All posts tagged "Mehul Choksi"
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41NEWSPNB loan scam: Court orders auction of assets owned by Mehul Choksi’s firm
A Special CBI Court in Mumbai on Thursday granted permission for the auction of unsecured properties belonging to Gitanjali Gems Limited, a company...
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382NEWS
Fugitive Diamantaire Mehul Choksi Off Interpol’s Wanted list; Global Body Says ‘He May Face Risk of…’
The fugitive diamantaire has alleged that he was abducted by Indian agents from Antigua and was taken in a yacht to Dominica...
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433BUSINESS
Mehul Choksi Biggest Wilful Defaulter In India With Rs 7,848-Crore Default; Here’s List Of Top-10 Defaulters
Minister of State for Finance Bhagwat Karad says top-50 wilful defaulters ow a total of Rs 92,570 crore to Indian banks as...
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926BUSINESS
PNB scam accused Mehul Choksi booked in 3 fresh cases of Rs 6,700-crore bank loan fraud
The Central Bureau of Investigation (CBI) has booked fugitive jeweller Mehul Choksi in three fresh cases of bank loan fraud. Accused of...
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962STOCK MARKET
Sebi bans Mehul Choksi from capital market for 10 years; slaps Rs 5 crore fine for manipulating trades
Mehul Choksi, who was the chairman and managing director as well as part of promoter group of Gitanjali Gems, is the maternal uncle...
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636BUSINESS
Mehul Choksi Fraud: CBI files fresh case for cheating Canara Bank-led consortium of Rs 55.27 crore
The CBI has filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara Bank-led consortium to the tune...
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410WORLD NEWS
India sent private jet carrying documents to deport Mehul Choksi from Dominica: Antigua and Barbuda PM Gaston Browne
Antigua PM Browne said that the Indian Government has sent documents that prove that Mehul Choksi is a fugitive and these will be produced...
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586NEWS
Mehul Choksi to be handed over to India, says Antiguan PM Gaston Browne
Choksi was apprehended in Dominica where he might have entered illegally by boats. Initially, arrangements were being made to hand Choksi over...
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807NEWSPNB fraud: Mehul Choksi gives up Indian citizenship, surrenders passport
HIGHLIGHTS Mehul Choksi has given up his Indian citizenship and surrendered his passport to the Antiguan authorities Choksi has deposited $177 for...
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OFFICENEWS
Rahul Gandhi accuses BJP of ignoring farmers and poor, says PM’s industrialist friends ‘cleaned money from banks’
Dholpur/Bharatpur: A combative Congress chief Rahul Gandhi on Tuesday attacked Prime Minister Narendra Modi, alleging he gave “brooms to the poor” in the...
