Tuesday, 04 March 2025

 

 

LATEST NEWS Randeep Hooda Shares Stunning Wildlife Photos, Advocates Conservation on World Wildlife Day Harjot Singh Bains & Finland Ambassador Launch Teacher Training Program Yudh Nashian Virudh : Big action on illegal property of Drug Smuggler in Bathinda Is Anora Available On OTT? Let’s Explore with 5 Dariya News From Nominees to Winners: The Inside Scoop on the Oscars Academy Awards India and Nepal Sign MoU to Strengthen Cooperation in Water, Sanitation, and Hygiene (WASH) INS Shardul, INS Sujata, and ICGS Veera Arrive in Thailand to Strengthen Maritime Cooperation India and Japan Declare 2025-26 as Year of Science & Technology Exchange Oscar Winning Actress Mikey Madison Net Worth 2025: Unveiling Her Income Sources & Career Highlights Sanjeev Arora Discusses Industrial Concerns with Bhagwant Mann India’s R&D Spending Doubles in a Decade, Driving Innovation in AI, Biotech & Quantum Computing Amit Shah Inaugurates Workshop on Sustainability & Circularity in Dairy Sector Punjab Police Busts Cybercrime Racket: Prime Accused Arrested for Running Fake Mining Department Website Himanshu Jain orders Health Department to promote anti-drug campaign to every village of Distt Rupnagar The LaLiga Showdown: Barcelona Vs Real Madrid Kuldeep Singh Pathania calls on Shiv Pratap Shukla Punjab’s Women Helpline 181: A Lifeline for Women in Distress Mohali Police Cracks Down On Drug Traffickers Under Special Campaign 'War Against Drugs' Narendra Modi Chairs 7th National Board for Wildlife Meeting at Gir Abu Dhabi Department of Energy Rolls Out Phase Two of LPG Safety Campaign Farmers can report crop damage on toll-free number : Shyam Singh Rana

 

PNB fraud: ED arrests Choksi's Hong Kong firm director

Web Admin

Web Admin

5 Dariya News

New Delhi , 06 Nov 2018

The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case."We have arrested Deepak Krishna Rao Kulkarni from Kolkata Airport on the basis of a Look Out Circular (LOC) issued against him late on Monday," a senior ED official told IANS.Kulkarni, who was coming from Hong Kong was detained at the airport by the ED officials in Kolkata who then took him to their office.They would seek a transit remand of Kulkarni as the PNB fraud case is registered in Mumbai.Kulkarni was director of one of the dummy companies of the Gitanjali Group owner in Hong Kong, the financial-probe agency official said. He was also made an accused in the charge sheet filed against Choksi and a non-bailable warrant was issued against him.Choksi and Nirav Modi are under probe by both the Central Bureau of Investigation and the ED. The ED filed money laundering cases against them and others on February 15 on the basis of an FIR registered by the CBI.The ED had on May 24 and May 26 filed charge sheets against the two.While an Interpol issued Red Corner Notice (RCN) is on against Nirav Modi, his kin and associates.The RCN request against Choksi, who acquired Antiguan citizenship earlier in 2018, is pending with the Interpol.

 

Tags: Scam

 

 

related news

 

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2025 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD