UK Court Dismisses Nirav Modi's Bail Plea In PNB Scam Case
Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam.
May 07, 2024, 22:15 PM IST
Rare Indian 'JEWEL': The Story Of A Gujarati Diamantaire Who Took Refuge In Viv Richards' Home Town After Defaulting On Loans Worth Rs 7,848 Crore
India's Biggest Bank Frauds: Mehul Choksi, a fugitive diamantaire, is at the top of the list of India's worst willful defaulters after defaulting on loans totaling Rs 7,848 crore.
Aug 21, 2023, 12:30 PM IST
Mehul Choksi Wins Legal Battle, Can't Be Removed from Antigua Without Court Order
Fugitive Mehul Choksi is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB).
Apr 15, 2023, 06:55 AM IST
Mallikarjun Kharge Attacks Centre over Mehul Choksi Red Corner Notice Removal
Interpol announced a big decision over Mehul Choksi. As per altest reports, Interpol has removed Mehul Choksi from Red Corner Notice list. Now Congress President Mallikarjun Kharge has given a big statement regarding this besieging the central government.
Mar 21, 2023, 11:52 AM IST
Interpol removes Mehul Choksi from Red Corner Notice list
Interpol has taken a big decision regarding Mehul Choksi. In a major action, Interpol has removed the Red Corner Notice against fugitive Mehul Choksi. Mehul's lawyer had appealed regarding this, after which Interpol has taken the decision
Mar 21, 2023, 10:26 AM IST
Mehul Choksi Removed From Interpol Database Of Red Notices
The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.
Mar 20, 2023, 23:40 PM IST
Sebi bans Mehul Choksi from capital market for 10 years; slaps Rs 5 crore fine for manipulating trades
Mehul Choksi, who was the chairman and managing director as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi.
Oct 31, 2022, 20:22 PM IST
Mehul Choksi Fraud: CBI files fresh case for cheating Canara Bank-led consortium of Rs 55.27 crore
The CBI has filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara Bank-led consortium to the tune of Rs 55.27 crore.
Jul 14, 2022, 20:04 PM IST
PNB fraud: ED files chargesheet against Mehul Choksi's wife, others
This is the first prosecution complaint filed by the federal agency against Choksi's wife Priti Pradyotkumar Kothari.
Jun 07, 2022, 08:58 AM IST
Dominica drops illegal entry case against fugitive diamantaire Mehul Choksi
Mehul Choksi had gone missing from Antigua on May 23, 2021 and was caught in Dominica. He was charged with illegal entry by the police in Dominica.
May 21, 2022, 17:07 PM IST
CBI files new cheating case filed against fugitive Mehul Choksi
The cheating against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems has been filed by the Industrial Finance Corporation of India (IFCI) for allegedly defrauding them, reported ANI.
May 02, 2022, 16:32 PM IST
Mehul Choksi's properties confiscated by Income Tax Dept in multi-crore PNB scam
Assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15, 2022.
Apr 16, 2022, 11:55 AM IST
Banks receive Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi; check how much is left
Mehta submitted before a bench that the total proceeds of crimes in the Prevention of Money Laundering Act (PMLA) cases pending before the top court amounts to Rs 67,000 crore.
Feb 23, 2022, 19:13 PM IST
My health is deteriorating: Mehul Choksi
Fugitive diamantaire Mehul Choksi has said that he's afraid that he may get kidnapped again and will be taken to Guyana.
Nov 29, 2021, 10:52 AM IST
Mehul Choksi, the fugitive PNB scam accused, fears he may be 'coerced and kidnapped again'
The fugitive diamantaire said that he is seeking help for the 'disastrous state' of his mental health.
Nov 29, 2021, 09:10 AM IST
Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI
Choksi allegedly in a criminal conspiracy with PNB Deputy Manager Gokulnath Shetty got back all the documents which were submitted for the issuance of 165 Letters of Undertaking (LOU) and fraudulent amendments made in 58 Foreign Letters of Credit (FLC) during March and April, 2017.
Jul 17, 2021, 00:17 AM IST
Bank fraud case: Mehul Choksi claims he was ready to cooperate in probe, alleges kidnapping attempt by Indian agencies
Choksi said he had been ‘till now’ seriously considering returning to prove his innocence in India but his ‘medical condition is very bad’.
Jul 16, 2021, 07:36 AM IST
Mehul Choksi case: Fugitive Diamantaire lands in Antigua and Barbuda after getting bail in Dominica
As per local media reports, fugitive diamantaire Mehul Choksi has landed in Antigua and Barbuda after 51 days of custody in neighbouring Dominica for illegal entry.
Jul 15, 2021, 06:52 AM IST
Mehul Choksi will 'only' return to Dominica to face trial when fit, media reports citing HC bail conditions
In a major setback to Indian efforts to bring him from the Caribbean country, Dominica HC Judge allowed the businessman to return to Antigua and Barbuda, where he has been living as a citizen since 2018
Jul 13, 2021, 08:48 AM IST
