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Mehul Choksi
235 posts
Mehul Choksi was unlawfully renditioned from Antigua to Dominica: Lawyer
London, June 11 : Indian fugitive jeweller Mehul Choksi, who is currently facing the charges of entering Dominica…
Two Boats Might Have Played Major Role to bring Mehul Choksi to Dominica
New Delhi, June 4 : Even as fugitive businessman Mehul Choksi, who is wanted in Rs 13,500 crore…
Dominica HC orders Mehul Choksi be produced before magistrate for illegal entry
Choksi had gone missing from Antigua and Barbuda on May 23 sparking a massive manhunt. He was captured in Dominica on May 26.
Mehul Choksi’s brother met Dominica LoP, promised to donate for polls: Report
New Delhi, June 2 : Fugitive diamantaire Mehul Choksi‘s elder brother Chetan Chinu Bhai Choksi had met the…
Mehul Choksi may have taken his girlfriend to Dominica, claims Antigua PM
New Delhi, May 31 : Even as a court in Dominica is scheduled to hear the matter of…
Mehul Choksi in Police Custody in Dominica
New Delhi: First photo of fugitive diamantaire Mehul Choksi in police custody in Dominica, Choksi can be seen…
Mehul Choksi moves Delhi high court against Netflix documentary ‘Bad Boy Billionaires’
The Enforcement Directorate has charged Ami Modi for conspiring and money laundering with her husband Nirav Modi apart from Choksi and others under the Prevention of Money Laundering Act.
Insolvency professional attempts to siphon off crores from Mehul Choksi cos
The disciplinary committee of the IBBI has allowed payment of fee to Duff & Phelps for Gitanjali Gems, although it said in the order that "the engagement of D&P is illegal".
Mehul Choksi cheated Punjab and Sind Bank of Rs 441 mn
Mumbai, Oct 12 : The public sector Punjab & Sind Bank (PSB) has revealed around Rs 441 million…
Mehul Choksi A “Crook”, “Brings No Value” To Our Country: Antigua PM
New York, Sep 26: Prime Minister of Antigua and Barbuda said his country is not interested in giving…
Mehul Choksi never cooperated in probe: ED to Mumbai court
Mumbai, June 22 : Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank scam, is a “fugitive…
PNB fraud case accused Mehul Choksi surrenders his Indian passport
New Delhi, Jan 21: Fugitive jeweller Mehul Choksi, one of the accused in the multi-crore Punjab National Bank…
Interpol issues Red Corner Notice against Mehul Choksi
New Delhi, Dec 13: The Interpol today issued a Red Corner Notice against diamantaire and the PNB fraud accused…
Enforcement Directorate arrests associate of Mehul Choksi
Kolkata, Nov 6: The Enforcement Directorate on Tuesday arrested Deepak Kulkarni, an associate of the PNB fraud accused…
PNB fraud case: Antigua assures India on Mehul Choksi’s extradition
United Nations, Sep 27 : The Antigua and Barbuda government assured India of full cooperation in the extradition of fugitive…
PNB fraud: Mehul Choksi seeks cancellation of NBW over threat to life on TV
Mumbai, Sep 21 (IANS) Gitanjali Group owner Mehul Choksi, wanted in Rs 13,500 crore Punjab National Bank (PNB)…
BJP Govt helped Nirav Modi, Mehul Choksi to escape from India: Congress
New Delhi, Sep 11: The Congress on Tuesday accused the Narendra Modi government for helping PNB scam accused…
ED attached my property on baseless allegations, says Mehul Choksi
St. John’s (Antigua and Barbuda) , Sep 11 :Mehul Choksi, one of the key accused in the Rs…
India hands over extradition request to Antigua for Mehul Choksi
New Delhi, Aug 5 :India on Sunday has formally handed over the extradition request for fugitive jeweller Mehul…
Mr 56’s “suit-boot” BFF : Rahul Gandhi’s attack at PM Modi On Mehul Choksi Clean Chit
New Delhi, Aug 4 :Congress President Rahul Gandhi has made a blistering attack on Prime Minister Narendra Modi…
MHA forwarded Mehul Choksi’s extradition request to MEA: CBI
New Delhi, Aug 3: The Ministry of Home Affairs (MHA) on Friday forwarded Central Bureau of Investigation (CBI)’s extradition…
SEBI, Mumbai Police and EAM cleared Mehul Choksi for citizenship : Antigua
New Delhi, Aug 3 : The Antigua government has said fugitive Indian jeweller Mehul Choksi was granted citizenship…
Detain PNB scam fugitive Mehul Choksi : India to Antigua
New Delhi, July 30 : India has asked Antigua and Barbuda Government to confirm PNB scam fugitive Mehul…
India yet to write to us on Mehul Choksi: Antiguan PM
New Delhi, July 27 (IANS) Antigua and Barbuda Prime Minister Gaston Browne on Friday said that the Indian…
PNB Scam: ED files chargesheet against Mehul Choksi, Names him mastermind
New Delhi, July 27: The Enforcement Directorate (ED) on Friday filed a charge-sheet against diamond jeweller Mehul Choksi…
Mehul Choksi in Antigua, left US weeks ago: Sources
New Delhi, July 24 (IANS) Gitanjali Group of firms owner Mehul Choksi, the accused in over Rs 13,500…
Mehul Choksi seeks cancellation of NBW, cites mob lynching fear
Mumbai, July 23: Gitanjali Gems promoter Mehul Choksi, one of the prime accused in the multi-crore Punjab National…
PNB fraud case: Mehul Choksi not in US, says Interpol
New Delhi, July 16: The Interpol Washington has said that absconding diamantaire Nirav Modi’s uncle Mehul Choksi is not…
Mehul Choksi named as ‘wanted’ in CBI’s second charge-sheet
New Delhi, May 16: The Central Bureau of Investigation on Wednesday filed second charge-sheet of 12000 pages in…
PNB scam: I fear for my safety, unable to return, Mehul Choksi to CBI in letter
