Mehul Choksi

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Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

Senior Trinamool Congress leader Abhishek Banerjee was on Wednesday questioned by the Enforcement Directorate for a marathon nine hours in connection with the West Bengal teacher recruitment scam,......

Rahul seeks SC stay on conviction, calls Modi remark a trivial offence

Congress leader Rahul Gandhi has once again refused to apologise for his Modi surname remark that led to his disqualification as an MP but urged the Supreme Court to stay his conviction in the......

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

Days after Nationalist Congress Party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) on Wednesday claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and......

Sonia tears into Modi govt, says PM's actions speak far louder...

Former Congress president Sonia Gandhi on Tuesday said with the Narendra Modi government bent on "misusing every power" and elections approaching in several key states, her party will take its......

Sentenced to attract disqualification, Rahul tells court in appeal

Congress leader Rahul Gandhi on Monday told a sessions court in Surat his conviction by a magistrate's court in a 2019 defamation case over his "Modi surname" remark was erroneous, patently......

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. Photograph: PTI......

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of......

Mehul Choksi removed from Interpol database of Red Notices

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis......

Another Nirav Modi-style fraud at PNB; bank cheated of Rs 169 crore

The CBI has registered an FIR against an officer of Punjab National Bank (PNB), now suspended, for allegedly cheating the state-run lender to the tune of Rs 168.59 crore through 34 fake bank......

Rs 253-cr assets of Nirav Modi group in HK attached

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......

Bad Boy Billionaires Review

The Bad Boy Billionaires series has a lot in common: The three billionaires' hefty ambition, dangerous arrogance and untrammeled power, observes Dhruv Munjal. Perhaps it was only fitting that a......

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Mehul Choksi

News for Mehul Choksi

Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

Rahul seeks SC stay on conviction, calls Modi remark a trivial offence

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

Sonia tears into Modi govt, says PM's actions speak far louder...

Sentenced to attract disqualification, Rahul tells court in appeal

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Mehul Choksi removed from Interpol database of Red Notices

Another Nirav Modi-style fraud at PNB; bank cheated of Rs 169 crore

Rs 253-cr assets of Nirav Modi group in HK attached

Bad Boy Billionaires Review

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