Managing Director Mehul Choksi

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Cong questions delay in FIR against ABG Shipyard in duping 28 banks

The Congress on Sunday accused those sitting in the highest echelons of power in the Narendra Modi government of complicity, collusion and connivance in what it described as "India's biggest bank......

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

The Congress on Thursday raked up yet another 'scam' of Rs 6,712 crore by jeweller Jatin Mehta of Winsom Diamonds to target the government and asked Prime Minister Narendra Modi to break his......

Parliament passes Economic Offenders Bill

Parliament on Wednesday passed a bill that seeks to prevent big economic offenders like Vijay Mallya and Nirav Modi from fleeing the country to evade the legal process. The Fugitive Economic......

30 moments from India in 2018

From the Aadhaar verdict to #MeToo's arrival in the country to women's entry into the Sabarimala temple, India had a newsworthy 2018.As we step into 2019, some moments from the year gone by. Kindly......

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 cr dues

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling Rs 2.1 crore in a case of......

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......

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......

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan......

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......

Managing Director Mehul Choksi

News for Managing Director Mehul Choksi

Cong questions delay in FIR against ABG Shipyard in duping 28 banks

Congress rakes up 'Rs 6,712-cr scam' to target Modi government

Parliament passes Economic Offenders Bill

30 moments from India in 2018

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 cr dues

More trouble for Mehul Choksi and Gitanjali Gems

Sebi attaches bank, demat, MF accounts of Mehul Choksi

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

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