New Delhi, March 20: Gitanjali Group promoter Mehul Choksi, one of the accused in Punjab National Bank fraud case,…
CBI not believing excuses given by Mehul Choksi, Nirav Modi for disclosing their locations
New Delhi, March 8: The central bureau of Investigation on Thursday said it is not believing excuses being given by…
Special PMLA court issues non bailable warrant against Nirav Modi, Mehul Choksi
Mumbai, March 3: A special PMLA court in Mumbai on Saturday issued non bailable warrant against diamantaire Nirav Modi…
Look out circular issued to over 10 executives of firms of Nirav Modi, Mehul Choksi
New Delhi, Feb 26: A look-out circular has been issued on Monday to more than 10 executives of…
Opposition to corner Modi govt in Parliament over Nirav Modi-Mehul Choksi scandal
Modi government is in chaos as the defence minister Nirmala Sitharaman and Union minister for law and IT…
Will not be able to pay your salaries, look for other job opportunities: Mehul Choksi letter to employees
New Delhi, Feb 24: Gitanjali Gems promoter Mehul Choksi has written to his employees saying look for other…
PNB Scam: ED freezes shares, mutual funds worth Rs 94 crore of Nirav Modi & Mehul Choksi
New Delhi, Feb 22: The Enforcement Directorate on Thursday froze shares and mutual funds worth Rs 94 crore…
PNB Fraud Case: Govt suspends Nirav Modi, Mehul Choksi’s passports
New Delhi, Feb 16: Two days after the $1.8 bn fraud in Punjab National Bank (PNB) came into…
Rs 18,000 Cr returned to banks from Mallya, Nirav and Choksi: Centre to Supreme Court
New Delhi, Feb 23 : Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000…
RGF received Rs 10 lakh from Naviraj Estates of which Choksi a director: Congress
Surjewala also asked to know, "Has the BJP/RSS received funding from international foundations, funds, entities and organisations? If yes, how much amount has been received by BJP-RSS over the last 6 years by international funding and donors?"
ED brings back Rs 1,350-cr worth polished diamonds, pearls of Nirav Modi, Choksi firms from HK
The ED completed "all legal formalities" with authorities in Hong Kong to bring back these valuables, the agency said
ED attaches Rs 24.77 cr of properties of Choksi
New Delhi, July 11: The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a…
PNB case: ED attaches Choksi properties worth Rs 24 crore
New Delhi, July 11 (IANS) Cracking its whip against fugitive diamond jeweller Mehul Choksi in the Rs 13,500-crore…
India asks Antigua to expedite Choksi’s extradition
New Delhi, June 25 (IANS) The Indian government has urged Antigua to accelerate the legal process associated with…
ED offers to provide air ambulance to bring Choksi back
New Delhi, June 22 (IANS) The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul…
‘Choksi diverted Rs 3,257 crore to foreign dummy companies’
New Delhi, Sep 11 : Fugitive diamnond jeweller Mehul Choksi, wanted in the Rs 13,500-crore Punjab National Bank…
Choksi appeals to Interpol against red corner notice
New Delhi, Sep 7: Fugitive Diamantaire Mehul Choksi has reportedly appealed to Interpol against red corner notice. Choksi’s appeal…
PMO facilitated Choksi’s escape, alleges Congress
New Delhi, Aug 28 : Calling it the biggest cover-up by the Prime Minister’s Office (PMO), the Congress…
Rahul Gandhi attacks PM, links him with Nirav, Choksi
Gandhi spoke on a range of issues such as Doklam stand-off, bullet train, demonetisation and jobs, criticising the Modi government on each of them.
PNB Scam: Choksi could be brought back soon as India, Antigua sign extradition deal
New Delhi, Aug 6: The Indian Government on Monday directed that the provisions of the Extradition Act 1962 shall…
To Antigua with love…help Mehul escape: Kapil Sibal’s attack on Modi
New Delhi, Aug 4 : Senior Congress leader Kapil Sibal on Saturday taunted the Narendra Modi government ,…
PNB fraud: Choksi denies any truth in allegations
New Delhi, July 27: Fugitive diamond jeweller Mehul Choksi, who is wanted by Indian investigative agencies in the Rs…
PNB Fraud case: Nirav Modi, Choksi summoned by court under new fugitive offender law
Mumbai, July 26 : A special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday has…
CBI seeks details on whereabouts of Choksi from Antiguan authorities
New Delhi, July 25: The CBI on Wednesday said it had written to the Antiguan authorities seeking details of…
Cong attacks NDA govt on reports of Mehul Chowksi getting Antigua passport
New Delhi, July 25 : The Congress on Wednesday attacked the NDA government on reports of fugitive Mehul…
PNB fraud accused Choksi says impossible to return to India citing health issues
New Delhi, March 8: Punjab National Bank (PNB) fraud accused Gitanjali Group promoter Mehul Choksi has refused to return India…
PNB Scam: ED attaches Choksi’s properties worth Rs 1,200 cr
New Delhi, March 1: The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group,…
Narendra Modi hosted ‘Mehul Bhai’ of banking fraud at his official residence
The video clip put out by online newsportal GoNews shows Choksi, Chairman and MD, Gitanjali Group, seated among the audience at the Prime Minister's 7, RCR residence, now called 7 Lok Kalyan Marg.
PNB recovers $3.25 mn by liquidating Nirav Modi’s US assets
Nirav Modi and his uncle Mehul Choksi are under investigation by both the CBI and the ED. Choksi is now believed to be in Antigua.
