ED brings back jewelleries worth Rs 1,350 crore belonging to Nirav Modi, Mehul Choksi from abroad
New Delhi/IBNS: The Enforcement Directorate (ED) has managed to bring back to India over 2,300 kg of polished diamonds, pearls and jewellery worth Rs 1,350 crore belonging to fraud-accused jewellers Nirav Modi and Mehul Choksi from abroad.
Mehul Choksi's Antigua citizenship will be scrapped, says Government of Island Nation
New Delhi, June 25 (IBNS): The Antigua citizenship of Mehul Choksi- an accused in the 13,000-crore Punjab National Bank (PNB)- will be scrapped, said the Government of the Island Nation on Tuesday, media reports stated.
PNB scam: Mehul Choksi surrenders Indian passport to Antigua
Antigua, Jan 21 (IBNS): Fugitive businessman Mehul Choksi, who is an accused in the 13,000-crore Punjab National Bank (PNB) scam, has surrendered his Indian passport to Antigua and also gave up his Indian citizenship, media reports said.
Interpol arrest notice against Mehul Choksi
New Delhi, Dec 13 (IBNS): Global police body Interpol on Thursday issued a Red Corner Notice against diamond merchant Mehul Choksi, an accused in the ₹13,000-crore loan fraud case, reports said.
ED attaches assets valued at Rs. 218 crore of Mehul Choksi, others in PNB fraud case
New Delhi, Oct 13 (IBNS) :The Enforcement Directorate (ED) on Wednesday attached assets worth over ₹218 crore in the nearly ₹13,000 crore PNB loan fraud case probe, media reports quoted officials as saying.
ED seizes Nirav Modi's assets worth Rs 637 crore
New Delhi, Oct 1 (IBNS): The Enforcement Directorate (ED) on Monday seized fugitive businessman Nirav Modi's assets (in India and abroad) worth Rs 637 crore, media reports said.
PNB scam: Accused Mehul Choksi speaks up, says allegations against him are 'false', 'baseless'
New Delhi, Sept 11 (IBNS): Fugitive businessman Mehul Choksi, who is an accused in the Rs. 13,000 crore Punjab National Bank (PNB) fraud, broke his silence on Tuesday, media reports said.
New Delhi, Aug 3 (IBNS): Amid reports that Indian authorities provided a “positive report” on Mehul Choksi to Antigua, based on which he was granted citizenship in the Caribbean nation, the Ministry of External Affairs (MEA) on Friday clarified that Police Clearance Certificate was issued to the fugitive businessman on the basis of clear Police Verification Report (PVR) available on his passport.
Mehul Choksi was given citizenship after India government's clearance: Antigua
New Delhi, Aug 3 (IBNS): Adding a twist to the Punjab National Bank (PNB) scam, the Antigua government has said fugitive Indian businessman Mehul Choksi was given citizenship after getting a clearance from the Indian government, media reports said.
Stop Mehul Choksi's movement by air, land or sea, India requests Antigua
New Delhi, July 30 (IBNS): The Indian government on Monday requested the Antigua authorities to stop fugitive diamond trader Mehul Choksi from travelling by air, land or sea, media reports said.
Will extradite Mehul Choksi if India requests: Antigua government
New Delhi, July 28 (IBNS): The Antigua government has said it will extradite fugitive businessman Mehul Choksi, who has acquired the citizenship of the Caribbean islands, before the $2billion Punjab National Scam (PNB) scam came to light, media reports said.
Applied for Antigua citizenship for business interest: PNB scam accused Mehul Choksi
New Delhi, July 27 (IBNS): Fugitive businessman Mehul Choksi, who is one of the accused in the Punjab National Bank (PNB) scam, said that he had applied for Antigua citizenship for business interests, media reports said.
PNB fraud case: Mehul Choksi now in Antigua, India seeks details about whereabouts
New Delhi, July 25 (IBNS): The CBI has written to authorities in Antigua seeking details on the fugitive diamond merchant Mehul Choksi, who has reportedly slipped into the Caribbean island, media reports said.
PNB Scam: CBI court issues non-bailable warrant against Nirav Modi, Mehul Choksi
Mumbai, Apr 8 (IBNS): Non-bailable warrants have been issued against billionaire jewellers Nirav Modi and Mehul Choksi by a Mumbai court in connection with the Punjab National Bank scam, reports said.
PNB scam: Done nothing wrong, says accused Mehul Choksi
New Delhi, Feb 24 (IBNS): Mehul Choksi, who is one of the accused in the PNB scam, recently told his employees in a letter that he has done nothing wrong, media reports said.