Mehul Choski

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Passports of Nirav Modi, Mehul Choksi revoked; assets attached

The passports of diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, the main accused in the Rs 11,400 crore Punjab National Bank scam, have been revoked, external affairs ministry......

Fugitive Economic Offenders bill may take ordinance route

Even existing cases might come under the proposed law, including those of Vijay Mallya, Nirav Modi and Mehul Choski. But, the law would not cover earlier cases. The government plans to......

CBI arrests ex-PNB deputy manager, more officials could be involved

A special court in Mumbai on Saturday remanded three persons arrested in the Punjab National Bank scam in a 14-day custody of the Central Bureau of Investigation, saying the scam has "consequences......

PNB fraud: ED seizes Choksi firm's jewellery

Choksi, along with his nephew and millionaire designer jeweller Nirav Modi, is being investigated by the ED for allegedly defrauding PNB, the country's second largest lender. The Enforcement......

Nirav Modi, wife, Choksi skip ED summons

The ED on Monday also examined the state-owned bank's executive director K V Brahmaji Rao to understand how the alleged fraud was detected and other banking procedures. Illustration: Dominic......

Rediff News

Mehul Choski

News for Mehul Choski

Passports of Nirav Modi, Mehul Choksi revoked; assets attached

Fugitive Economic Offenders bill may take ordinance route

CBI arrests ex-PNB deputy manager, more officials could be involved

PNB fraud: ED seizes Choksi firm's jewellery

Nirav Modi, wife, Choksi skip ED summons

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