Nirav Modi’s properties worth Rs 1,400 cr can be confiscated: Court
Modi, along with his uncle Mehul Choksi, is among the prime accused in the Punjab National Bank (PNB) fraud of over Rs 14,000 crore, unearthed over two years ago.
Sack Jaitley over bank frauds, collusion with fraudsters: Congress
"Arun Jaitlie's daughter was on the payroll of thief Mehul Choksi. Meanwhile her Finance Minister daddy sat on his file and allowed him to flee. She received money from ICICI a/c no: 12170500316," Gandhi tweeted.
BJP raising Vadra issue to divert attention from Nirav, Lalit, Mallya: Congress
They are doing this just to divert attention from the questions being raised against Modi government on Nirav Modi, Lalit Modi, Vijay Mallya and Mehul Choksi
Records related to Nirav Modi case safe: CBDT
"News reports have been appearing in some sections of the media alleging that records and documents relating to investigation into the Nirav Modi (and) Mehul Choksi case have been destroyed in the Scindia House fire in Income Tax Office in Mumbai," the Central Board of Direct Taxes (CBDT) said in a statement.
PM Modi, Vinod Rai must Apologise to Nation on 2G Spectrum Issue: Salman Khurshid
He said that the impact of 2G spectrum scam was affecting the Congress even today and that along with the party, the country has also suffered, citing the rise in fuel prices "and the kind of corruption that was never witnessed before".
Nirav Modi loses first stage of extradition appeal in UK High Court
On February 25 this year, a UK court had allowed the extradition of Nirav Modi to India.
Nirav Modi’s sister, her husband turn approvers in PNB fraud case: ED
Meanwhile, a UK court had scheduled a hearing on the closing arguments in the extradition case of Nirav Modi on January 7 and 8.
With words like ‘sin’, ‘loot’, Nadda fires 10 questions at Sonia
The BJP chief called the donations made by the Foundation as "dodgy while asserting, "I would like to know how it donated to Rajiv Gandhi Charitable Trust, that is controlled by the family?"
Loan write-off should not apply to fugitives: Chidambaram
New Delhi, April 29 (IANS) Former finance minister P. Chidambaram has asked the government why the loans of…
Don’t twist facts, Congress hits back at Sitharaman
New Delhi, April 29 (IANS) The Congress has hit back at the Finance Minister who alleged that the…
Govt hid wilful defaulters in Parliament, alleges Rahul
New Delhi, April 28 (IANS) Former Congress president Rahul Gandhi has alleged that the government hid the names…
First scam-hit company of Nirav Modi ordered to be liquidated
The ruling to liquidate Modi's scam-scarred company FDIPL was delivered last week by a Mumbai NCLT bench comprising (Mrs) Suchitra Kanuparthi (Member-Judicial) and V. Nallasenapathy (Member-Technical).
PNB fraud: Nirav Modi custody in UK extended till Feb 27
London, Jan 31 (IANS) Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500…
Goodwin Jewelers duped even PNB of Rs 26.50 crore!
Moving swiftly to avoid further flak, in mid-November, the Worli branch declared the Goodwin Jewellers' accounts as non-performing assets (NPA).
Nirav Modi says suffering from anxiety, applies for bail
London, Oct 30 Fugitive diamond merchant Nirav Modi, wanted in India in connection with the Rs 13,500 crore…
PM Modi doesn’t understand economy: Rahul in Haryana
Citing the lack of jobs and the rising farmers distress, he said: "The fate of country is known to you… unemployment is highest in the country in last 45 years.
Economy was strong under Manmohan Singh: Rahul
Mumbai, Oct 13 : Slamming the Bharatiya Janata Party (BJP) government for all-round failure on the economic front,…
Made in China policy’ killing jobs in India: Rahul
Latur (Maharashtra), Oct 13 : Attacking the BJP government in the centre and state over “massive unemployment”, Congress…
14 banks struggle to recover Rs 3,635 cr from Mumbai firm
Mumbai, Sep 20 : A consortium of 14 public sector banks, led by the Bank of India on…
Sensex extends its fall, down 827 points
Heavy selling was seen in PSU banks such as Bank of India, Union Bank of India and Canara Bank, which were trading over 6 to 10 per cent lower.
Sensex logs heaviest fall in 7 months as Budget fails to deliver
Mumbai, July 8 (IANS) Disappointment over the Budget proposals and muted global markets led the Sensex to log…
PNB reports over Rs 3,800 crore fraud by Bhushan Power and Steel Ltd
New Delhi, July 7 Public sector lender Punjab National Bank said it has detected a fraud of more…
Singapore court orders attachment of bank accounts of Nirav Modi’s kin
New Delhi, July 2 (IANS) In a blow to fugitive diamond jeweller Nirav Modi, the Enforcement Directorate on…
Pompeo visit to India ‘very important,’ says Jaishankar
Gandhinagar, June 25 (IANS) External Affairs Minister S Jaishankar described the three-day India visit by US Secretary of…
Nirav Modi denied bail by UK court
New Delhi, June 12 (IANS) A British court on Wednesday extended, till June 27, the judicial custody of…
Bank fraud cases rose during NDA’s 1st term: Congress
"According to latest data by RBI, in 2018-19 alone, there has been a bank fraud of Rs 71,500 crore."
