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Fugitive Economic Offender
Modi to fugitive economic offenders: Return to country
Speaking at a symposium on credit flow and economic growth, he asked banks to support wealth and job creators with proactive lending
18 November 2021, 13:05 IST
Modi to fugitive economic offenders: Return to country
18 November 2021, 13:05 IST
Nirav Modi declared fugitive economic offender
A special court here on Thursday declared diamantaire Nirav Modi, the key accused in the USD 2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a plea of the Enforcement Directorate.
11 May 2020, 12:50 IST
Nirav Modi declared fugitive economic offender
11 May 2020, 12:50 IST
Don't pass order on ED plea against Choksi: HC
10 January 2020, 03:32 IST
Don't pass order on ED plea against Choksi: HC
10 January 2020, 03:32 IST
HC rejects Choksi's plea to stay case against him
Nirav Modi and his uncle Choksi, in connivance with certain bank officials, allegedly cheated PNB to the tune of Rs 14,000 crore through issuance of fraudulent LoUs.
04 December 2019, 09:53 IST
HC rejects Choksi's plea to stay case against him
04 December 2019, 09:53 IST
Antigua revokes Mehul Choksi's citizenship
The Antiguan government on Tuesday has decided to revoke the citizenship of fugitive diamantaire Mehul Choksi, according to multiple reports.
25 June 2019, 07:44 IST
Antigua revokes Mehul Choksi's citizenship
25 June 2019, 07:44 IST
Vijay Mallya declared 'fugitive economic offender'
05 January 2019, 12:38 IST
Vijay Mallya declared 'fugitive economic offender'
05 January 2019, 12:38 IST
