trial before...
What will happen to my shareholders, says a fretted Mehul Choksi
Mehul Choksi, one of the most wanted in bank fraud case that amounts up to 13,000 crores and who fled India in January, has blamed...
Mehul Choksi shares video from Antigua hideout, terms ED allegations ‘false and baseless’
New Delhi | Absconding Diamond Jeweller Mehul Choksi on Tuesday shared a video stating the allegation by the Enforcement Directorate against him completely ‘false and baseless.’...
CBI moves extradition request against Nirav Modi’s brother Nishal
New Delhi | The CBI has moved an extradition request to bring back Nishal Modi, the brother of fugitive billionaire Nirav Modi who is accused in...