UK court again rejects Nirav Modi’s bail plea
London, May 8 A British court on Wednesday extended, till May 30, the judicial custody of fugitive diamantaire…
Economy in disastrous phase of slowdown : Congress
New Delhi, May 8 The Congress on Wednesday said Indian economy has entered a “disastrous” phase of economic…
Modi ‘chowkidar’ of only 15 corrupt persons: Rahul
Panna/Damoh/Tikamgarh (IANS) , April 30 (IANS) Congress President Rahul Gandhi on Tuesday described Prime Minister Narendra Modi as…
Are the wives of BJP leaders selling jewellery to bear campaign expenses, asks MP CM Kamal Nath
Asking the Bharatiya Janta party about the funding sources of the Saffron party and PM Modi’s election campaign,…
NYAY scheme a surgical strike on poverty: Rahul
Bhubaneswar, April 26 (IANS) Congress President Rahul Gandhi on Friday called NYAY scheme a surgical strike on poverty…
PM Modi fooled people by opening bank accounts for poor: Rahul
Bhubneshwar, April 26: In a fresh salvo at Prime Minister Narendra Modi, Congress President Rahul Gandhi on Friday…
London court again rejects Nirav Modi’s bail plea
London, April 26: A London court on Friday extended till May 24 the judicial custody of fugitive diamantaire…
Rahul Gandhi promises jobs for youth, income for poor
Kolar (Karnataka), April 13: Campaigning for the party candidates in fray in the Lok Sabha elections in Karnataka,…
Rahul challeges PM for open debate on Rafale
New Delhi, April 9 (IANS) Calling Rafale fighter jet deal the biggest defence “corruption” since Independence, Congress President…
Will open two closed paper mills in Assam: Rahul Gandhi
Cachar (Assam), April 9 Accusing the BJP of lying to the people, Congress President Rahul Gandhi on Tuesday…
Black money, jobs missing from BJP’s ‘jhansa patra’: Congress
New Delhi, April 8 : Tearing into the BJP’s election manifesto for the Lok Sabha polls, the Congress…
After elections, chowkidar will go to jail. says Rahul Gandhi
April 5: Accusing the Narendra Modi government of corruption in Rafale deal, Congress President Rahul Gandhi said that…
Will defeat Modi, form coalition at Centre: Rahul Gandhi
Bengaluru, March 31 (IANS) Congress President Rahul Gandhi on Sunday said his party would form a coalition government…
Modi’s goal is to destroy Constitution: Rahul
Vijayawada, March 31 (IANS) Alleging that Prime Minister Narendra Modi’s ultimate goal is to destroy the Constitution of…
RBI imposes penalty of Rs 2 crores on PNB
New Delhi, March 26: The Reserve Bank of India (RBI) on Tuesday imposed a penalty of Rs 2…
India can do without this Chowkidar
In last five years, we have seen many avatars of Prime Minister Modi. Lord Vishnu was known to…
Farmers, soldiers dying under the watch of Chowkidar: Congress
New Delhi, March 23 The Congress on Saturday attacked Prime Minister Narendra Modi, saying that the farmers, soldiers,…
Who loot, cannot become the chowkidar: Kapil Sibal
New Delhi, March 23: Senior Congress leader and former Union Minister Kapil Sibal on Saturday targetted Prime Minister…
Modi is rich men’s chowkidar, says Rahul
Patna, March 23: Congress President Rahul Gandhi on Saturday took a dig at Prime Minister Narendra Modi saying…
Will not allow RSS to run the country, says Rahul
Agartala, March 20 : Congress President Rahul Gandhi on Wednesday said that the RSS would not be allowed…
Nirav Modi’s bail plea rejected, to remain in custody till March 29
London, March 20 : A London court in the United Kingdom Wednesday has sent Fugitive diamond merchant Nirav…
Long time before Nirav Modi is extradited: Top UK law expert
Mumbai, March 20 (IANS) It could probably be a long time before absconding Mumbai diamantaire Nirav Modi –…
Modi claims to be a patriot but spreads hatred: Rahul
Hyderabad, March 9: Alleging that Narendra Modi was trying to destroy the Constitution and suppress India’s voice, Congress…
Extradition request for Nirav Modi still pending with UK government: MEA
New Delhi, March 9: With billionaire Nirav Modi, wanted in the Rs 13,500 crore PNB fraud case, tracked…
Rahul blames BJP for Masood Azhar’s release
Haveri, March 9: Congress President Rahul Gandhi on Saturday blamed the Bharatiya Janata Party for releasing Masood Azhar,…
Nirav Modi has new diamond business in London: Report
New Delhi, March 9: Nirav Modi, the Indian diamantaire wanted in a multi-crore bank fraud, is living in…
Congress on Nirav Modi’s London video: Everything is possible when PM Modi is there
New Delhi, March 9: The Congress on Saturday attacked the Narendra Modi-led government at the Centre over its…
Nirav Modi tracked down to London
New Delhi, March 9: Fugitive diamantaire Nirav Modi, who is wanted by Indian agencies in the Rs 13,500…
Nirav Modi’s bungalow blown-up with controlled blast
Raigad (Maharashtra), March 8: Authorities here on Friday carried out a controlled blast to blow up the luxurious…
Modi, defence deals take centre stage at Rahul’s rallies
"Chowkidar chor hi nahi, darpok bhi hai (Chowkidar is not just a thief, but also a coward)," said Gandhi addressing a huge public rally in Mumbai's Bandra Kurla Complex.
Modi promised farm loan waiver, but wrote off bank dues of rich-friends: Rahul
Jaipur, Feb 14: Congress president Rahul Gandhi on Thursday targetted Prime Minister Narendra for making an empty promise…
Long-range Boeing with ED and CBI officials may head for West Indies
New Delhi, Jan 26 : Top government sources have confirmed that India is moving ahead to bring back…
20 officials shifted in CBI, investigating officer in PNB fraud case replaced
According to an official order, S.K. Nair, who was investigating the case against Nirav Modi and Choksi, was transferred to ACB Mumbai.
