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pnb scam: Mehul Choksi's wife's plea: Special court asks ED to file reply

A special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jeweller Mehul Choksi, seeking cancellation of a bailable warrant issued against her. The court dealing with money-laundering cases also granted interim stay on the warrant until the next hearing. ....

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asset allocation: Want to create wealth? Equity is the choice. One has to take that risk: Neeraj Choksi

“In order to create wealth, three components are important. The more you save, the more wealth is created. If you invest in the right asset class and equity is the only asset class which gives real returns over long periods of time and the most deadly of that is N, that is the number of years of your investments. ” ....

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rahul gandhi: Defamation case: Rahul Gandhi says conviction unsustainable; refuses to apologise, again

Congress leader Rahul Gandhi has once again refused to apologise for his Modi surname remark that led to his disqualification as an MP but urged the Supreme Court to stay his conviction in the criminal defamation case stemming from his comment, asserting he is not guilty. BJP leader and former Gujarat minister Purnesh Modi had filed a criminal defamation case against Gandhi in 2019 over his "How come all thieves have Modi as the common surname?" remark made during an election rally in Kolar in Karnataka on April 13, 2019. ....

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Mehul Choksi: HC asks Mehul Choksi to deposit Rs 2L before hearing appeal on Netflix's 'Bad Boy Billionaires'

Mehul Choksi, an accused in the Punjab National Bank (PNB) scam, has been directed by the Delhi High Court to deposit Rs 2 lakh before proceeding with his appeal challenging the dismissal of his plea to pre-screen the Bad Boy Billionaires docuseries on Netflix. ....

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pnb: Expect to recover Rs 50-100 cr from accounts related to Nirav Modi, says PNB CEO

Punjab National Bank (PNB) CEO Atul Kumar Goel has revealed that the bank plans to recover Rs 50-100 crore from bank accounts associated with Nirav Modi, who siphoned off Rs 14,000 crore from PNB in connivance with some bank officials. Earlier, PNB unearthed that Modi and companies associated with him colluded with some of its officers and had fraudulently acquired guarantees worth Rs 11,400 crore to obtain loans from the overseas branches of Indian claiming to need the cash to import pearls. ....

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