Impact News India
All posts tagged "Mehul Choksi"
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390BusinessPNB Scam : Interpol Issues Red Corner Notice Against Nirav Modi
Interpol has issued a red corner notice (RCN) against fugitive diamond jeweller Nirav Modi after the CBI requested this in connection with...
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441Business
PNB Scam : Enforcement Directorate Seeks Red Corner Notice Against Nirav Modi
The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with...
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526Business
Nirav 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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471Business
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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407Business
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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435Business
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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380National
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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328Business
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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308Business
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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304Business
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...