Why Modi-the Chowkidar allowed thieves to escape India: Kapil Sibal asks PM
New Delhi, Jan 6 : Accusing Prime Minister of playing victim card, Senior Congress leader Kapil Sibal asked…
PNB scam was a Civil Transaction, Can’t return to India: Nirav Modi
New Delhi, Jan 5: Diamantaire Nirav Modi on Saturday said that the multicrore PNB scam was a civil…
Kilkenny cat fight between top two officers severely dented CBI’s reputation – 2018 In Retrospect
The CBI saw the worst crisis in its over 70-year hisotry in 2018 as the bitter acrimony between…
‘Chowkidars’ have become thieves, says Thackeray in fresh salvo on BJP, PM
Congratulating Janata Dal (U) chief Nitish Kumar and Lok Janshakti Party leader Ram Vilas Paswan for their pacts with the BJP, Thackeray countered: "What is their stand on the Ram temple? Why are they silent on it?"
Why Mallya’s extradition order a victory, asks Rahul
The verdict came six days after British national and middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal, Christian Michael, was extradited to India from Dubai.
PM Modi says ‘Bharat Mata Ki Jai’, but works for industrialists: Rahul Gandhi
Alwar, Dec 4: Congress President Rahul Gandhi on Tuesday took a jibe at Prime Minister Narendra Modi saying…
Allow majority private participation in PSBs: Arvind Subramanian
"In return, the RBI would deploy its surplus capital to augment the resources for recapitalising PSBs and capitalising any new holding companies."
PM Modi scripted the demonetisation twist, I wrote around it: Ravi Subramanian
New Delhi, Nov 24: When long queues waited at ATMs following demonetisation in 2016, publisher Ananth Padmanabhan called author…
Congress will waive-off all Chhattisgarh farmers loans: Rahul Gandhi
Koriya (Chhattisgarh) Nov 17: Charging the ruling BJP with creating two Chhattisgarhs, one of the rich and the other…
PM Modi snatched money of poor and gave it to few rich: Rahul Gandhi
Deori, Nov 16: Congress President Rahul Gandhi on Friday hit out at Prime Minister Narendra Modi over demonetisation,…
Rahul Gandhi rally in Chhattisgarh: Congress President attacks PM Modi on Rafale, demonetisation
Kanker, Nov 9: Congress president Rahul Gandhi on Friday attacked Prime Minister Narendra Modi over Rafale deal, demonetisation and other issues in poll-bound Chhattisgarh. …
ED seeks attachment of Nirav Modi’s Rs 56-cr Dubai assets
New Delhi, Nov 6 : The Enforcement Directorate (ED) on Tuesday said it has sent a request for…
PNB Q2 loss zooms to Rs 4, 532 cr on higher provisioning for NPAs
New Delhi, Nov 2: State-run Punjab National Bank (PNB) on Friday reported a loss of Rs 4,532.35 crore for…
ED seeks attachment of Nirav Modi’s assets worth Rs 255 cr in Hong Kong
Nirav Modi and Choksi of Gitanjali Group are under probe by both the Central Bureau of Investigation and the ED. The ED filed money laundering investigation against Nirav Modi and others on February 15 on the basis of an FIR registered by the CBI.
Sack Finance Minister Arun Jaitley over bank frauds: Congress
New Delhi, Oct 22: The Congress on Monday sought regulation of Union Finance Minister Arun Jaitley for “allowing” bank…
Rahul Gandhi kicks off Telangana poll campaign with attack on Modi, KCR
Hyderabad, Oct 20: Congress President Rahul Gandhi kicked off his party’s election campaign in Telangana by targeting both Prime…
Modi is ‘chowkidar’ but whom is he serving: Rahul
The BJP-RSS should be made to understand that no one has benefited from dividing the nation. Hindustan wants to grow but with love and harmony.
PNB scam: ED attaches Nirav Modi’s assets worth Rs 637 crore, spanning over five countries
New Delhi, Oct1 : The Enforcement Directorate on Monday attached properties,five overseas bank accounts of Nirav Modi having balance…
CBI books Hyderabad firm for cheating banks of Rs 1,700 crore
New Delhi, Sep 27 : The CBI on Thursday said it has a registered a case against a…
Five held for theft attempt at Nirav Modi’s firm
Surat, Sep 24: The police held five persons for alleged theft attempt into fugitive diamond businessman Nirav Modi’s…
Congress demands impartial investigation into escape of 23 fugitives, holds PM accountable
BJP provides the "chor darwaza" (escape door) to all wilful defaulters looking to run away with public money.
