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1-10 results from 75 for query «mehul choksi»

4 December, 2018 11:05 AM After Rahul Gandhi's "Bharat Mata" Jibe, PM Modi's "Fatwa" Retort

Crisscrossing Rajasthan on the last day of campaigning before Friday's elections, Congress chief Rahul Gandhi and Prime Minister Narendra Modi today locked horns other a slogan that hails the nation. "Bharat Mata ki Jai" - a signature slogan of the BJP - has triggered much sparring in this round of assembly elections, but until now, neither leader had alluded 83

8 November, 2018 5:08 PM PNB fraud: Official of Mehul Choksi's firm sent to ED custody

A special court remanded Deepak Kulkarni, an executive working for Punjab National Bank fraud accused jeweller Mehul Choksi, in the custody of the Enforcement Directorate (ED) till November 12. The ED arrested Kulkarni on November 6 at the Kolkata airport after he landed from Hong Kong. The agency is probing money-laundering aspect of the alleged $2 billion 71

6 November, 2018 3:00 AM PNB fraud: ED arrests man linked to Mehul Choksi's businesses from Kolkata airport

The Enforcement Directorate (ED) arrested an executive of a firm linked to fugitive jeweller Mehul Choksi Monday in connection with its money-laundering probe in the USD 2-billion PNB fraud case, officials said. They added that Deepak Kulkarni was apprehended from the Kolkata airport after he landed from Hong Kong. Kulkarni was arrested under the Prevention 71

22 October, 2018 2:16 PM Rahul Gandhi demands Arun Jaitley's resignation over Mehul Choksi issue

Taking to Twitter, Gandhi alleged that Jaitley "sat on the file and allowed him (Choksi) to flee". Congress President Rahul Gandhi demanded Finance Minister Arun Jaitley's resignation alleging that his daughter was "on the payroll" of Mehul Choksi, the prime accused in the multi-crore PNB fraud case. Taking to Twitter, he alleged that Jaitley "sat on the file and allowed 85

17 October, 2018 10:50 AM PNB fraud: ED attaches over Rs 218-cr assets of Mehul Choksi, others

The Enforcement Directorate (ED) Wednesday seized assets worth over Rs 218 crore in the nearly Rs 13,000 crore loan fraud case probe, officials said. They said three provisional orders under the Prevention of Money Laundering Act (PMLA) were issued by the central investigative agency's zonal office in Mumbai for attachment of the properties in India 50

16 October, 2018 1:41 PM Industrialist Wanted In Rs 40 Crore Fraud Extradited From Indonesia: CBI

Industrialist Vinay Mittal, who is wanted in seven bank fraud cases worth Rs 40 crore, has been extradited to India from Indonesia, CBI officials said on Tuesday. His name had figured in a list of prominent fugitive economic offenders of the government, which also contained the names of Vijay Mallya, Nitin Sandesara, Nirav Modi, Mehul Choksi and Jatin 72

15 October, 2018 11:31 AM PM Calls You 'Mitron', Calls Anil Ambani, Nirav Modi 'Bhai': Rahul Gandhi

Roadshows in four cities, meetings and a visit to Scindia memorial in Gwalior are part of Rahul Gandhi's two-day visit to the state. In Madhya Pradesh ahead of assembly elections, Congress chief Rahul Gandhi coined a fresh insult for Prime Minister Narendra Modi. The Prime Minister has a bro code' with industrialists, he indicated, attacking the BJP over the Rafale 225

9 October, 2018 9:24 PM What has BJP achieved in last 4 years, Rahul Gandhi attacks Modi govt in Rajasthan

"Why can't Narendra Modi waive farm loans when he can waive loans worth Rs 3 lakh crore of 15-20 corporates," Rahul asked.  On day one of the two-day tour to poll-bound Rajasthan, Congress chief Rahul Gandhi on Tuesday questioned what the Narendra Modi government has achieved in the last four and a half years at the Centre. "During the Congress-led UPA regime 128

26 September, 2018 11:32 PM Antigua Says Will Cooperate With India For Mehul Choksi's Extradition

The issue of Mehul Choksi's extradition came up as Sushma Swaraj met Foreign Minister of Antigua, EP Chet Greene, on the sidelines of the United Nations General Assembly. Foreign Minister of Antigua and Barbuda EP Chet Greene on Wednesday reassured External Affairs Minister Sushma Swaraj of full cooperation in the extradition of Mehul Choksi, a prime 37

15 September, 2018 10:05 AM Rahul Gandhi Accuses Senior CBI Officer For Helping Vijay Mallya Escape

Rahul Gandhi alleges that Mr Sharma, who was in the CBI in 2015, was also "in charge of Nirav Modi and Mehul Choksi's escape plans". Congress President Rahul Gandhi today accused former CBI joint director AK Sharma, who is also a former Gujarat IPS officer, of helping fugitive businessman Vijay Mallya to escape from the country. He said Mr Sharma, who was in the CBI in 2015, was also "in charge 44