Mehul Choksi case: 8-member India team in Dominica
A Dominican court has restrained his deportation till June 2 as it hears a habeas corpus filed by Choksi's lawyers.
A Dominican court has restrained his deportation till June 2 as it hears a habeas corpus filed by Choksi's lawyers.
Nirav Modi is wanted in the Rs 13,500 crore PNB fraud case, and he has an Interpol Red Corner Notice against him; in a video report, UK's The Telegraph newspaper has claimed that the absconding billionaire has been living in London
Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him, the officials said.
The Enforcement Directorate (ED) Wednesday seized assets worth over Rs 218 crore in the nearly Rs 13,000 crore loan fraud case probe, officials said.
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of “money laundering”
Fugitive jeweller Mehul Choksi, accused of causing fraud worth crores of rupees to the Punjab National Bank, has said it…
Finance Minister Arun Jaitley on Tuesday said the fraud-hit Punjab National Bank (PNB) has “sound fundamentals” and high potential to…
The Serious Fraud Investigation Office (SFIO) in Mumbai has summoned ICICI Bank’s Chief Executive Officer Chanda Kochhar and Axis Bank’s…
The CBI on Tuesday began questioning the Vice President of Banking Operations of Mehul Choksi’s Gitanjali Group in connection with…
Seeking to turn the tables on the Congress in the PNB fraud issue, Union Minister Piyush Goyal on Monday alleged…
