Latest News on Mehul Choksi

'Mehul Choksi' - 8 Total Results

Mehul Choksi

PNB scam: Diamantaire Mehul Choksi’s Anituguan citizenship to be revoked

Antiguan citizenship of Diamantaire Mehul Choksi, a key accused in over Rs 13,000 crore Punjab National Bank (PNB) scam who fled to the Caribbean...
Nirav Modi

Nirav Modi’s art collection fetches Rs 54.84 crore at Mumbai auction

Sixty-eight artworks from the collection of Nirav Modi, the billionaire jeweler accused of Punjab National Bank (PNB) scam of worth Rs 13,500 crore, were...
Prakash Javadekar

Narendra Modi-led government will bring back all fugitives: Prakash Javadekar

Union Human Resource Development Minister Prakash Javadekar on Saturday (March 9) claimed the Congress responsible for the alleged financial frauds involving Nirav Modi, Vijay...
Nirav modi

Nirav Modi living in a luxurious flat in London, started new business: Report

Fugitive billionaire diamantaire Nirav Modi, who is wanted in PNB scam of worth Rs 13,600 crore in India, is living in a luxurious flat...

Interpol issues notice for Mehul Choksi in PNB loan scam case

The Interpol today (Thursday, Dec 13) issued a Red Corner Notice (RCN) against diamond merchant Mehul Choksi, said the CBI spokesperson in a statement. The...
SUPREME-COURT

SC declines urgent hearing to transferred CBI DIG who alleges crores paid to Minister

The Supreme Court on Monday declined urgent listening of CBI officer Manish Kumar Sinha’s plea challenging his transfer to Nagpur after last month’s midnight...

A war of words between PM Modi and Rahul Gandhi

Two years after demonetization and its aftermath, the move and its fallout continue to be among the core issues in public and political discourse....
Antigua says cannot revoke Mehul Choksi citizenship, was granted after India cleared him

Antigua says cannot revoke Mehul Choksi citizenship, was granted after India cleared him

Antigua has said fugitive Indian jeweller Mehul Choksi was given citizenship after “stringent background checks” and clearance certificate by Mumbai Police and India’s External...

'Mehul Choksi' - 8 News Results

Mehul Choksi

PNB scam: Diamantaire Mehul Choksi’s Anituguan citizenship to be revoked

Antiguan citizenship of Diamantaire Mehul Choksi, a key accused in over Rs 13,000 crore Punjab National Bank (PNB) scam who fled to the Caribbean...
Nirav Modi

Nirav Modi’s art collection fetches Rs 54.84 crore at Mumbai auction

Sixty-eight artworks from the collection of Nirav Modi, the billionaire jeweler accused of Punjab National Bank (PNB) scam of worth Rs 13,500 crore, were...
Prakash Javadekar

Narendra Modi-led government will bring back all fugitives: Prakash Javadekar

Union Human Resource Development Minister Prakash Javadekar on Saturday (March 9) claimed the Congress responsible for the alleged financial frauds involving Nirav Modi, Vijay...
Nirav modi

Nirav Modi living in a luxurious flat in London, started new business: Report

Fugitive billionaire diamantaire Nirav Modi, who is wanted in PNB scam of worth Rs 13,600 crore in India, is living in a luxurious flat...

Interpol issues notice for Mehul Choksi in PNB loan scam case

The Interpol today (Thursday, Dec 13) issued a Red Corner Notice (RCN) against diamond merchant Mehul Choksi, said the CBI spokesperson in a statement. The...
SUPREME-COURT

SC declines urgent hearing to transferred CBI DIG who alleges crores paid to Minister

The Supreme Court on Monday declined urgent listening of CBI officer Manish Kumar Sinha’s plea challenging his transfer to Nagpur after last month’s midnight...

A war of words between PM Modi and Rahul Gandhi

Two years after demonetization and its aftermath, the move and its fallout continue to be among the core issues in public and political discourse....
Antigua says cannot revoke Mehul Choksi citizenship, was granted after India cleared him

Antigua says cannot revoke Mehul Choksi citizenship, was granted after India cleared him

Antigua has said fugitive Indian jeweller Mehul Choksi was given citizenship after “stringent background checks” and clearance certificate by Mumbai Police and India’s External...

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