×
150
Fashion Jobs
SAROJ JALAN
Marketing Strategist
Permanent · KOLKATA
ADD UR CO LLP
Production Manager
Permanent · Chennai
THE GLOBAL ZONE HR SERVICES
Production Manager/ Supervisor/ Incharge
Permanent · Pune
PUMA
Manager - Digital Marketing
Permanent · Bengaluru
THE BANYAN HR CONSULTS
Brand Manager For Leading Women's Wear Garments CO at Coimbatore
Permanent · Coimbatore
LEVI'S
Manager, Retail Merchandising (Ebo)
Permanent · Bengaluru
GLAN MANAGEMENT CONSULTANCY
Senior Buyer Lingerie (Knits Western Wear) - Retail Brand
Permanent · GURUGRAM
JOB INDIA
Asst. Manager E-Com Operations (Garments Retail) Gurgaon
Permanent · Faridabad
VASTRAKALA EXPORTS
Quality Manager
Permanent · CHENNAI
PEOPLE ALLIANCE WORKFORCE PRIVATE LIMITED
Manager / in Charge - Production/Quality/Cutting - Garments Industry
Permanent · Bhiwandi
MINT AND MILK COMMUNICATIONS
Senior Account Executive
Permanent · MUMBAI
PUMA
Manager- Buying (Apparel)
Permanent · Bengaluru
PUMA
Manager- Business Intelligence
Permanent · Bengaluru
PUMA
Manager- Trade Compliance
Permanent · Bengaluru
LEVI'S
Technical Product Manager
Permanent · Bengaluru
PUMA
Manager- Supply Planning
Permanent · Bengaluru
PUMA
Senior Manager - Performance Marketing- Marketplac…
Permanent · Bengaluru
PUMA
Regional Sales Manager- Mbo (South)
Permanent · Bengaluru
PUMA
Manager- Returns And Spf Operations
Permanent · Bengaluru
PUMA
Manager Merchandising
Permanent · Bengaluru
PUMA
Project Manager- Operations
Permanent · Bengaluru
PUMA
Manager- Logistics Operations
Permanent · Bengaluru
Published
Nov 6, 2018
Share
Download
Download the article
Print
Click here to print
Text size
aA+ aA-

Mehul Choksi's Hong Kong director arrested in PNB fraud case

Published
Nov 6, 2018

On November 5, the Enforcement Directorate (ED) stated that it has arrested Deepak Krishna Rao Kulkarni at Kolkata Airport in connection with the Punjab National Bank (PNB) fraud case.

Deepak Krishna Rao Kulkarni was arrested at Kolkata Airport in connection with the Punjab National Bank case - Gitanjali Gems- Facebook


Kulkarni, a director of an alleged dummy company of the jeweller Mehul Choksi in Hong Kong, was arrested by ED officials in Kolkata Airport when he arrived from Hong Kong on Tuesday. Kulkarni was identified from a Look Out Circular (LOC) that was issued in the airport the day before. ED officials must transfer Kulkani to Mumbai where the case is officially registered.

A non-bailable arrest warrant was issued against Kulkarni as he was listed as an accused on the charge-sheet filed against Choksi and his business the Gitanjali Group. Mehul Choksi has been accused, along with his nephew Nirav Modi, in one of the largest banking scandals in India’s history with fraud totalling over Rs 13,500 crore ($2 billion).

The first money laundering case against Modi and Choksi and some of their business associates was registered on February 15 on the basis of a First Information Report registered by the Central Bureau of Investigation. Charge sheets were subsequently filed on May 24 and May 26.

Choksi, who took citizenship of Antigua and Barbuda, has an extradition request against him and Indian authorities are in communication with the country’s respective authorities concerning the matter.

Copyright © 2022 FashionNetwork.com All rights reserved.