News Muncher - searching for nirav

1 year, 5 months ago

Only Mehul Choksi, Nirav Modi and Vijay Mallya now left to be inducted into BJP: Shiv Sena (UBT)

Days after Nationalist Congress party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena on July 5 claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya were left to be inducted into the BJP. Maharashtra NCP crisis | Post-Ajit Pawar’s rebellion, president Sharad Pawar stages massive show of strength in Satara On Sunday, Ajit Pawar …

Maharashtra Shiv Sena Pawar Bjp Fadnavis Ncp Ubt

1 year, 5 months ago

'Appoint Nirav Modi, Vijay Mallya as...': Uddhav Sena's jibe at Maharashtra government

India Today

The Uddhav Thackeray-led Shiv Sena mouthpiece Saamana, in its latest editorial, accused the BJP and Maharashtra government of engaging in "corruption and loot", saying that they should now give posts to fugitive businessmen Mehul Choksi, Nirav Modi, and Vijay Mallya. The Marathi newspaper, brought out by Shiv Sena, was referring to the recent big shift in Maharashtra politics as Nationalist …

Mumbai Maharashtra Shiv Sena Pawar Minister Chief Ncp

1 year, 9 months ago

Interpol takes down Red Notice against Mehul Choksi

The Hindu

In a major setback to Indian agencies, the Interpol has taken down from its website the Red Notice against fugitive diamond merchant Mehul Choksi, who is wanted in connection with the ₹13,578-crore Punjab National Bank fraud cases. The Interpol took the decision following a representation by Mr. Choksi, who has been declared a fugitive by an Indian court, based on …

Modi Interpol His Extradition Choksi Indian Court

1 year, 9 months ago

Mehul Choksi off Interpol's wanted list, can travel freely across world

India Today

Interpol has withdrawn the Red Corner Notice issued against fugitive businessman Mehul Choksi. Mehul Choksi had recently filed a petition before the Antigua High Court making the Indian government respondents in the case. Mehul Choksi and his nephew Nirav Modi are accused of orchestrating India's biggest banking fraud, which is estimated to be around $2 billion. Also Read | CBI …

India Indian Interpol Mehul Choksi Mehul Choksi

1 year, 10 months ago

Mehul Choksi's petition documents for quashing CBI FIR is missing, needs to be reconstructed

India Today

On Thursday, when one of the petitions filed by fugitive diamantaire Mehul Choksi came up for hearing before the Bombay High Court, his lawyer claimed the petition was not traceable. Advocate Rahul Agarwal, representing Choksi, told the bench of Justices NW Sambre and RN Laddha that due to lockdown and shifting of office, he was not able to find his …

Cbi Pnb Nirav Modi Agarwal Choksi Mehul Choksi Sambre

2 years ago

Fresh FIRs against Mehul Choksi in PNB bank loan fraud case

Op India

The Central Bureau of Investigation on Friday filed three fresh FIRs against fugitive diamantaire Mehul Choksi and two jewellery brands, Nakshatra Brands Limited and Gitanjali Gems Limited. The FIRS were against Nakshatra Brands Ltd and Gitanjali Gems Ltd, Mehul Choksi, who is the managing director of Gitanjali Gems Ltd and guarantor for Nakshatra Brands Ltd; Dhanesh Vrajlal Sheth, director of …

India Fraud Bank Accused Fir Modi Brands

2 years ago

CBI Files Fresh FIRs Against Fugitive Mehul Choksi, Jewellery Brands Gitanjali and Nakshatra in Rs 6,700 Cr Bank Fraud Case

News 18

The Central Bureau of Investigation on Friday filed three fresh FIRs against fugitive businessman Mehul Choksi, and jewellery brands Gitanjali and Nakshatra. The FIRs were filed on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746 crore loss incurred by it and other consortium banks, officials said. Four years after his dramatic escape and failure …

India Cbi Dominica Nakshatra Gitanjali Choksi Mehul Choksi

2 years ago

CBI registers fresh FIRs against Mehul Choksi in Rs 6,000 crore fraud case

India Today

The Central Bureau of Investigation has registered two fresh FIRs against fugitive diamentaire Mehul Choksi and two jewellery brands--Nakshatra Brands Limited and Gitanjali Gems Limited--for defrauding a consortium of banks of over Rs 6,000 crore. CBI officials received complaints from Vijay Kumar Wadhwa, deputy general manager of the zonal office of the Punjab National Bank in Mumbai, against Nakshatra Brands …

Bank Crore Cbi Fir Banks Brands Consortium

2 years, 4 months ago

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail

India Today

The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group and an accused in the multi-crore Punjab National Bank scam. However, Aggarwal pointed to the ground of parity where he stated that Chitalia's co-accused, who signed the LOUs with him, was granted bail soon after the first chargesheet was filed in the …

