Mehul Choski

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Passports of Nirav Modi, Mehul Choksi revoked; assets attached

The passports of diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, the main accused in the Rs 11,400 crore Punjab National Bank scam, have been revoked, external affairs ministry......

Fugitive Economic Offenders bill may take ordinance route

Even existing cases might come under the proposed law, including those of Vijay Mallya, Nirav Modi and Mehul Choski. But, the law would not cover earlier cases. The government plans to......

CBI arrests ex-PNB deputy manager, more officials could be involved

A special court in Mumbai on Saturday remanded three persons arrested in the Punjab National Bank scam in a 14-day custody of the Central Bureau of Investigation, saying the scam has "consequences......

PNB fraud: ED seizes Choksi firm's jewellery

Choksi, along with his nephew and millionaire designer jeweller Nirav Modi, is being investigated by the ED for allegedly defrauding PNB, the country's second largest lender. The Enforcement......

ED freezes deposits, shares worth Rs 44cr of Nirav Modi group

The Enforcement Directorate on Friday said it has frozen bank deposits and shares worth about Rs 44 crore of the Nirav Modi group, and seized a huge collection of imported watches from locations......

Mehul Choski

News for Mehul Choski

Passports of Nirav Modi, Mehul Choksi revoked; assets attached

Fugitive Economic Offenders bill may take ordinance route

CBI arrests ex-PNB deputy manager, more officials could be involved

PNB fraud: ED seizes Choksi firm's jewellery

ED freezes deposits, shares worth Rs 44cr of Nirav Modi group

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