Search Results On mehul choksi

mehul choksi

  • mehul choksi antigua, Indian passport, mehul choksi surrenders his indian passport to antigua authorities, Mehul choksi

    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 family, mehul choksi and nirav modi, mehul choksi family, mehul choksi family

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    PNB, Nirav Modi, pnb fraud accuse mehul choksi now citizen of antigua acquires local passport, Mehul choksi

    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: Punjab National Bank, PNB, Mehul Choksi, Mehul Choksi

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    PNB complains ED on issue of Nirav Modi, PNB complains ED on issue of Nirav Modi, enforcement directorate files first charge sheet against nirav modi, Mehul choksi

    Enforcement Directorate Files First Charge Sheet against Nirav Modi 2018-05-24 12:50:52

    The Enforcement Directorate of India today has filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates, officials said. They said the about 12,000 page charge sheet or the...

    Keywords: PNB complains ED on issue of Nirav Modi, ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam, PNB complains ED on issue of Nirav Modi

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    Nirav Modi, Mihir Rashmi Bhansali, pnb fraud interpol issues rcn against mihir rashmi bhansali, Mehul choksi

    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: Nirav Modi, Mihir Rashmi Bhansali, Mehul Choksi, Nirav Modi

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    nirav modi cars, mehul Choksi, nirav modi mehul choksi s luxury cars auctioned at rs 3 29 crore, Mehul choksi

    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 cars auctioned, mehul choksi car, nirav modi cars auctioned

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