Impact News India
All posts tagged "Mehul Choksi"
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430BusinessNirav Modi Cited In London, India Wants UK Not To Provide Safe Haven For Those Running Away From Law
The United Kingdom should not be viewed as a safe haven for wanted criminals of other countries, India said even as Britain...
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410Business
PNB Scam : ED Files First Chargesheet Against Nirav Modi And His Aides
The Enforcement Directorate has filed its first chargesheet in the over $2 billion Punjab National Bank (PNB) fraud case involving diamantaire Nirav...
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348Business
Nirav Modi Loot : PNB Approaches Hong Kong Court, Assets In Other Countries On Radar
Punjab National Bank (PNB) has now raised the heat by approaching Hong Kong Court against billionaire jeweller Nirav Modi, who is accused...
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382Business
RBI Governor Urjit Patel, Summoned By Parliamentary Panel On May 17 To Explain Bank Scams
A parliamentary panel has called Reserve Bank Governor Urjit Patel on May 17 to answer queries on a spate of banking scams...
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258National
Congress Unimpressed By Prime Minister Narendra Modi’s Fast, Calls It A Farce
The Congress party has said Prime Minister Narendra Modi’s announcement that he, along with Bharatiya Janata Party MPs, would observe a day-long...
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266Business
Trouble For Nirav Modi, Mehul Choksi, Special Court Issues Non Bailable Arrest Warrants
Billionaire diamantaire Nirav Modi and his uncle Mehul Choksi are in fresh trouble in connection with the cases related to over $2 billion...
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254Business
Nirav Modi, His Firms Accused of Diverting Duty Free Diamonds, Pearls Worth Rs 890 cr
There seems to be no relief for embattled jeweller Nirav Modi. According to the latest action against him, the Directorate of Revenue...
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244Business
Extremely Concerned Parliamentary Panel Wants PNB Fraud Report In A Month
A parliamentary panel has asked the finance ministry to institute a comprehensive enquiry encompassing systemic elements in the case and submit its...
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357Business
PNB Loot : SFIO Questions ICICI’s Chanda Kochhar and Shikha Sharma of Axis Bank
In an effort to find out how the PNB fraud unfolded Chanda Kochhar and Shikha Sharma the heads of ICICI and Axix...
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260Business
Cabinet Approves Fugitive Economic Offenders Bill To Avoid Nirav Modi, Vijay Mallya Episodes
With the sole aim to tighten the noose around fugitives like Nirav Modi and Vijay Mallya, the Cabinet has approved the Fugitive Economic...