Bail Pnb Choksi Mehul Choksi Chitalia

2 years, 5 months ago

List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others

Live Mint

On July 11, the Supreme Court handed down a four-month term in a contempt case against fugitive tycoon Vijay Mallya, who was charged in a bank loan default case involving his disbanded Kingfisher Airlines and a debt of over ₹9,000 crore. Nirav Modi Jeweller and fashion designer Nirav Modi is charged with defrauding Punjab National Bank of ₹14,000 crore in …

India Ipl Crore Modi Pnb Nirav Nirav Modi

2 years, 7 months ago

Fresh FIR against Mehul Choksi for defrauding IFCI of Rs 22 crore

India Today

Central Bureau of Investigation has lodged a fresh FIR against fugitive diamond trader Mehul Choksi and his firm Geetanjali Gems for defrauding the Industrial Finance Corporation of India Ltd of Rs 22 crore between 2014 and 2018. READ | Rs 18,000 cr returned to banks from Vijay Mallya, Nirav Modi, Choksi: Govt tells SC “In pursuance to the aforesaid criminal …

Crore Cbi Fir Gems Ifci Mehul Choksi

2 years, 10 months ago

Rs 18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi

Op India

The Central Government has told to the Supreme Court that Rs 18000 crore have been returned to the banks which were stifled by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi until now. While comparing the numbers with the global data, Tushar Mehta added, “very small number of cases are being taken up for investigation under the PMLA as compared …

India Money Laundering Cases Centre Pmla Nirav Modi Vijay Mallya

2 years, 10 months ago

18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government

Hindustan Times

Banks have recovered ₹18,000 crore from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, Solicitor General Tushar Mehta told the Supreme Court on Wednesday. Mehta told the top court bench, led by Justice AM Khanwilkar, that the value of cases registered under the Prevention of Money Laundering Act against Mallya, Modi, and Choksi is now ₹67,000 crore. Vijay Mallya is …

Court Case Crore Mehta Nirav Modi Mallya Vijay Mallya

2 years, 10 months ago

Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC

India TV News

Highlights Rs 18,000 crore have been returned to the banks in the case of Mallya, Nirav, and Mehul. The top court is hearing a clutch of petitions, challenging the wide scope of powers available to ED Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the case of …

Court Money Laundering Crore Mehta Centre Nirav Modi Mallya

3 years ago

13k cr recovered from asset sale of Nirav Modi, Vijay Mallya: FM

Op India

Union Finance Minister Nirmala Sitharaman on Monday informed how banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as fugitive diamantaire Nirav Modi, Mehul Choksi, and erstwhile liquor baron Vijay Mallya. Fugitive businessman and prime accused in the Rs 14,000 crore PNB scam, Nirav Modi is currently lodged in the Wandsworth jail in southwest London and …

Assets Crore Banks Asset Nirav Modi Vijay Mallya Mehul Choksi

3 years, 1 month ago

Mehul Choksi moves Bombay HC seeking to suspend ED’s fugitive proceedings

Live Mint

Diamantaire Mehul Choksi has moved the Bombay High Court with the request that the proceedings initiated by the Enforcement Directorate to declare him a fugitive economic offender be kept in abeyance. Back in 2019, the ED had moved an application before the PMLA court seeking that Choksi be declared a FEO under the Fugitive Economic Offenders Act, 2018. Choksi, one …

India Court Mehul Choksi

3 years, 2 months ago

Uncanny similarity! Param Bir Singh sneaks out of India much like Vijay Mallya, Nirav Modi – India TV

India TV News

Where is former Mumbai Police Commissioner Param Bir Singh? Param Bir Singh's mysterious disappearance bears uncanny similarities to Vijay Mallya, Nirav Modi, Mehul Choksi - who all managed to flee India dodging top agencies like the Central Bureau of Investigation and Enforcement Directorate and the Police. Who is Param Bir Singh: Former Mumbai Police Commissioner Param Bir Singh is being …

India Mumbai Cbi Modi Pnb Param Bir Singh

3 years, 5 months ago

ED hands over shares worth 792 cr to SBI-led consortium of banks from fugitives Vijay Mallya, Nirav Modi and Choksi

Op India

On Friday, a consortium of banks led by the State Bank of India recovered ₹792.11 crores from fugitives and wilful defaulters such as Vijay Mallya, Nirav Modi, and Mehul Choksi. 13,109.17 Crore have been handed over to Bank/ confiscated to GOI in case of Vijay Mallya, Nirav Modi and Mehul Choksi. — ED July 16, 2021 The nationalised banks have …

Crores Banks Modi Dominica Sbi Nirav Nirav Modi

3 years, 5 months ago

Explained | Will the money recovered from Vijay Mallya, Nirav Modi and Mehul Choksi help banks?

The Hindu

The story so far: The Enforcement Directorate on June 23 came out with a statement saying that it has seized assets worth ₹18,170.02 crore belonging to three fugitive businessmen. The seized assets belong to liquor baron Vijay Mallya and diamond traders Nirav Modi and Mehul Choksi — all three left India before law enforcement agencies could nab them for fraud. …

India Indian Assets Loans Public Sector Banks Crore Banks

3 years, 6 months ago

Honey, Where's My Money? How Much Do Mallya, Nirav Modi & Choksi Owe India?

