Banks technically write off over Rs 68,000 crore loans, Mehul Choksi among 50 top wilful defaulters: RTI
NEW DELHI: Indian banks have technically written off a staggering amount of Rs 68,607 crore due from 50 top wilful...
Mehul Choksi
Now SBI chases Mehul Choksi for Rs 405 crore loan default
MUMBAI: In a new development, the State Bank of India (SBI) on Wednesday moved to recover loan outstandings of Rs...
Rahul Gandhi demands Arun Jaitley’s resignation over Mehul Choksi issue
NEW DELHI: Congress President Rahul Gandhi on Monday demanded Finance Minister Arun Jaitley's resignation alleging that his daughter was "on...
PNB fraud: ED attaches over Rs 218 crore assets of Mehul Choksi, others
NEW DELHI: The Enforcement Directorate (ED) on Wednesday seized assets worth over Rs 218 crore, including diamonds and flats abroad,...
Mehul Choksi looted country under nose of Narendra Modi government: CPI
NEW DELHI: Bank fraud fugitive Mehul Choksi looted the country under the very nose of the Narendra Modi government and...
Its confirmed: Fugitive Mehul Choksi in Antigua
NEW DELHI: Antiguan authorities have confirmed that Mehul Choksi, the alleged mastermind of the USD 2 billion scam and uncle...
PNB fraud: ED attaches Rs 170 crore assets of Nirav Modi
NEW DELHI: The Enforcement Directorate (ED) took fresh action against Nirav Modi and attached assets worth Rs 170 crore of...
PNB fraud: ED seizes Rs 94 crore assets, luxury cars of Nirav Modi, Mehul Choksi
NEW DELHI/ MUMBAI: The Enforcement Directorate (ED) on Thursday said it has frozen mutual funds and shares worth Rs 94.52...