Rahul Gandhi accuses Gujarat officer for helping Mallya escape
New Delhi, Sep 15 : Congress President Rahul Gandhi on Saturday accused former CBI Joint Director A.K.Sharma, who…
Why did Jaitley kept his meeting with Mallya secret : Yashwant Sinha
Sep 13: Raising questions over Jaitley-Mallya meet, Former BJP leader Yashwant Sinha said why did the finance minister Arun…
Congress slams Jaitley after Mallya says he met him, demands response from government
New Delhi, As fugitive businessman Vijay Mallya on Wednesday said he had met Finance Minister Arun Jaitley before…
PNB fraud: Interpol issues red corner notice against Nirav’s sister
New Delhi, Sep 10: Interpol has issued a red corner notice (RCN) against Purvi Deepak Modi, sister of…
UK confirms Nirav Modi’s presence, CBI sends extradition request
New Delhi, Aug 20 :United Kingdom authorities have confirmed that Nirav Modi, wanted in the Rs 13,500 crore…
PNB file cases in NCLT, expects recovery of NPAs
New Delhi, Aug 7: Punjab National Bank, Managing Director Sunil Mehta on Tuesday said that the lender has…
PNB fraud case: India seeks Nirav Modi’s extradition from UK govt
New Delhi, Aug 3 : India has sought the extradition of fugitive diamantaire Nirav Modi from the United…
PM must be industry friendly but not friendly to selective industrialists, Kapil Sibal attacks Modi
New Delhi, July 30 : Senior Congress leader Kapil Sibal slammed Prime Minister Narendra Modi and reminded him…
Modi says not afraid of being seen with industrialists, opposition hits back
Lucknow/New Delhi, July 29 : Hitting back for the first time at critics who questioned his perceived friendly…
Not afraid of being in same frame as an industrialist: Modi
Lucknow, July 29: Hitting back for the first time at critics who questioned his perceived friendly relations with…
ED officials in Singapore trace Nirav Modi
New Delhi, July 16: In a bid to tighten the noose around fugitive diamantaire Nirav Modi, who is wanted…
Supreme Court dismisses PIL seeking SIT probe into PNB Scam against Nirav Modi
New Delhi, July 3: The Supreme Court on Monday dismissed a PIL seeking SIT probe into the multi-crore Punjab…
Red Corner Notice issued against Nirav Modi by Interpol
New Delhi, July 2: A Red Corner Notice issued against diamantaire Nirav Modi on Monday by Interpol in connection…
PM Modi is Fake, doesn’t talk about 2018: Sanjay Nirupam
Mumbai, June 28: Commenting on the Surgical Strike, Congress leader Sanjay Nirupam said the entire ruling BJP government…
MEA seeks assistance from European countries to trace Nirav Modi
New Delhi, June 27: The Ministry of External Affairs (MEA) has sought assistance from several European countries to…
Nirav Modi Impact: PNB to take on loan defaulters, NPA accounts
New Delhi, June 25 :After billionaire Nirav Modi executed a $2 billion PNB fraud, Punjab National Bank has…
PNB scam: Nirav Modi flees to Brussels
New Delhi, June 14 : Nirav Modi is on the run again, there are reports that the fugitive diamantaire…
Nirav Modi is in UK, British minister assures support to India
New Delhi, June 11: UK Minister for Counter-Terrorism Baroness Williams on Monday confirmed that Nirav Modi, accused in…
PNB Fraud: Nirav Modi reportedly seeks political asylum in UK
New Delhi, June 11: Multicrore Punjab National Bank fraud (PNB) accused Diamantaire Nirav Modi has fled to the…
Will waive off loans within 10 days of coming to power: Rahul Gandhi to Mandsaur Farmers
Bhopal, June 6: Congress President Rahul Gandhi on Wednesday vowed to waive off farm loans within 10 days…
Four years of PM Narendra Modi: What worked, what didn’t and what still can
In the 2018 budget, the government was widely expected to announce a National Employment Policy, which would lay a comprehensive roadmap for job creation, but that did not happen.
PNB fraud: ED attaches Rs 170-cr assets of Nirav Modi
According to data till March, the ED had attached over Rs 7,600 crore worth of assets of all the accused in this case.
Nirav Modi in London on Singaporean passport: ED sources
New Delhi, May 19: Despite Enforcement Directorate issuing summons to diamantaire Nirav Modi and his family members to join…
PNB Fraud Case: ED issues summons to Nirav Modi’s father, sister
New Delhi, May 18: The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi’s father Deepak Modi,…
SEBI warns PNB over late disclosure of Nirav Modi fraud case
Mumbai, May 17: Securities market regulator Securities and Exchange Board of India (SEBI) has warned state-owned Punjab National…
PNB posts net loss of Rs 13,417 crore for Q4
CBI officials said the chargesheet names Nirav Modi and his brother Nishal in connection with the issuance of Letters of Undertaking totalling Rs 6,498.20 crore during 2011-17.
CBI files chargesheet in Punjab National Bank loan fraud case
Mumbai, May 14: The Central Bureau of Investigation on Monday lodged a chargesheet against some former and current bank…
Over 23,000 bank fraud cases involving Rs1 lakh crore in 5 years: RBI
New Delhi, May 2: More than 23,000 cases of fraud involving Rs 1 lakh crore have been reported…
President okays ordinance for death to child rapists
New Delhi, April 22 (IANS) President Ram Nath Kovind on Sunday approved an ordinance to provide death penalty for…
PNB moves Hong Kong High Court against Nirav Modi
New Delhi, April 21: The Punjab National Bank on Saturday approached Hong Kong High Court against diamantaire Nirav…
Cabinet approves Ordinance to confiscate properties of fugitive economic offenders
New Delhi, April 21 (IANS) In a bid to bring back defaulters of huge bank loans who escape…
Cash Crunch: Rahul says terror of demonetisation is back
