PNB Fraud Accuse Mehul Choksi Now Citizen of Antigua, Acquires Local Passport 2018-07-25 11:04:05

According to the Press Trust of India reports, diamond trader Mehul Choksi who is sought for bank fraud has moved to Antigua and obtained a local passport. Mehul Choksi along with his nephew Nirav Modi is wanted for an Rs....

Keywords: Fraud, Punjab National Bank, Punjab National Bank, Punjab National Bank

Read More

Nirav Modi, Mehul Choksi’s Luxury Cars Auctioned at Rs 3.29 Crore 2019-04-26 10:48:47

Over a dozen luxury cars of Punjab National Bank (PNB) scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate said on Friday.The cars were in the past attached...

Keywords: nirav modi cars auctioned, nirav modi, nirav modi and mehul choksi, mehul Choksi

Read More

Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11

A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...

Keywords: interpol, nehal modi, nirav modi brother nehal modi, nehal modi

Read More

From Jet’s Crisis to Unemployment - Brief Look at India’s Economic Lag 2019-08-22 12:54:42

While the whole world is immersed in exchanging views on Indian government’s decision to revoke article 370, which provided special status to Jammu and Kashmir, we paid little or no attention to some of the details that have been taking...

Keywords: business, business, jet airways crisis, jet airways crisis

Read More

Mehul Choksi Surrenders His Indian Passport to Antigua Authorities 2019-01-21 13:37:39

Indian fugitive businessman Mehul Choksi, ahead of the extradition treaty hearing, surrendered his Indian citizenship and handed over his passport to Antigua authorities on Monday. According to reports, this measure is as seen as part of his plan of action...

Keywords: mehul choksi wife, Mehul Choksi, mehul choksi family, mehul choksi family

Read More

PNB Fraud: Interpol Issues RCN against Mihir Rashmi Bhansali 2018-09-07 05:16:51

Interpol (International Criminal Police Organization) has delivered Red Corner Notice (RCN) against Mumbai-based fugitive Mihir Rashmi Bhansali, in the multi-crore Punjab National Bank (PNB) loan scam case involving his employer Nirav Modi and his uncle Mehul Choksi. Nirav Modi's Firestar...

Keywords: Red Corner Notice to Mihir Rashmi Bhansali, Interpol, Red Corner Notice to Mihir Rashmi Bhansali, Nirav Modi

Read More