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1-10 results from 66 for query «mehul choksi»

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 28

25 August, 2018 6:44 PM Vijay Mallya Met BJP Leaders Before Leaving India, Says Rahul Gandhi

Vijay Mallya is wanted in India for over Rs 9,000 crore in unpaid loans and currently lives in the UK. Fugitive tycoon Vijay Mallya met BJP leaders before fleeing India, Congress chief Rahul Gandhi claimed on Saturday, though he refused to name them. Interacting with Indian journalists in London, Mr Gandhi also attacked Prime Minister Narendra Modi's 90

3 August, 2018 7:05 AM India sends extradition request to UK for fugitive billionaire Nirav Modi

India has asked Britain to extradite billionaire jeweller Nirav Modi, one of the main accused in the $2 billion loan fraud at state-run Punjab National Bank (PNB). Modi's whereabouts have been unknown since PNB in January said that two jewellery groups headed by Modi and his uncle, Mehul Choksi, defrauded the bank for years by raising foreign credit 82

3 August, 2018 5:14 AM Police Certificate Gave All-Clear: Antigua On Mehul Choksi's Citizenship

PNB fraud: Mehul Choksi was granted Antigua citizenship in November last year Fugitive businessman Mehul Choksi was granted citizenship after a police clearance certificate from the government last year said there was "no adverse information" against him, Antigua has said in a statement. "The said police clearance certificate from the Government of India 47

27 July, 2018 5:21 AM Mehul Choksi Says Applied For Antigua Citizenship For "Business Interest"

PNB scam: Mehul Choksi granted citizenship by Antigua in November last year, months before the PNB loan fraud erupted; Nirav Modi is also an accused Fugitive businessman Mehul Choksi has said in a statement that his application for citizenship of Antigua was driven by the desire to "expand his business" in the Caribbean and to obtain visa-free travel 128

24 July, 2018 12:16 PM While India grows its riches, common man's fate unchanged

Also on the show, Lok Sabha passes the Fugitive Economic Offenders Ordinance, 2018 India has become the sixth largest economy in the world in terms of GDP and has joined the elite group of economies. As per the latest World Bank data, India edged past France where GDP stood at USD 2.582 trillion (Rs 177 lakh crore) in 2017 compared to India’s GDP of USD 2.597 trillion 44

24 July, 2018 10:46 AM Mehul Choksi Moves To Antigua, Gets Local Passport, Say Officials

Diamond trader Mehul Choksi, wanted for a Rs 11,000 crore bank fraud along with his nephew Nirav Modi, has moved to Antigua and got a local passport, reported news agency Press Trust of India, quoting sources. The two men and their families skipped the country earlier this year. Last month, Centre's probe agency Enforcement Directorate told a Mumbai 26

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 68

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 57

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 87