PNB scam: Done nothing wrong, says accused Mehul Choksi

Feb 24, 2018, at 06:50 pm

New Delhi, Feb 24 (IBNS): Mehul Choksi, who is one of the accused in the PNB scam, recently told his employees in a letter that he has done nothing wrong, media reports said.

ED freezes shares and mutual funds worth Rs. 94 crore belonging to NIMO and Choksi

Feb 22, 2018, at 07:18 pm

Mumbai, Feb 22 (IBNS) : The Enforcement Directorate has  frozen share and mutual funds worth Rs 94.52 crore of the Nirav Modi and Mehul Choksi groups while CBI has sealed a luxury property of the billionaire  in connection with the  Rs 11,400-crore Punjab National Bank fraud case, media reports said.

PNB fraud : Passports of Nirav Modi and Mehul Choksi cancelled for four weeks

Feb 16, 2018, at 08:30 pm

New Delhi, Feb 16 (IBNS) : The Government on Friday announced that the passport of the fugitive billionaire   Nirav Modi, the prime accused in the Rs. 11,292-crore Punjab National Bank fraud case, and his business partner Mehul Choksi have  been cancelled for four weeks.

MEA suspends validity of passport of Nirav Modi and Mehul Choksi

Feb 16, 2018, at 08:25 pm

New Delhi, Feb 16 (IBNS): India's Ministry of External Affairs (MEA), on Friday, on the advice of the Enforcement Directorate, suspended the validity of passports of billionaire diamond jeweler Nirav Deepak Modi and his alleged partner Mehul Chinubhai Choksi, with immediate effect for a period of four weeks, according to media reports.