News 18

About 40 per cent of the money lost by banks in alleged frauds perpetrated by fugitive businessmen Nirav Modi, Mehul Choksi and Vijay Mallya has been recovered so far, the Enforcement Directorate said after the sale of attached shares worth over Rs 5,800 crore on Wednesday. Amid developments in the extradition, amount recoveries, and cases of all three fugitives, News18 …

India Money Laundering Extradition Indian Bank Pnb Nirav

3 years, 6 months ago

Assets worth Rs 18,170 crore of Vijay Mallya, Nirav Modi, Mehul Choksi attached; 80% losses recovered: ED

India TV News

The Enforcement Directorate has said that it had transferred a part of the attached or seized assets in cases related to fugitive billionaires Vijay Mallya, Nirav Modi and Mehul Choksi, to state-run banks and the Centre. Of the Rs 18,170.02 crore worth of assets seized, the ED said it has transferred Rs 9,371.17 crore to the government and public sector …

India Mumbai Extradition Assets Public Sector Banks Crore Modi

3 years, 6 months ago

ED gives banks ₹9,371 crore assets seized from Vijay Mallya, Nirav Modi, Mehul Choksi

Hindustan Times

The Enforcement Directorate on Tuesday transferred assets worth ₹8,441 crore to banks who suffered losses due to frauds by Vijay Mallya, Nirav Modi and Mehul Choksi. With the latest transfer, assets worth ₹9,371 crore have been handed over to the banks so far, which amounts to 40% of their losses, the agency said. While Mallya is accused of defrauding a …

India Crore Banks Modi Nirav Modi Mallya Vijay Mallya

3 years, 6 months ago

Banks in Losses After Fraud By Vijay Mallya, Mehul Choksi and Nirav Modi Get Crores in Attached Assets from ED

News 18

The Directorate of Enforcement has transferred attached assets worth Rs 8,441.5 crore to public sector banks who suffered losses due to fraud by fugitive businessmen Vijay Mallya, Mehul Choksi and Nirav Modi. “The agency not only seized assets worth Rs 18,170.02 crore in the case of Vijay Mallya, Nirav Modi and Mehul Choksi under PMLA but also transferred a part …

Assets Bank Attached Economic Offenders Nirav Modi Mallya Vijay Mallya

3 years, 6 months ago

Mehul Choksi says woman who trapped him helped in his kidnapping

Op India

Fugitive Mehul Choksi, the uncle of fugitive Nirav Modi, has filed a complaint to the Antiguan Police Commissioner. In his complaint, Choksi claimed that he was attacked by 8-10 men when he went to a female friend identified as Barbara Jabarica, her alleged girlfriend. They told me that they didn’t want to rob me & returned my money: Fugitive diamantaire …

India Complaint Dominica His Complaint Mehul Choksi Jabarica Claimed Choksi

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Articles for Mehul, search results for nirav

Only Mehul Choksi, Nirav Modi and Vijay Mallya now left to be inducted into BJP: Shiv Sena (UBT)

'Appoint Nirav Modi, Vijay Mallya as...': Uddhav Sena's jibe at Maharashtra government

Interpol takes down Red Notice against Mehul Choksi

Mehul Choksi off Interpol's wanted list, can travel freely across world

Mehul Choksi's petition documents for quashing CBI FIR is missing, needs to be reconstructed

Fresh FIRs against Mehul Choksi in PNB bank loan fraud case

CBI Files Fresh FIRs Against Fugitive Mehul Choksi, Jewellery Brands Gitanjali and Nakshatra in Rs 6,700 Cr Bank Fraud Case

CBI registers fresh FIRs against Mehul Choksi in Rs 6,000 crore fraud case

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail

List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others

Fresh FIR against Mehul Choksi for defrauding IFCI of Rs 22 crore

Rs 18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi

18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government

Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC

13k cr recovered from asset sale of Nirav Modi, Vijay Mallya: FM

Mehul Choksi moves Bombay HC seeking to suspend ED’s fugitive proceedings

Uncanny similarity! Param Bir Singh sneaks out of India much like Vijay Mallya, Nirav Modi – India TV

ED hands over shares worth 792 cr to SBI-led consortium of banks from fugitives Vijay Mallya, Nirav Modi and Choksi

Explained | Will the money recovered from Vijay Mallya, Nirav Modi and Mehul Choksi help banks?

Honey, Where's My Money? How Much Do Mallya, Nirav Modi & Choksi Owe India?

Assets worth Rs 18,170 crore of Vijay Mallya, Nirav Modi, Mehul Choksi attached; 80% losses recovered: ED

ED gives banks ₹9,371 crore assets seized from Vijay Mallya, Nirav Modi, Mehul Choksi

Banks in Losses After Fraud By Vijay Mallya, Mehul Choksi and Nirav Modi Get Crores in Attached Assets from ED

Mehul Choksi says woman who trapped him helped in his kidnapping