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Articles Posted in the " Mehul Choksi " Category

  • Interpol issues Red Corner Notice against Absconder Nirav Modi

    Interpol issues Red Corner Notice against Absconder Nirav Modi

    by Reporter On July 02, 2018 0 Comment

    The Interpol’s Manchester office had earlier informed India about the fugitive diamond merchant’s movements till..

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  • Exporters may get relief soon as finance ministry asks RBI to review decision on LoU ban

    Exporters may get relief soon as finance ministry asks RBI to review decision on LoU ban

    by Reporter On April 03, 2018 0 Comment

    New Delhi: The Finance ministry has asked Reserve Bank of India (RBI) to review its..

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  • PNB fraud: Nirav Modi, Mehul Choksi’s passport suspended; 50 more firms to be raided

    PNB fraud: Nirav Modi, Mehul Choksi’s passport suspended; 50 more firms to be raided

    by Reporter On February 17, 2018 0 Comment

    New Delhi: The passport issuing authority in the Ministry of External Affairs (MEA) on Friday..

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