Choksi indulged in fund diversion to fulfil his luxurious needs. In 2013, he purchased a villa from Ziad Khalil Makkawi and Amal Boudhara Makkawi (UAE) and paid Rs 27 crore. To pay the EMI, Rs 15 lakh...
Indira Tiwari, working president of Hindu Mahasabha, and Upendrakumar Bhardwaj, SC lawyer, both said they would take stock of the property on July 24. Though the SBUT officials didn't reveal much,...
The reserve price for the property has been kept at Rs 79,43,000, with the earnest money deposit of Rs 25 lakh, which needs to be deposited by August 6, 2018. The property will be sold through e-aucti...
Responding to Letter Rogatory, the Singapore authorities have started communicating to the Indian agency. But the authorities, however, are still not willing to hand over any evidence against Nirav Mo...
The Enforcement Directorate (ED) is likely to file its prosecution complaint against fugitive businessman Jatin Mehta next week to make ground to confiscate his assets worth Rs 172 crore under the...
An executive chairman does not enjoy a free hand and cannot assume that majority shareholders and the board would be at his beck and call, the NCLT order said.
It's not only the diamantaires Nirav Modi and Mehul Choksi who conspired and cheated the Punjab National Bank (PNB) of Rs 13,600 crore loan amount. Mumbai's leading hawala operator Mohammad Farooq...
The warrant, issued under the Prevention of Money Laundering Act, 2002, has been released after the request of the ED, which last week filed a prosecution complaint against total 14 people, includ...
With the permission of special PMLA Court, the Enforcement Directorate (ED) has begun the extradition process against diamantaire Nirav Modi in $2-billion PNB loan fraud case under PMLA.
When he got a hint that the Punjab National Bank has lodged a complaint against Gitanjali Group and the central investigative agencies are on the verge of nailing him down, Mehul Choksi began the ...
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