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Mehul Choksi
India  /  Published 27.06.19

Swiss authorities freeze bank accounts of Nirav Modi, sister

Switzerland authorities have frozen four Swiss bank accounts of diamantaire Nirav Modi and his sister, as part of the criminal money laundering probe being conducted against them in India, official so...
By PTI in New Delhi

India  /  Published 14.02.19

Cong to focus on Gujarat to check Modi gambit

The Congress leadership has decided to focus attention on Gujarat amid fears in the party that Prime Minister Narendra Modi can salvage lost ground in his home state by invoking “pride and victimhoo...
By Sanjay K. Jha in New Delhi

India  /  Published 22.01.19

Modi, Mallya, Choksi will be brought back, just like Michel: Javadekar

Accusing the UPA regime of handing out unsecured loans, Union minister Prakash Javadekar on Tuesday said fugitives Mehul Choksi, Nirav Modi and Vijay Mallya will be brought back, just like Christian M...
By PTI in Jaipur

India  /  Published 20.03.19

BJP claims Nirav credit for ‘chowkidar’

The BJP on Wednesday tried to claim credit for fugitive diamantaire Nirav Modi’s arrest in London, linking it with the party’s “Main Bhi Chowkidar” campaign for the general election.“Chowkid...
By Our Special Correspondent in New Delhi

India  /  Published 21.01.19

Fugitive Mehulbhai says bye-bye, India

 Fugitive diamond merchant Mehul Choksi, wanted in the Rs 13,000-crore Punjab National Bank fraud case, has formally surrendered his Indian citizenship, government sources here said.They said tha...
By Imran Ahmed Siddiqui in New Delhi

India  /  Published 21.01.19

Mehul Choksi surrenders Indian passport

Bank fraud fugitive Mehul Choksi has surrendered his Indian passport to the high commission in Guyana, official sources said Monday.Choksi, one of the alleged masterminds of the $2 billion scam in sta...
By PTI in New Delhi

West Bengal  /  Published 23.03.19

Double ‘M’ on Rahul lips in Bengal

Congress president Rahul Gandhi on Saturday balanced national and state-specific missions by attacking both Narendra Modi and Mamata Banerjee in his first campaign meeting in Bengal, ring-fencing part...
By Kousik Sen in Malda

India  /  Published 23.03.19

Modi lies all day, he is chowkidar of the corrupt: Rahul

Congress president Rahul Gandhi on Saturday accused Prime Minister Narendra Modi of lying all day and said he is the “chowkidar” of the corrupt and fugitives like Nirav Modi, Mehul Choksi and Vija...
By PTI in Malda

Business  /  Published 04.02.20

PNB slips into the red

Punjab National Bank’s standalone net loss rose to Rs 492.28 crore for the December quarter of 2019 as provisioning for bad loans rose substantially. The state-owned lender had posted a net profit o...
By Our Special Correspondent in New Delhi

Opinion  /  Published 15.03.19

It's a cricket field, not a battlefield

Harmful helpSir — The latest reports regarding the fugitive businessman, Nirav Modi, are alarming. The jeweller has apparently been moving houses frequently in the United Kingdom to avoid punitive a...
By The Telegraph in


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