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1-10 results from 59 for query «mehul choksi»

2 July, 2018 4:35 AM Interpol Red Corner Notice Against Nirav Modi, To Enable Arrest

Nirav Modi and his uncle Mehul Choksi are among the main accused in the Rs. 13,000-crore Punjab National Bank scam. The Interpol has issued a red corner notice against celebrity jeweller Nirav Modi who is wanted for a Rs. 13,000-crore bank fraud in India. India had written to several European countries seeking help in tracing the billionaire jeweller 54

24 June, 2018 12:51 PM NPA Crisis: 11 PSU Bank Chiefs To Appear Before Parliamentary Panel

The accumulated NPAs in the Indian banking system have touched Rs 9 lakh crore. Senior officials of 11 public sector banks (PSBs) will appear before the Parliamentary Standing Committee on Finance on Tuesday on the issue of the banks' massive non-performing assets (NPAs), or bad loans, and increasing number of fraud cases, according to official sources 54

18 June, 2018 7:19 PM CBI’s e-mail account hit by ‘spam’

An official e-mail account of the CBI’s banking security and fraud cell, which is investigating important cases such as those against fugitive Nirav Modi and Mehul Choksi, was recently compromised. The agency said there was no breach of information, and a spam activity had been detected on May 17. In the Nirav Modi case, the agency is of the view that some of the Interpol 80

28 May, 2018 11:43 AM 21 Public Sector Banks lost Rs 25,775 crore in bank frauds in 2017-18: RTI

The Punjab National Bank (PNB) had incurred the highest loss of Rs 6461.13 crore due to different cases of fraud during the fiscal . Indore: Twenty-one public sector banks (PSBs) have incurred losses totalling Rs 25,775 crore due to banking frauds in the financial year 2017-18, a Right to Information reply has stated. The Punjab National Bank (PNB) had incurred 45

17 May, 2018 5:22 PM ₹85 crore jewellery of Mehul Choksi’s Gitanjali group seized

The Enforcement Directorate has seized 34,000 jewellery items worth Rs. 85 crore of the Mehul Choksi-controlled Gitanjali group, which were imported from Dubai and kept at a strong-room of Bharat Diamond Bourse in Mumbai. “Proactive action by the ED ensured that the goods were brought to India from the office of Gitanjali Ventures DMCC in Dubai. When the consignment 39

25 April, 2018 2:43 PM Odisha junks Mehul Choksi’s project

MUMBAI: The Odisha government has scrapped a first-of-its-kind ₹636-crore private gem and jewellery, lifestyle and luxury goods park project that was to be set up in the state by Mumbai-based Mehul Choksi-promoted Gitanjali group. Even as Mr. Choksi and his nephew Nirav Modi, the prime accused in the ₹13,500-crore PNB scam, are evading arrest and have fled the country 39

22 April, 2018 8:45 AM Denied permission to withdraw money from bank, Mumbai man dies without treatment

MUMBAI: At a time when the Punjab National Bank (PNB) is facing flak for the multi-million scam involving celebrity jeweller Nirav Modi and his uncle Mehul Choksi, an ailing man in Mumbai died after one of the branches of the bank denied permission to his family to withdraw money for his treatment. The man, who was not allowed to withdraw money from his own account 72

17 April, 2018 10:46 AM Congress puts Madikeri seat on hold after reports of candidate being Mehul Choksi’s lawyer

The Congress had on Sunday announced its first list of 218 candidates for the upcoming Karnataka elections. Two days after releasing its first list of candidates for the Karnataka Assembly elections, the Congress has reportedly put the candidature for Madikeri seat on hold. News agency ANI quoted sources as saying that the seat was put on hold after 66

12 April, 2018 11:41 AM Nirav Modi in Hong Kong: MEA still awaiting response on request for extradition

New Delhi: The MEA on Thursday said that it is still awaiting a response from authorities in Hong Kong on the request for extradition made for billionaire jeweller Nirav Modi - an accused in the multi-crore PNB bank scam. Raveesh Kumar, the official spokesperson for the Ministry of External Affairs, has said that a formal request for Modi's arrest and extradition 79

9 April, 2018 4:52 PM CBI court allows freezing Nirav Modi's Barclays account

The special Central Bureau of Investigation (CBI) court allowed the agency to freeze the secret bank account of diamond merchant Nirav Modi in Barclays Bank with deposits of over ₹ 9 crores. On April 7, the special court had issued non bailable warrants against absconding Mr Nirav Modi and his uncle Mehul Choksi, accused of defrauding Punjab National 43