Mehul choksi

Nirav Modi, Mehul Choksi's 13 luxury cars on auction

1 min read . 25 Apr 2019

Bankers vote to liquidate Gitanjali Gems on time over-run

1 min read . 16 Apr 2019

Nirav Modi and his uncle Mehul Choksi are at the centre of the $2 billion PNB fraud case. (Mint)

PNB fraud case: ED files fresh chargesheet against Nirav Modi

1 min read . 11 Mar 2019

Govt says Mehul Choksi still a Indian citizen, pushing for Antigua extradition

2 min read . 04 Feb 2019

The buzz in official circles is Choksi may be extradited. Photo: Mint

Probe agencies see some fugitives back in India this week

2 min read . 28 Jan 2019

A file photo of Mehul Choksi. Photo: Mint

Mehul Choksi gives up Indian citizenship, surrenders passport in Antigua

1 min read . 21 Jan 2019

The biggest of the exits took place at the RBI itself with governor Urjit Patel announcing his sudden resignation with immediate effect on 10 December. Photo: Abhijit Bhatlekar/Mint

2018, the year of exits: Borrowers leave as loans go kaput, RBI chief quits

4 min read . 26 Dec 2018

Nirav Modi was accused by the CBI for siphoning off of funds using fraudulent letters of undertaking (LoUs) issued from PNB’s Brady House branch in Mumbai. Photo: Mint

2018, when India Inc poster boys turn rogue

5 min read . 24 Dec 2018

Interpol issues Red Corner Notice against Mehul Choksi: CBI

2 min read . 13 Dec 2018

The cost of anti-fraud measures has also substantially gone up in the past two years.

What crackdown? Bank frauds up 20% in 2 years

1 min read . 23 Nov 2018

The home ministry recently made changes in the circular by including CEOs of PSBs in the list of officials who can make request for issuance of LOCs.

Govt authorises public sector bank CEOs to request for look-out circulars against wilful defaulters

2 min read . 22 Nov 2018

Opinion | The anatomy of banking frauds

3 min read . 19 Oct 2018

A file photo of Mehul Choksi. Photo: Mint

PNB fraud: ED attaches over ₹218 crore assets of Mehul Choksi, others

1 min read . 17 Oct 2018

Vigilance Commissioner T.M Bhasin. Photo: S. Kumar/Mint

CVC report suggests tough measures to curb banking frauds

2 min read . 17 Oct 2018

NCLT admits insolvency plea against Gitanjali Gems

2 min read . 04 Oct 2018

A file photo of Mehul Choksi. Photo: Mint

PNB fraud: Mehul Choksi gets time till 30 October to reply to ED plea

2 min read . 26 Sep 2018

Nirav Modi is the central figure in the Rs 12,000 crore Punjab National Bank (PNB) scam. Photo: Mint

We had no hand in escape of Nirav Modi, Mehul Choksi: CBI

1 min read . 16 Sep 2018

PNB said the submission of financial bids will be only through e-auction method which will take place on the bank’s portal on 20 September. Photo: Mint

PNB invites bids from ARCs/FIs for 21 NPA accounts to recover ₹1,320 crore

2 min read . 12 Sep 2018

Mehul Choksi claims ED charges against him are ‘false and baseless’

2 min read . 11 Sep 2018

A file photo of Mehul Choksi. Photo: Mint

PNB fraud: Mehul Choksi diverted over ₹3,250 crore to foreign shores, says ED

3 min read . 11 Sep 2018