Impact News India
All posts tagged "Mehul Choksi"
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489NationalCongress 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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429BusinessTrouble 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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420BusinessNirav 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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415BusinessExtremely 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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633BusinessPNB 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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471BusinessCabinet 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...
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443BusinessPNB Scam : ED Now Attaches Assets Over Rs 1200 Cr of Mehul Choksi Group
The Enforcement Directorate (ED) has said it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money...
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426BusinessPNB Loot : ED Seeks Non-Bailable Arrest Warrant Against Nirav Modi
The embattled jeweller Nirav Modi, a key accused in the alleged Punjab National Bank (PNB) fraud which is now pegged at close...
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667BusinessMEA Sends Passport Suspension Notice In Mail To Nirav Modi
Jeweller Nirav Modi , the main accused in Rs. 11, 400 crore Punjab National Bank scam, has been sent notice on a...
