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absconder mehul choksi has been under i t s scanner since 2012 - Search

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absconder mehul choksi has been under i-t's scanner since 2012




one of the absconders in the punjab national bank (pnb) fraud, mehul choksi, was under the scanner of the mumbai income tax department (investigation) in 2012 for alleged duty violations while importing huge quantities of gold and diamond items. according to replies received under rti in 2012, from ...



pnb fraud: nirav modi and mehul choksi's passports suspended for a month




on the advice of the enforcement directorate, the passport issuing authority in the ministry of external affairs on friday suspended the validity of passports of diamond merchant nirav deepak modi and gitanjali gems cmd mehul chinubhai choksi with immediate effect for a period of four weeks u/s 10(a...



pnb fraud started under upa, grew during nda: ex allahabad bank official




a former top bank official on friday said punjab national bank (pnb) fraud case started during united progressive alliance (upa) government and continued in the national democratic alliance (nda) government. talking to ani, former allahabad bank director dinesh dubey said, "i had sent a dissent note...



mea suspends passports of nirav modi, mehul choksi for four weeks




the government on friday suspended the passport of business tycoon nirav modi, who has been accused of defrauding punjab national bank of rs 11400 crore.the ministry of external affairs suspended the validity of the passport of nirav modi on the advice of the enforcement directorate, which registere...



pnb fraud case: ed issues summons to nirav modi, mehul choksi under pmla




the ed on friday issued summons for appearance to billionaire diamond merchant nirav modi and his business partner mehul choksi in connection with its money laundering probe in the rs 114 billion alleged fraud in punjab national bank (pnb), officials said. they said both modi and choksi were summone...



ed seizes rs 51-bn assets of nirav modi, asks mea to revoke his passport




the enforcement directorate conducted searches in several properties linked to billionaire jewellery designer nirav modi in mumbai, delhi and gujarat today, and seized diamond, jewellery and gold worth rs 51 billion, officials said. the raids came after the agency filed a rs 2.8-billion money launde...



ed summons nirav modi, choksi




the ed today issued summons for appearance to billionaire diamond merchant nirav modi and his business partner mehul choksi in connection with its money laundering probe in the rs 11,400 crore alleged fraud in punjab national bank (pnb), officials said.they said both modi and choksi were summoned un...



fresh trouble for nirav and kin, passport suspended, new cases




fresh trouble loomed large for billionaire diamond merchant nirav modi and his kin as the government on friday suspended his and uncle mehul choksi's passports while the cbi and the enforcement directorate filed new cases in connection with the $1.7 billion (around rs 11,344.40 crore) bank fraud.the...



fresh trouble for nirav and kin; passport suspended, new cases




fresh trouble loomed large for billionaire diamond merchant nirav modi and his kin as the government on friday suspended his and uncle mehul choksi's passports while the cbi and the enforcement directorate filed new cases in connection with the $1.7 billion (around rs 11,344.40 crore) bank fraud.the...



pnb fraud case: lenders seek forensic audit of gitanjali group's books




lenders to the mehul choksi-led gitanjali group have ordered a forensic audit of the jewellery firm after punjab national bank (pnb) named him in a complaint filed with the central bureau of investigation (cbi) against jeweller nirav modi and his relatives through a clutch of companies they own. wit...



only gitanjali store in kolkata winding up process




the enforcement directorate on saturday said the solitary gitanjali gems store here has started winding up since the rs 11,400-crore punjab national bank scam broke out.the name of mehul choksi, the owner of the store, features in the multi-crore rupees fraud.a senior ed official said that the depar...



cbi, i-t department, ed widen probe into pnb's rs 114-billion fraud




the central government’s agencies have widened their probe into punjab national bank’s (pnb’s) rs 114-billion fraud, with the income tax (i-t) department launching criminal prosecution against nirav modi and also seizing bank accounts of his entities as well as real estate spread across the co...



fresh fir against nirav's uncle, cbi approaches interpol




tightening the noose around the accused in the pnb scam, the cbi on friday registered a fresh case against the three companies owned by billionaire diamond merchant nirav modi's uncle mehul choksi, while approaching the interpol to locate the duo.the cbi also said it has in possession 293 letters of...



