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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......

PNB fraud: ED attaches over Rs 14 cr assets of Choksi, Gitanjali Gems

The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs......

PNB fraud: Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr assets

Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate......

How banking system changed post Nirav Modi scam

'If you give your ID and password to somebody else, how can anybody blame the technology for that problem?' Illustration: Uttam Ghosh/Rediff.com   The Society for Worldwide Interbank......

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......

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
ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group

PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group ...

https://www.firstpost.com/india/pnb-scam-case-ed-attaches-assets-worth-rs-14-45-crore-of-mehul-choksi-gitanjali-group-9272721.html
RBI tells RTI activist

Data the Reserve Bank of India shared with Right to Information Act activist Biswanath Goswami showed that Mehul Choksi-owned Gitanjali Gems was... ...

https://economictimes.indiatimes.com/industry/banking/finance/banking/banks-wrote-off-rs-62000-cr-loans-of-top-100-wilful-defaulters-as-of-march-20-rbi-tells-rti-activist/articleshow/80691379.cms
Court denies bail to retired bank official in PNB scam case

The scam came to light when jewellery firms of prime accused Nirav Modi and Mehul Choksi approached the Brady Road branch of the PNB in January... ...

https://economictimes.indiatimes.com/news/politics-and-nation/court-denies-bail-to-retired-bank-official-in-pnb-scam-case/articleshow/80603151.cms
Nirav Modi's sister turns approver; will help ED unearth Rs 579-cr a...

Forty-nine-year-old Nirav Modi, who is currently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement... ...

https://www.hindustantimes.com/business-news/pnb-fraud-nirav-modi-s-sister-turns-approver-will-help-ed-unearth-rs-579-cr-assets/story-sCn7ZJW9DnRpLbhwgsqnfM.html

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