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Mehul Choksi

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Congress drops lawyer who represented Choksi; names CM for Badami in final list

The Congress on Sunday dropped its candidate for Madikeri, H S Chandramauli, who represented fugitive diamantaire Mehul Choksi as his lawyer and allotted a second constituency to Chief Minister......

How much does he know? Jaitley says on Rahul; Congress hits back

Senior Bharatiya Janata Party leader Arun Jaitley on Wednesday led his party's charge at Rahul Gandhi following the Congress chief's sharp attack on the central and Madhya Pradesh governments and......

Sheena Bora Trial: Heat and Forgery

Then came the electrifying climax of Tuesday's hearing.Pasbola showed Sharma copies of cheques that had been deposited at the bank with Indrani's signature on them.He accused Sharma of forging......

What kind of PM is he?: Rahul attacks Modi at Jan Akrosh rally

Rahul exuded confidence that his party will emerge victorious in Karnataka, Rajasthan, Madhya Pradesh and Chhattisgarh assembly polls and defeat the BJP in the 2019 general polls.  IMAGE:......

PM Modi can't face Lok Sabha for 15 minutes: Rahul

IMAGE: Congress president Rahul Gandhi being garlanded at a programme at Majhagava village in Amethi. Photograph: PTI Photo Facing flak from the Bharatiya Janata Party for the virtual......

Non-bailable warrants issued against Nirav Modi, Mehul Choksi

The issuance of NBWs by a court also opens door of seeking Red Corner notices against both of the accused from the Interpol. Must Read: The Great Diamond Heist   A special Central Bureau of......

Honoured all LoUs during 2011-16: PNB to FinMin

The bank also issued 234 LoUs worth Rs 1,880 crore to another group of companies promoted by Mehul Choksi in 2015 and 2016 Punjab National Bank (PNB) honoured all letters of undertaking (LoUs)......

Mehul Choksi refuses to join CBI probe

The jeweller, who had left the country before Punjab National Bank approached the CBI with complaint against him and Nirav Modi, said the media continued to conduct a trial by itself blowing each......

Impossible to return to India: Mehul Choksi tells CBI

In a 7-page letter Choksi said, he was being threatened by the individuals with whom he has business relationship and due to the seizure of his assets, his employees, customers and creditors have......

PNB fraud is now pegged at Rs 12,717 crore

The jewellers and companies linked to Nirav Modi and Mehul Choksi had allegedly colluded with PNB officers to obtain fake bank guarantees to get loan from overseas branches of Indian banks......
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Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi

Fugitive businessman Mehul Choksi didn't just cheat banks, but also duped scores of homebuyers. Come Saturday, as many as 75 citizens plan to stage... ...

https://www.ndtv.com/mumbai-news/mumbai-homebuyers-left-in-the-lurch-by-fugitive-mehul-choksi-1870956
PNB's 162-page report bares the many failures at Star Performing Brady House branch

Officials at scam-ridden Punjab National Bank have released a 162 page report post the revelation of a massive multi-billion dollar scam at India's... ...

http://www.sify.com/finance/nirav-modi-scandal-pnbs-162-page-report-bares-the-many-failures-at-star-performing-brady-house-branch-news-finance-sgumxTbgaidha.html
'Govt banks rarely take note of RBI directives'

'For years, the RBI has been warning banks on probable frauds in bank guarantees and advised them to exercise due care.''PSB staffers feel their... ...

http://www.rediff.com/money/interview/govt-banks-rarely-take-note-of-rbi-directives/20180326.htm
Prasad

The government is strengthening laws to deal with absconding economic offenders such as Nirav Modi, Mehul Choksi and Vijay Mallya and aggressively... ...

https://timesofindia.indiatimes.com/india/govt-strengthening-laws-to-deal-with-absconding-economic-offenders-prasad/articleshow/64638462.cms
CBI

Absconding diamantaire Nirav Modi managed to travel across several countries even after information about his passport being revoked by the Indian... ...

http://news.rediff.com/commentary/2018/jun/18/nirav-modi-travelled-to-many-nations-despite-interpols-alert-cbi/2691be4c4de09349ade4335fa20a22a0

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