Categories
Crime

PNB scam: ED files new charge sheet to aid Mehul Choksi’s extradition

The CBI initiated a probe into the PNB fraud on 31 January, 2018, Choksi tried to dispose of his company Gitanjali Infratech

Categories
Business

SBI complains to CBI after 4 years a loan defaulter fled without paying up Rs 411 crore

SBI has known not only that the loans to Ram Dev International had turned NPA in 2016 but also that the owners of the firm had fled that year

Categories
Crime

Fugitives have looted Rs 17,900 crore: Govt

On being asked what concessions were given or loans waived for these fugitives, Anurag Thakur said competent courts were handling these cases

Categories
Crime

Nirav denied relief, to stay in judicial custody till 11 November

Nirav Modi is being denied bail under the apprehension that he could try to flee the UK as well; his uncle Mehul Choksi fled to Antigua after they connived to defraud the PNB of $ 11.7 billion

Categories
Crime

Choksi: Can’t file medical reports, doctor refused to treat me

Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore

Categories
India

Choksi will get air ambulance, proper treatment in India: ED

Since getting treated for some disease is his excuse to stay in Antigua, the Enforcement Directorate has told a Mumbai court that Choksi would be flown in with care and treated properly in India

 

Categories
Business

Mehul Choksi ‘fugitive and absconder’: ED to Bombay HC

Enforcement Directorate: Mehul Choksi is a fugitive and absconder. He has deliberately and intentionally evaded from appearing before the investigating agency…

Categories
Business

Nirav Modi employed these 6 steps to drain out PNB, lenders, customers

Nirav Modi, caught by London Police following an arrest warrant London’s Westminster Court, has a long record of fraudulent activity

Categories
India

Vijay Mallya to be extradited to India: Electoral plank for Modi sarkar

Chronology of the case against Vijay Mallya and explanation of the significance of his extradition in the electoral politics of India

Categories
India

Interpol issues Red Corner Notice against Mehul Choksi

New Delhi: The Interpol has issued a Red Corner Notice against absconding billionaire Mehul Choksi, who has been accused of cheating state-run Punjab National Bank to the tune of Rs 13,000 crore in alleged collusion with his nephew Nirav Modi, officials said Thursday. Choksi, who escaped in the first week of January this year after […]