हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

Mehul Choksi

'Mehul Choksi could be repatriated to India in next 48 hours', says Antigua PM Gaston Browne

Mehul Choksi who had gone missing from Antigua, was taken into custody by authorities of Dominica where he was captured trying to flee.

May 27, 2021, 06:38 AM IST

Fugitive diamantaire Mehul Choksi arrested in Dominica, process on to hand him over to Antigua police

Fugitive diamantaire Mehul Choksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued against him, the local media reported on Wednesday (May 26).

May 26, 2021, 23:11 PM IST

PM Modi saved thousands of lives in Caribbean: Antigua and Barbuda PM Gaston Browne

Acknowledging that India was going through a tough time due to the second wave of the pandemic, Browne said he shared empathy with the people.

May 26, 2021, 16:03 PM IST

Have informed India, information being shared with Interpol, says Antigua PM on Mehul Choksi

PM of Antigua and Barbuda Gaston Browne said, "I want to make it clear to the people of India, and the entire world, Mehul Choksi is not welcomed here in Antigua and Barbuda, we want him out of the country, and as soon as leaves the better."

May 26, 2021, 08:40 AM IST

Did Antigua help Mehul Choksi? Zee explains the mystery behind the 'disappearance' of rouge lapidarist

Mehul Choksi and his nephew Nirav Modi are wanted in the country for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB), using letters of undertaking.

May 25, 2021, 11:29 AM IST

Fugitive diamantaire Mehul Choksi is missing in Antigua, family members worried: Lawyer

The Fugitive diamantaire, Mehul Choksi, has been involved in a legal battle to stop his extradition back to India to answer fraud charges against him.

May 25, 2021, 07:43 AM IST

Vijay Mallya, Nirav Modi, Mehul Choksi coming back to face law: FM Nirmala Sitharaman

The government is persuing extradition of Mallya and Modi from the UK while Choksi is believed to be in Antigua.

Mar 18, 2021, 23:04 PM IST

Delhi HC seeks Centre, Netflix response to Mehul Choksi's plea on 'Bad Boy Billionaires' docuseries

The Delhi High Court on Monday sought responses from the Centre and online video streaming platform Netflix on PNB scam accused Mehul Choksi's appeal against the dismissal of his plea to pre-screen the 'Bad Boy Billionaires' docuseries.

Sep 07, 2020, 11:44 AM IST

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BJP spokesperson Sambit Patra press conference on Rajiv Gandhi Foundation donation

BJP spokesperson Sambit Patra today held a press conference and makes serious allegations on donation of Rajiv Gandhi Foundation.

Aug 31, 2020, 14:40 PM IST

PNB fraud case: Enforcement Directorate seizes Rs 329 cr assets of Nirav Modi in India, UAE and United Kingdom

Nirav Modi and his uncle Mehul Choksi, among others, are being probed by the ED on money laundering charges in connection with alleged bank fraud of Rs 14,000 crore at PNB branch in Mumbai.

Jul 08, 2020, 20:03 PM IST

Enforcement Directorate brings back diamonds, pearls worth Rs 1350 crore owned by Nirav Modi, Mehul Choksi's firms from Hong Kong

In a major breakthrough, the Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls and other valuable estimated to be worth Rs 1,350 crore of firms belonging to absconding businessmen Nirav Modi and his uncle Mehul Choksi from Hong Kong.

Jun 10, 2020, 18:33 PM IST