Amethi, April 17: With ATMs suddenly running dry in several states, Congress President Rahul Gandhi on Tuesday said the…
Delhi HC asks Nirav Modi’s firm Firestar Diamond to tell him to come back
New Delhi, April 11: The Delhi High Court on Wednesday told diamantaire Nirav Modi’s company, Firestar Diamond, to ask…
Fitch degrades PNB’s viability rating to BB-
New Delhi, April 10: In a backdrop of a multicore fraud case involving diamantaire Nirav Modi, Fitch Ratings…
PNB fallout: CBI may act against top law firm
Mumbai, April 9: A leading Mumbai law firm may face action by the Central Bureau of Investigation (CBI) in…
PNB fraud: CBI questions former RBI Deputy Governor
New Delhi, April 6: The CBI on Friday questioned a former Deputy Governor of Reserve Bank of India (RBI)…
PNB fraud case: MEA asks Hongkong to arrest Nirav Modi
New Delhi, April 6: Ministry of External Affairs has asked authorities in Hongkong to arrest diamantaire Nirav Modi,…
PNB fraud: CBI questions four RBI officials
New Delhi, April 5 (IANS) The CBI on Thursday questioned four Reserve Bank of India (RBI) officials in…
PNB Fraud: ED arrests Nirav Modi’s Firestar VP S.S. Wadhwa
New Delhi, March 28: The Enforcement Directorate held Firestar Group Vice President Shyam Sunder Wadhwa, a confidant of…
PNB Scam: ED attaches Nirav Modi’s properties worth Rs 25 cr
New Delhi, March 24: The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 25…
More bank fraud cases exposed after PNB Scam
New Delhi, March 23: In February, public lender the Punjab National Bank (PNB) detected a billion dollar fraud…
Another bank fraud of Rs 824 crore involving Chennai jeweller
New Delhi, March 21: In yet another fraud played on banks, a Chennai-based jeweller Kanishk Gold Pvt Ltd…
Rs 9.1-cr Chandri Paper fraud reported to CBI on Feb 13: PNB
Mumbai, March 17 : The Punjab National Bank (PNB) on Saturday clarified that Rs 9.10 crore fraud unearthed…
PNB Scam: 107 companies, 7 LLPs under scanner
New Delhi, March 17: At least 107 firms and seven limited liability partnerships (LLPs) are under the scanner…
PSBs to link SWIFT with Core Banking Solution by April 30
New Delhi, March 15: All public sector banks (PSBs) will have to link their SWIFT systems with their respective…
31 economic offenders have fled India: Government
New Delhi, March 15: Some 31 suspected economic offenders have fled the country to avoid prosecution, the government has…
Punjab National bank detects another fraud case
New Delhi, March 15: The Punjab National Bank (PNB) has detected another fraud case at a Mumbai branch…
Scrapping of LoUs by RBI will raise cost of credit: CII
New Delhi, March 14: Reacting to RBI’s decision to scrap the system of issuing Letters of Undertaking (LoUs) and…
Rahul attacks Jaitley over PNB scam, says finance minister silent to protect his daughter
The Congress president Rahul Gandhi on Monday attacked finance minister Arun Jaitley over the 13,000 crores PNB scam.…
PNB Scam: CBI files fresh Rs 321 crore case against Nirav Modi
New Delhi, March 8: The Central Bureau of Investigation on Thursday registered a fresh case against jeweler Nirav Modi…
No visible possibility of Gitanjali dues recovery: ICICI, Axis bank officials
Mumbai, March 7: Top officials of ICICI and Axis banks have told an anti-fraud agency that recovery of loans…
PNB fraud case: Delhi High Court issues notice to ED, describes case as “sketchy”
New Delhi, March 7: The Delhi High Court today issued a notice to the Enforcement Directorate (ED) on…
Allegations related to 80:20 scheme false: Congress
New Delhi, March 6: The Congress on Tuesday said the allegations levelled by the BJP against former Union…
PNB has potential to raise capital: Jaitley
New Delhi, March 6: Finance Minister Arun Jaitley on Tuesday said the fraud-hit Punjab National Bank (PNB) has…
PNB fraud case: CBI arrests top Gitanjali official Vipul Chitalia
New Delhi/Mumbai, March 6: The central probe agency CBI on Tuesday arrested the Vice President of Banking Operations of Mehul…
Rahul’s Jibe: ‘Ek Nirav Modi Hai, Dusra Modi Nirav Hai’
New Delhi, March 6: Launching a fresh attack on Prime Minister Narendra Modi over the Punjab National Bank…
ICICI’s Kochhar, Axis’ Sharma summoned in PNB fraud case
Mumbai, March 6: ICICI Bank chief Chanda Kochhar and Axis Bank’s Shikha Sharma have been summoned by an anti-fraud…
Shatrughan Sinha’s Jibe: Never take small loans, Always take thousands of crores
New Delhi, March 6: Disgruntled BJP leader Shatrughan Sinha took a jibe at the Narendra Modi government over PNB scam…
Budget Session: Both houses adjourned for the day after ruckus over PNB bank fraud, Andhra issue
Delhi, March 5: Both the houses, Rajya Sabha and Lok Sabha have been adjourned for the full day…
PNB Scam: Six accused including retired dy manager sent to 14-day judicial custody
Mumbai, March 3: A special Central Bureau of Investigation (CBI) court on Saturday sent six accused, arrested in…
PNB probe ‘pre-determined’, My fate was already decided: Nirav Modi in email to ED
New Delhi, March 3: Diamantaire Nirav Modi on Saturday described the action taken against him by the Enforcement…
PM Modi targets Congress leaders, avoids probing scandals by his ministers
Modi led government must know that the huge mandate was given to him by the people of India on trust that he will act against the corrupt and not carry out his vendetta politics.
Complicit Modi government permits another Rs 6,712-cr bank fraud: Congress
The three 'Ms' -- Modi, Mehul and Mehta -- have followed the same modus operandi -- raise money through Letters of Credit, fleece and fly away to foreign shores.
