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Mehul Choksi captured in Dominica 2021-05-27 06:20:39
Fugitive businessman Mehul Choksi has been absconding from the country and he fled to Antigua and Barbuda. Nirav Modi was caught in London and the process of extradition reached the final stages. Mehul Choksi fled from Antigua recently and reached...
Keywords: Mehul Choksi breaking news, Mehul Choksi latest updates, Cuba, Mehul Choksi cases
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CBI Registers Three Fraud Cases Of Worth Rs 125 Crore In Punjab National Bank 2020-06-12 10:58:15
The Central Bureau of Investigation (CIB) has three different loan fraud cases that are linked to PNB. Two cases are from the companies based from Nagpur and the other case is by a company from Bhubaneswar. The total fraud attempt...
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Special jet sent for the deportation of Mehul Choksi 2021-05-31 06:41:55
Billionaire jeweler and businessman Nirav Modi and his uncle Mehul Choksi are the most wanted in the Punjab National Bank scam which was over Rs 13,500 crores. The duo fled from the country and the Enforcement Directorate officials seized all...
Keywords: Mehul Choksi missing, Mehul Choksi updates, Mehul Choksi in Cuba, Mehul Choksi news
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Nirav Modi's uncle Mehul Choksi goes missing 2021-05-25 07:22:24
Billionaire businessman Nirav Modi and his uncle Mehul Choksi flew from the country after a bank scam of more than Rs 13,000 crores. Nirav Modi is arrested in London and the process of extradition is in the final stages. Now,...
Keywords: Mehul Choksi missing, Mehul Choksi updates, Antigua, Mehul Choksi
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Indian jet sent for Mehul Choksi returns back 2021-06-04 10:20:29
Indian businessman Mehul Choksi fled from the country after involving in a bank scam of Rs 13,500 crores along with his nephew Nirav Modi. Nirav is caught in London and the process of extradition back to India is happening. Mehul...
Keywords: Mehul Choksi cases, Mehul Choksi latest updates, Cuba, Antigua
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Rs 253 Cr Assets of Nirav Modi Seized in Hong Kong 2022-07-23 07:24:01
Indian Diamond jeweler and businessman Nirav Modi fled from the country after he owes massive money for the Indian banks. The Enforcement Directorate yesterday revealed that Rs 253.62 crore worth assets of Nirav Modi are seized in jewelry, bank deposits...
Keywords: Nirav Modi breaking updates, Nirav Modi latest updates, Nirav Modi breaking updates, Nirav Modi cases
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Apr 26, Friday
