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Mehul Choksi

PNB fraud accused Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn

PNB fraud accused Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn

Sat, Oct 12, 2019

With this, Choksi joins the bank`s band of 27 other defaulters from different fields, based mainly in New Delhi, Punjab and Chandigarh, one in Lucknow, Uttar Pradesh and two in Chennai, Tamil Nadu, against whom it has filed recovery suits.

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

Fri, Sep 13, 2019

PNB fraud case: After its probe found that Nehal Modi intentionally assisted his brother in concealing the alleged laundering of money and destroying evidence, the ED filed a charge sheet against him before the special PMLA court in Mumbai and the court had issued two separate open ended non bailable warrants against him.

PNB fraud case: 4 Swiss bank accounts of Nirav Modi, sister frozen on ED request

PNB fraud case: 4 Swiss bank accounts of Nirav Modi, sister frozen on ED request

Thu, Jun 27, 2019

The alleged scam was unearthed last year and Purvi Modi was also named as an accused in the ED chargesheet filed before a Mumbai court.

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After Priyanka sued Nirav Modi; Ranaut, Bipasha accuse Gitanjali of not paying fees

After Priyanka sued Nirav Modi; Ranaut, Bipasha accuse Gitanjali of not paying fees

Wed, Feb 21, 2018

Priyanka Chopra last week said she was seeking legal opinion on ending her contract as global ambassador for jeweller Nirav Modi, Choksi’s nephew

Gitanjali Gems looks set to wind up, gives pink slips to employees

Gitanjali Gems looks set to wind up, gives pink slips to employees

Tue, Feb 20, 2018

As the chairman Choksi remains elusive, Board member Krishnan Sangameswaran, Pankhuri Warange, vice president - compliance and company secretary and, Chandrakant Karkare, chief financial officer have put in papers.

PNB fraud: Banks review HR strategy; BoI begins to seek update

PNB fraud: Banks review HR strategy; BoI begins to seek update

Tue, Feb 20, 2018

In the wake of Rs 11,000 crore fraud at Punjab National Bank, the biggest ever in the banking history, other banks have woken up to plug loopholes in the system. Several banks have reportedly started moving their officials holding same positions for more than three years.

PNB scam case: Supreme Court to hear bank plea on Friday

PNB scam case: Supreme Court to hear bank plea on Friday

Tue, Feb 20, 2018

A petition seeking registration of cases against all those involved in the PNB fraud and “immediate deportation” of Nirav Modi seeks the formation of a committee to document the details of bad debts in the country

Is it the end of the road for Mehul Choksi's Gitanjali Gems?

Is it the end of the road for Mehul Choksi's Gitanjali Gems?

Tue, Feb 20, 2018

By Ashish K Tiwari Gitanjali Gems is now almost a sunk ship. Its 300-odd employees in Mumbai haven't turned up for work since the company promoter's alleged involvement in the over Rs 11,000 crore fraud at Punjab National Bank (PNB) came into light last week.

PNB fraud case: Investors lose Rs 10,000 crore in 4 days; stock tanks 30%

PNB fraud case: Investors lose Rs 10,000 crore in 4 days; stock tanks 30%

Mon, Feb 19, 2018

The PNB share was trading 8.68% down at 12.50 pm even as the share has lost nearly 30% in the four trading sessions

CBI raids several premises of Rotomac in Kanpur

CBI raids several premises of Rotomac in Kanpur

Mon, Feb 19, 2018

According to a report, Kothari`s Mall Road office in Kanpur was found shut since last week

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

Sun, Feb 18, 2018

It is suspected that the shell firms were being used by the accused to launder money and create “benami” assets in the form of land, gold and precious stones, which is now being probed by the tax department.

PNB fraud: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet

PNB fraud: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet

Sun, Feb 18, 2018

After the scam surfaced, the 'Just In Vogue' outlet removed all diamond jewelleries that had been on display and replaced them with watches, ED officials said.

Sebi likely to give fresh push to loan default disclosure by listed firms

Sebi likely to give fresh push to loan default disclosure by listed firms

Sun, Feb 18, 2018

Sebi has already launched a probe into trading and disclosure related issues in the matter of Punjab National Bank (PNB) and Gitanjali Gems in connection with the biggest fraud in the Indian banking industry so far.

Sebi may give fresh push to loan default disclosure by listed firms

Sebi may give fresh push to loan default disclosure by listed firms

Sun, Feb 18, 2018

Sebi has already launched a probe into trading and disclosure related issues in the matter of Punjab National Bank (PNB) and Gitanjali Gems in connection with the biggest fraud in the Indian banking industry so far.

Gitanjali store started winding up since scam broke out: ED

Gitanjali store started winding up since scam broke out: ED

Sat, Feb 17, 2018

The name of Mehul Choksi, the owner of the store, features in the multi-crore rupees fraud

PNB fraud a failure of internal controls, says RBI

PNB fraud a failure of internal controls, says RBI

Sat, Feb 17, 2018

Although the case has once again drawn the attention to large frauds in banking system, the RBI has been cautioning about it for some time

CBI arrests three people in $1.8 billion PNB fraud case

CBI arrests three people in $1.8 billion PNB fraud case

Sat, Feb 17, 2018

Gokulnath Shetty and Manoj Kharat are suspected of steering fraudulent loans to companies linked to billionaire jeweller Nirav Modi

Who is Mehul Choksi?

Who is Mehul Choksi?

Fri, Feb 16, 2018

Mehul Choksi is one of the four names that has come under the radar of various investigating agencies following a case that has been filed by Enforcement Directorate against the four for conducting fraudulent transactions from the Punjab National Bank.

PNB fraud: CBI files fresh FIR against Gitanjali Gems; stock tanks 20%

PNB fraud: CBI files fresh FIR against Gitanjali Gems; stock tanks 20%

Fri, Feb 16, 2018

On the basis of complaint from Punjab National Bank (PNB), the central bureau of investigation (CBI) has filed a fresh FIR against Gitanjali Gems and its promoter Mehul Choksi.

Who is Nirav Modi?

Who is Nirav Modi?

Thu, Feb 15, 2018

CBI on Wednesday received two complaints from Punjab National bank against billionaire jewellery designer Nirav Modi and a jewellery company regarding fraudulent transactions worth over Rs 10,000 crore.

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