×
155
Fashion Jobs
PRIME PLACEMENT AND MANPOWER SERVICES
International Sales Executive - Female - Khokhra - Ahmedabad
Permanent · Ahmedabad
CAPITAL PLACEMENT SERVICES
Cfo For International Funding For 1000 Crore Company in Gujarat
Permanent · Vadodara
NEEJ
Business Development Manager
Permanent · MUMBAI
LIFESTYLE BRANDS
Regional Sales Manager, Peter England - Bangalore
Permanent · BENGALURU
KITEX GARMENTS LIMITED
General Manager - Merchandiser
Permanent · ALUVA
ZODIAC CLOTHING CO LTD
Sourcing Officer (Fabric & Garment)
Permanent · MUMBAI
LIFESTYLE BRANDS
Head of Marketing, Louis Philippe - Bangalore
Permanent · BENGALURU
LIFESTYLE BRANDS
Group Manager - E-Commerce Product (B2B)
Permanent · BENGALURU
LIFESTYLE BRANDS
Manager - Product, Louis Philippe
Permanent · BENGALURU
PANTALOONS HO
Senior Executive - Marketing
Permanent · PUNE
LIFESTYLE BRANDS
Manager - Trade Channel, Finance
Permanent · BENGALURU
LIFESTYLE BRANDS
Executive -Key Accounts (Mis),lp
Permanent · BENGALURU
LIFESTYLE BRANDS
Senior Executive - Garment Technician (ww &Amp; Kids), Pdqa
Permanent · BENGALURU
LIFESTYLE BRANDS
Sales Executive - Kannur &Amp; Kasargod
Permanent · BENGALURU
HIGH FASHION GARMENT COMPANY
Manager Humanr Resource (Male) From Mumbai Only
Permanent · MUMBAI
RAJ KHATRI FILMS PVT LTD
Digital Marketing Executive
Permanent · MUMBAI
ANANDGUPTA COUTURE
Social Media Marketing & Fashion Design Assistant
Permanent · MUMBAI
DESIGNR
Sales Officer
Permanent · NEW DELHI
NETE.IN
CRM & Logistics Executive
Permanent · MUMBAI
FABINDIA OVERSEAS PVT. LTD.
Retail Planner
Permanent · NEW DELHI
SELECTIVE GLOBAL SEARCH PVT. LTD.
Business Development
Permanent · NEW DELHI
AJIO - RELIANCE INDUSTRIES LTD
Sales Officer
Permanent · KARIMNAGAR

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

Published
today Nov 6, 2018
Share
Download
Download the article
Print
Click here to print
Text size
aA+ aA-

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 © 2019 FashionNetwork.com All rights reserved.