Nirav Modi refuses to join CBI probe, says he is busy with his business abroad
New Delhi, March 1: Diamantaire Nirav Modi has refused to join CBI probe into an alleged fraud involving…
Punjab National Bank fraud case: CBI arrests auditor of PNB
New Delhi, March 1: The Central Bureau of Investigation has arrested an internal chief auditor of Punjab National Bank…
Karti’s arrest is diversionary tactic, vendetta politics: Congress
New Delhi, Feb 28: Karti Chidambaram, son of former Union Minister P. Chidambaram was arrested by the CBI on…
Bank frauds expose Modi’s culture of corruption, cronyism: Congress
Bengaluru, Feb 27 : Bank frauds by diamond traders and pen makers expose the culture of corruption and…
Punjab National Bank Fraud case: CBI grills PNB’s Former-MD, ICICI’s ED
New Delhi, Feb 27: The CBI on Tuesday questioned former Punjab National Bank Managing Director Usha Anant Subramanian…
Punjab National Bank scam: Additional Rs 1,300 cr fraud revealed
Mumbai, Feb 27: The fraud-hit Punjab National Bank (PNB) has detected an additional Rs 1,300 crore unauthorised transactions, taking…
Some hours prior to demonetisation, PNB exchanged 90 crores of Nirav Modi: Majeed Memon
The NCP leader, Majeed Memon on Sunday made a claim that a PNB branch changed 90 crore rupees…
Rahul’s Jibe: Under Modi’s ‘Jan-Dhan Loot Yojana’, another scam of Rs 390 crore
New Delhi, Feb 24: Congress President Rahul Gandhi on Saturday took a jibe at Prime Minister Narendra Modi over…
After PNB fraud, Delhi jeweller booked for defrauding Oriental Bank of Commerce
New Delhi, Feb 24: The Central Bureau of Investigation (CBI) on Friday booked Delhi-based jeweller Dwarka Das Seth International…
PNB stocks plunge over 30% in 8 trade sessions
Mumbai, Feb 23: During the eight trading sessions following the detection of a $1.8 billion fraud in one of…
Priyanka Chopra terminates contract with Nirav Modi after PNB Fraud Case
New Delhi, Feb 23: Actress Priyanka Chopra has decided to terminate the contract with billionaire diamond trader Nirav Modi’s…
ED freezes Nirav Modi’s bank account with Rs 30 crore balance, Rs 13.86 crore shares also seized
New Delhi, Feb 23: The Enforcement Directorate on Friday froze bank accounts with Rs 30 crore balance and shares…
PNB hits back at Nirav Modi, says “Come Up With Plan To Pay Dues”
New Delhi, Feb 22: In a stiff reply to Nirav Modi, the Punjab National Bank asked the celebrity…
Post-office scam unearthed in Madhya Pradesh’s Bhind
Bhind, Feb 22: A massive fraud to the tune of crores of rupees has been detected at Galla…
Arun Jaitley blames Auditors, Management for failing to detect PNB scam
PM Modi cannot afford to campaign in 2018 and 2019 elections on giving corrupt free government as massive scams are coming to light and government is assisting capitalists to run away with taxpayers' money.
PNB’s actions destroyed my brand, shut all options to recover debt: Nirav Modi to bank
New Delhi, Feb 20: Blaming Punjab National Bank for “destroying” his brand, celebrity jewellery designer Nirav Modi said…
Supreme Court to hear PIL in PNB Scam on 23 February
New Delhi, Feb 20: The Supreme Court will hear the PIL filed in 11,400 crore PNB fraud case…
Share price of Gitanjali Gems hit lower circuit, PNB slips over 7%
Mumbai, Feb 19: Shares of Gitanjali Gems extended losses for the fourth consecutive session on Monday — plunging almost…
PNB Scam: Petition filed in Supreme Court demanding SIT probe
New Delhi, Feb 19: A petition has been filed in the Supreme Court on Monday seeking a Special…
Transfer all officers who have completed 3 years in branch: CVC to Public sector banks
New Delhi, Feb 19: The Central Vigilance Commission on Monday issued an advisory to all the public sector…
CBI files case against Rotomac Pens owner Vikram Kothari, others
New Delhi, Feb 19: The Central Bureau of Investigation has filed a case against Rotomac Pens owner Vikram…
PM should ‘break silence’ on PNB scam: Congress
The Prime Minister must tell the nation the reasons for the failure of the fraud detection ability of the entire banking sector and the Finance Ministry.
$1.8 bn PNB fraud, macro-data hit equities’ movement
Mumbai, Feb 17: The weekly trade in the Indian equity markets was almost flat. However, a slew of domestic…
Shiv Sena takes dig at BJP, says ‘Make Nirav Modi RBI Governor’
Mumbai, February 17: Taking a dig at ruling Bharatiya Janata Party, the Shiv Sena on Saturday said diamantaire Nirav…
Punjab National Bank fraud Case: CBI arrests PNB’s Former Dy Manager Gokulnath Shetty, 2 others
New Delhi, Feb 17: In a major development, the Central Bureau of Investigation on Saturday arrested Former Deputy…
Under Modi government, fourth looter escapes India with taxpayers’ money
Modi government has gone a step further by assisting a bank fraud and then facilitating the looter to escape…
CBI registers FIR against Gitanjali group in $1.8 bn PNB fraud case
New Delhi, Feb 16: The CBI on Friday registered an FIR against the Gitanjali Group of companies following a…
Gitanjali Gems stocks plunge 20% on $1.8 bn scam, PNB slips 2%
Mumbai, Feb 16: Following the $1.8 billion fraud detected by the Punjab National Bank (PNB), stocks of jewellery company…
PNB Fraud Case: INTERPOL’s diffusion Notice issued against Nirav Modi , others
New Delhi, Feb 16: The Interpol’s diffusion notice has been issued against diamond merchant Nirav Modi, his wife Ami Modi,…
PNB shares slump for second day, plunges almost 12%
Mumbai, Feb 15: Shares of the Punjab National Bank (PNB) on Thursday continued to drop for a second consecutive…
Punjab National Bank fraud case: ED conduct raids at Nirav Modi places
New Delhi, Feb 15: The enforcement directorate (ED) raided properties of diamond merchant Nirav Modi across the country…
2019 Lok Sabha elections: Voters to decide country’s direction- Jobs or Ram Mandir
March 20 : Will people of India vote on basic survival issues viz unemployment, safety of women, inflation,…
Rejecting Indira Gandhi’s contribution to India is treason: Shiv Sena’s Sanjay Raut
Mumbai, July 2: In a blistering attack on Narendra Modi and Bharatiya Janata party for raking up the…
Nirav Modi cannot move out of the country after suspension of passport: MEA
New Delhi, Feb 16: The Ministry of External Affairs on Friday said diamond merchant Nirav Modi cannot move…