Latest News on Mehul Choksi

'Mehul Choksi' - 12 Total Results

Nirav Modi

London Court Says No Bail to Nirav Modi Despite Fugitive Diamantaire Offering 2 million...

Fugitive diamond merchant Nirav Modi  has been denied bail for a third time by London court. While denying bail to him, the court observed...

Interpol Issues Red Corner Notice Against PNB Scam Co-accused Mehul Choksi

Interpol has issued a a Red Corner notice against Mehul Choksi, the co-accused in the multi-crore Punjab National Bank (PNB) scam. The notice was...
The Soft Cell

The Soft Cell

~By Dilip Bobb A judge in the UK hearing the extradition case against fugitive tycoon Vijay Mallya has asked for a video of the cell...
Mehul Choksi

Choksi given citizenship after clearances by Indian authorities: Antigua

The fugitive Indian jeweller Mehul Choksi facing charges in multi-crore PNB scam was given citizenship of Antigua after “stringent background checks” and clearance certificate...
PNB Scam: 33 persons named as accused in CBI chargesheet

PNB Scam: 33 persons named as accused in CBI chargesheet

Above: Nirav Modi ( file pic) As many as 33 persons have been named as accused in the two chargesheets filed by CBI in...
Fugitive Economic Offenders Ordinance, 2018: Tough New Measures

Fugitive Economic Offenders Ordinance, 2018: Tough New Measures

 (Left) Vijay Mallya, leaves after an extradition hearing at Westminster Magistrates’ Court in central London; (inset)The Kingfisher Villa in Goa. Photo: UNI The tough provisions...
Non-Performing Assets: The Scam within a Scam

Non-Performing Assets: The Scam within a Scam

Illustration: Anthony Lawrence At a mind-blowing Rs 10 lakh crore approximately, Non-Performing Assets are not just about individuals and corporations defaulting on payments they owe...
Mehul Choksi

PNB fraud case: Special CBI court issues non-bailable warrant against Mehul Choksi

Above: Mehul Choksi (file pic)   A special CBI court has issued a non-bailable warrant (NBW) against diamond merchant Mehul Choksi, a key accused in...
Despite government assurance that NPAs can be recovered, at least 70 percent remain beyond reach, even with legal options available to the banks

Bumbling Banks

Above: A Punjab National Bank branch in Delhi/Photo: Anil Shakya Despite government assurance that NPAs can be recovered, at least 70 percent remain beyond reach,...
PNB Scam accused Nirav Modi (file picture)

SC to decide on PNB scam petition’s maintainability on April 23

Above: PNB Scam accused Nirav Modi (file picture) Vineet Dhanda had filed a petition with the Supreme Court regarding the PNB scam by jeweller Nirav...
Vijay Mallya at Westminster Magistrates’ Court in London. Photo: UNI

Economic Offenders: Knee-Jerk Response

In view of the growing number of absconding defaulters, the government has tabled the Fugitive Offenders Bill in the Lok Sabha. But is it...
Delhi High Court

Those duped by Mehul Choksi say in court they are unwilling to go for...

The hearing of a case of cheating against jeweller Mehul Choksi, uncle of Nirav Modi who has fled the country after duping Punjab National...

'Mehul Choksi' - 12 News Results

Nirav Modi

London Court Says No Bail to Nirav Modi Despite Fugitive Diamantaire Offering 2 million...

Fugitive diamond merchant Nirav Modi  has been denied bail for a third time by London court. While denying bail to him, the court observed...

Interpol Issues Red Corner Notice Against PNB Scam Co-accused Mehul Choksi

Interpol has issued a a Red Corner notice against Mehul Choksi, the co-accused in the multi-crore Punjab National Bank (PNB) scam. The notice was...
The Soft Cell

The Soft Cell

~By Dilip Bobb A judge in the UK hearing the extradition case against fugitive tycoon Vijay Mallya has asked for a video of the cell...
Mehul Choksi

Choksi given citizenship after clearances by Indian authorities: Antigua

The fugitive Indian jeweller Mehul Choksi facing charges in multi-crore PNB scam was given citizenship of Antigua after “stringent background checks” and clearance certificate...
PNB Scam: 33 persons named as accused in CBI chargesheet

PNB Scam: 33 persons named as accused in CBI chargesheet

Above: Nirav Modi ( file pic) As many as 33 persons have been named as accused in the two chargesheets filed by CBI in...
Fugitive Economic Offenders Ordinance, 2018: Tough New Measures

Fugitive Economic Offenders Ordinance, 2018: Tough New Measures

 (Left) Vijay Mallya, leaves after an extradition hearing at Westminster Magistrates’ Court in central London; (inset)The Kingfisher Villa in Goa. Photo: UNI The tough provisions...
Non-Performing Assets: The Scam within a Scam

Non-Performing Assets: The Scam within a Scam

Illustration: Anthony Lawrence At a mind-blowing Rs 10 lakh crore approximately, Non-Performing Assets are not just about individuals and corporations defaulting on payments they owe...
Mehul Choksi

PNB fraud case: Special CBI court issues non-bailable warrant against Mehul Choksi

Above: Mehul Choksi (file pic)   A special CBI court has issued a non-bailable warrant (NBW) against diamond merchant Mehul Choksi, a key accused in...
Despite government assurance that NPAs can be recovered, at least 70 percent remain beyond reach, even with legal options available to the banks

Bumbling Banks

Above: A Punjab National Bank branch in Delhi/Photo: Anil Shakya Despite government assurance that NPAs can be recovered, at least 70 percent remain beyond reach,...
PNB Scam accused Nirav Modi (file picture)

SC to decide on PNB scam petition’s maintainability on April 23

Above: PNB Scam accused Nirav Modi (file picture) Vineet Dhanda had filed a petition with the Supreme Court regarding the PNB scam by jeweller Nirav...
Vijay Mallya at Westminster Magistrates’ Court in London. Photo: UNI

Economic Offenders: Knee-Jerk Response

In view of the growing number of absconding defaulters, the government has tabled the Fugitive Offenders Bill in the Lok Sabha. But is it...
Delhi High Court

Those duped by Mehul Choksi say in court they are unwilling to go for...

The hearing of a case of cheating against jeweller Mehul Choksi, uncle of Nirav Modi who has fled the country after duping Punjab National...

'Mehul Choksi' - 0 Videos Results

Recent Stories