Lucknow: Hitting back for the first time at critics who questioned his perceived friendly relations with corporates, Prime Minister Narendra Modi on Sunday said that unlike some people he was not afraid of publicly standing beside industrialists and business magnates because his intentions were noble. He said industrialists too contribute[Read More…]
Tag: Choksi
CBI probing another Rs 5,280 crore loan taken by Choksi and his companies
New Delhi: The CBI is probing another loan of Rs 5,280 crore taken by diamond trader Mehul Choksi and his companies from a consortium of 31 banks led by ICICI Bank, informed sources said. The probe is part of the existing FIR filed against Choksi and his Gitanjali Group of companies,[Read More…]
ED attaches Nirav Modi’s properties worth Rs 25 cr
New Delhi: The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 25 crore of diamond jeweller Nirav Modi in connection with its ongoing probe into the Rs 13,540 crore PNB fraud case. An ED official told IANS that the searches were carried out on Thursday[Read More…]
PNB fraud: ED seizes luxury cars, more assets of Modi, Choksi
New Delhi/Mumbai: The Enforcement Directorate on Thursday said it has seized nine high-end luxury cars belonging to Nirav Modi besides crores of assets in connection with its ongoing probe into the Rs 11,300 crore Punjab National Bank fraud case. Coming down on the diamond czar, the ED seized one Rolls[Read More…]