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Mehul Choksi

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ED visits Ahmed Patel's home for questioning in PMLA case

An Enforcement Directorate team on Saturday visited senior Congress leader Ahmed Patel's residence in Delhi and questioned him in connection with the Sandesara brothers money laundering case,......

What kind of nation interrogates children for sedition?

'Teaching lessons is the objective behind every school.''For the moment, a state seems intent to teach a lesson -- that students of Classes 4, 5 and 6 can wage war against the mighty Indian......

Does India need 'encounter specialists'?

'India has a conviction rate of about 25% for serious crimes. This means that 75% of the time the police probably get the wrong suspect, and this makes murdering them in an encounter more morally......

Rahul calls Modi 'loudspeaker' of rich businessmen

In a blistering attack on Prime Minister Narendra Modi, Congress leader Rahul Gandhi on Monday accused him of being a 'loudspeaker of Ambani and Adani' and warned that the economy will 'further......

Youth ask for jobs, govt says look at moon: Rahul in Maha

Hitting the hustings for the first time since the Congress' Lok Sabha debacle earlier this year, party leader Rahul Gandhi on Sunday accused Prime Minister Narendra Modi and Union Home Minister......

There's more to bank frauds than meets the eyes

A common feature in India is the lag between the occurrence of frauds and the time they are actually reported. Illustration: Uttam Ghosh/Rediff.com Are internal controls in banks so weak as to......

'Bad Boy Billionaires': HC seeks Centre, Netflix response on Mehul Choksi's plea

There is a two-minute footage about Choksi in the series which allegedly shows him in a bad light and therefore, could affect the various proceedings against him in India. The Delhi high court on......

More trouble for Mehul Choksi and Gitanjali Gems

Sebi orders attachment of bank, demat accounts of Mehul Choksi and Gitanjali Gems after they failed to  pay fine imposed on them. Markets regulator Sebi on Friday ordered attachment of bank......

Hyd court stays Bad Boy Billionaires on Ramalinga Raju's appeal

A local civil court in Hyderabad has issued an interim stay restraining Netflix from airing its web series Bad Boy Billionaires-India on a petition filed by B Ramalinga Raju who was convicted in......

Court rejects Mehul Choksi's plea to pre-screen Netflix show

The Delhi high court on Friday dismissed a plea by Mehul Choksi, an accused in the nearly USD 2 billion PNB scam, to conduct pre-screening of Netflix documentary Bad Boy Billionaires. Justice......

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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  Web results for Mehul Choksi
PNB hasn’t got a penny from fugitives Nirav Modi, Mehul Choksi - Times of India

PNB hasn’t got a penny from fugitives Nirav Modi, Mehul Choksi - Times of India ...

http://timesofindia.indiatimes.com/business/india-business/pnb-hasnt-got-a-penny-from-fugitives-nirav-modi-mehul-choksi/articleshow/78760407.cms
Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam

The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly... ...

https://www.ndtv.com/india-news/fresh-case-against-retired-official-gokulnath-shetty-in-pnb-scam-2312719
Hearing Adjourned On Mehul Choksi's Plea Against "Bad Boy Billionaires"

The Delhi High Court on Tuesday adjourned till October 13 hearing on a petition filed by businessman and diamantaire Mehul Choksi, who is an... ...

https://www.ndtv.com/india-news/hearing-adjourned-on-mehul-choksis-plea-against-bad-boy-billionaires-documentary-2302653
There's more to bank frauds than meets the eyes

A common feature in India is the lag between the occurrence of frauds and the time they are actually reported. Illustration: Uttam... ...

http://www.rediff.com/money/report/theres-more-to-bank-frauds-than-meets-the-eyes/20200921.htm
The Tribes Group ropes in ace political strategist, Dr. Mehul Choksi, launches Political Consulting & Election Communication company - `Mandate`

Seasoned political strategist, Dr. Mehul Choksi has joined hands with communications behemoth The Tribes Group to launch... ...

https://www.santabanta.com/bollywood/146432/the-tribes-group-ropes-in-ace-political-strategist-dr-mehul-choksi-launches-political-consulting-and-election-communication-company--\\ufffdmandate\\ufffd/

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