Choksi
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Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore
India | Jul 14, 2022, 08:11 PM ISTCBI FIR against Mehul Choksi: The agency has also booked Bezel Jewellery and its whole-time directors, including Choksi, Chetna Jhaveri, Dinesh Bhatia and Milind Limaye.
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'Total nonsense': Dominica PM on claims that his govt was involved in Choksi's abduction
India | Jul 02, 2021, 09:02 AM ISTRoosevelt Skerrit has termed "total nonsense" the claims that his government was involved in alleged abduction of diamantaire Mehul Choksi.
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Mehul Choksi was unlawfully renditioned from Antigua to Dominica: Lawyer
India | Jun 11, 2021, 10:51 AM ISTMichael Polak, part of the legal team representing Choksi said, Michael Polak, part of the legal team representing Choksi said, "What has happened to Choksi has been terrible. He was lured into a property, kidnapped, a bag placed over his head, beaten, forced on to a boat and unlawfully renditioned into another country."
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Mehul Choksi repatriation: Private jet at Dominica airport from India, confirms Antiguan PM
India | May 30, 2021, 12:43 PM ISTAntigua and Barbuda Prime Minister Gaston Browne has confirmed that a private jet from India has arrived at the Douglas-Charles Airport in Dominica.
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Dominica court stops removal of Choksi from country: Report
India | May 28, 2021, 11:09 AM ISTA court in Dominica has "restrained" authorities from removing fugitive businessman Mehul Choksi from the Caribbean island country till further orders, local media reported.
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PNB scam: Fugitive businessman Mehul Choksi goes missing in Antigua, manhunt launched
India | May 25, 2021, 09:15 AM ISTFugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching a manhunt to trace him since Sunday, local media outlets reported.
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Choksi diverted over Rs 3,250-cr to foreign shores, sold jewellery at inflated prices: ED
India | Sep 12, 2018, 02:37 AM ISTThe ED said, "It is apparent that the funds acquired by fraudulent means were siphoned off within the country as well as to the overseas dummy companies owned and controlled by Mehul Choksi himself."
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Gitanjali Gems Q1 Net Profit Up 55 PC At Rs 124 crore
Aug 12, 2011, 06:59 PM ISTMumbai, Aug 12: Gitanjali Gems today reported 55.2 per cent growth in net profit at Rs 123.7 crore for the first quarter ended June 30 over the same period last year. Net profit stood at