pnb fraud: cbi make first arrests




the cbi made the first arrests in the multi-crore bank fraud involving billionaire diamond merchant nirav modi, taking into custody three people.the arrested were identified as retired deputy manager gokulnath shetty, single window operator manoj kharat and authorised signatory of the nirav modi gro...



pnb fraud: cbi makes first arrests




the cbi made the first arrests in the multi-crore bank fraud involving billionaire diamond merchant nirav modi, taking into custody three people.the arrested were identified as retired deputy manager gokulnath shetty, single window operator manoj kharat and authorised signatory of the nirav modi gro...



only gitanjali store in kolkata in winding up process, says ed




the enforcement directorate on saturday said the solitary gitanjali gems store here has started winding up since the rs 114-billion punjab national bank scam broke out. the name of mehul choksi, the owner of the store, features in the multi-crore rupees fraud. a senior ed official told pti that the ...



pnb fraud: govt identifies 150 shell companies linked to nirav modi




intensifying the probe into the country's biggest banking fraud, the government has identified as many as 150 shell companies related to billionaire nirav modi, his relatives and associates, according to a senior official. as a multi-agency probe is underway in the $1.77 billion fraud perpetrated at...



fresh fir against gitanjali group




the cbi on friday registered a fresh fir against the gitanjali group promoted by mehul choksi, uncle of billionaire jeweller nirav modi, following a complaint from punjab national bank, and also approached the interpol to locate them.officials said the fresh fir was based on a complaint from the pnb...



pnb names nirav modi and gitanjali gems in the mega rs 114-bn fraud




in what may turn out to be one of the biggest scams in the country’s corporate history, delhi-based punjab national bank (pnb) said on wednesday it has been defrauded about rs 114 billion by jeweller nirav modi, his maternal uncle mehul chinubhai choksi and other relatives through a clutch of comp...



rs 2.8-bn pnb-nirav modi fraud case: ed registers money laundering case




the enforcement directorate (ed) has registered a money laundering case in connection with the rs 2.80 billion cheating of punjab national bank (pnb) allegedly by diamantaire nirav modi and others, on the basis of a cbi fir. official sources said the agency filed the case under the prevention of mon...



bjp hits back at congress on pnb fraud




the bjp on saturday claimed that the multi-crore pnb scam involving billionaire jewellery designer nirav modi happened during the upa rule and the congress was spreading lies.the bjp fielded defence minister nirmala sitharaman to counter the congress charge that the scam took place in 2017 under the...



pnb fraud: bjp accuses congress of spreading lies about 'upa-era scam'




the bjp on saturday alleged that the multi-crore pnb scam involving billionaire jewellery designer nirav modi happened during the upa rule and the congress was spreading lies. the bjp fielded defence minister nirmala sitharaman to counter the congress charge that the scam took place in 2017 under th...



pnb fraud began under upa, says bjp; cong asks pm to break 'vow of silence'




the bharatiya janata party (bjp) on friday alleged that the punjab national bank (pnb) bank fraud, involving jewellers nirav modi and mehul choksi, had its origins in 2013, during the congress-led upa regime. the congress released more documents to accuse the prime minister’s office (pmo), and uni...



martrinic scanner vibrato recreates electromechanical organ effects – synthtopia




scanner vibrato is a virtual effect plug-in, for mac & windows, that aims to recreate the scanner-vibrato effect from a well-known tonewheel organ.here’s what they have to say about it:the original scanner-vibrato was developed in the 1940s, and was an analog, electromechanical device, consisting ...



pnb scam: ed raids nirav modi, gitanjali gems, seizes rs 51 bn in jewellery




the enforcement directorate (ed) on thursday conducted searches in 17 properties linked to billionaire jewellery designer nirav modi and his maternal uncle and business partner mehul chinubhai choksi’s firm gitanjali gems across india in a case of fraud, and seized diamond, gold, and jewellery wor...