Mehul Choksi
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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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Fugitive diamantaire Mehul Choksi's repatriation stayed by Dominica court
India | May 28, 2021, 12:35 PM ISTMehul Choksi and his nephew Nirav Modi are wanted for allegedly siphoning off Rs 13,500 crore of public money from PNB.
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Dominica ready to extradite Mehul Choksi directly to India: Antigua & Barbuda PM
India | May 27, 2021, 08:46 AM ISTMehul Choksi, who had mysteriously gone missing from Antigua and Barbuda, has been captured in Dominica.
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Mehul Choksi, missing from Antigua since 3 days, found in Dominica in CID's custody
India | May 26, 2021, 11:24 PM ISTChoksi, the co-accused in the Punjab National Bank (PNB) scam, is in the custofy of the Criminal Investigation Department (CID) in Dominica, reports said.
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'Missing' Mehul Choksi has 2 cases pending in Antigua & Barbuda: Report
India | May 26, 2021, 08:58 AM ISTMehul Choksi is wanted in the PNB loan fraud case in India. He has gone missing in Antigua and Barbuda.
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CBI seeks details from Antigua Embassy on fugitive diamantaire Mehul Choksi's whereabouts
India | May 25, 2021, 01:07 PM ISTAfter businessman and fugitive Mehul Choksi went missing from Antigua and Barbuda, the Central Buraeu of Investigation (CBI) here has spurred into action.
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Super 50 | Fugitive jeweller Mehul Choksi missing in Antigua, search on
News | May 25, 2021, 10:35 AM ISTMehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with Rs 14,000 crore PNB loan fraud and money-laundering case - has gone missing in the Caribbean island nation of Antigua and Barbuda, to which he fled in 2018.
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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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Mallya, Nirav Modi and Mehul Choksi all coming back to face law of land: Sitharaman in Rajya Sabha
India | Mar 18, 2021, 09:46 PM ISTFinance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijaya Mallya, Nirav Modi and Mehul Choksi are "coming back" to India" to face the law. The government is persuing extradition of Mallya and Modi from the UK while Choksi is believed to be in Antigua.
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PNB Scam: Nirav Modi's sister turns prosecution witness
India | Jan 06, 2021, 10:11 AM ISTA special court in Mumbai has allowed Purvi Modi, sister of fugitive diamond merchant Nirav Modi, to become an "approver" or a prosecution witness in the Punjab National Bank (PNB) scam case.
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PNB fraud case: Nirav Modi faces 'high risk of suicide', his legal team tells UK court
World | Sep 10, 2020, 10:16 PM ISTA UK court hearing arguments in the extradition case of Nirav Modi on Thursday heard expert views on the fugitive diamond merchant’s personal family history of suicide and his deteriorating mental health in prison, which would only further deteriorate in solitary confinement.
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Delhi HC seeks Centre, Netflix response to Mehul Choksi's plea on 'Bad Boy Billionaires' docuseries
India | Sep 07, 2020, 11:22 AM ISTThe 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.
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Insolvency professional attempts to siphon off crores from Mehul Choksi companies
India | Jun 12, 2020, 03:28 PM ISTThere is more controversy around absconder Mehul Choksi's companies Gitanjali Gems Limited (GGL), Nakshatra World Limited (NWL) and Nakshatra Brands Limited (NBL), as now the insolvency professional (IP), Vijay Kumar Garg, has been penalised for "attempt to siphon of crores" from the ailing companies.
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ED brings Nirav Modi, Mehul Choksi's jewellery worth Rs 1350 crore to India
India | Jun 10, 2020, 07:30 PM ISTEnforcement Directorate (ED) on Wednesday brought back valuable jewellery belonging to fugitive diamantaires Nirav Modi and Mehul Choksi. The haul is worth Rs 1350 crore and includes polished diamonds, pearls, jewellery made of silver and pearls.
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PNB Scam: Court refuses to cancel ED warrant against Mehul Choksi
India | Dec 07, 2019, 09:39 PM ISTA court on Saturday refused to cancel a non-bailable warrant issued by the Enforcement Directorate against fugitive diamond merchant Mehul Choksi, a key accused in the alleged Punjab National Bank (PNB) scam.
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Mehul Choksi cheated Punjab & Sind Bank of Rs 441 million
India | Oct 12, 2019, 01:19 PM ISTThis is the first time the 111-year-old bank has come clean on the default perpetrated by Choksi, who has now settled as a citizen of Antigua & Barbados, the West Indies.
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Mehul Choksi will soon be extradited to India, says Antigua PM
India | Sep 26, 2019, 06:50 AM ISTChoksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud case. Choksi was granted citizenship of Antigua and Barbuda on January 15, 2018.
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ED attaches Rs 24.77 crore of properties of fugitive businessman Mehul Choksi
India | Jul 11, 2019, 06:26 PM ISTThe Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs 24.77 crore of fugitive diamond trader Mehul Choksi.
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Nirav Modi's Swiss Bank accounts with 6 million US dollars seized
India | Jun 27, 2019, 01:50 PM ISTFugitive diamantaire and key accused in PNB fraud case Nirav Modi's four Swiss bank accounts have been frozen by the authorities in Switzerland on request of India, confirmed Enforcement Department on Thursday.
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Antigua to extradite Mehul Choksi to India soon; set to revoke his citizenship
India | Jun 25, 2019, 02:29 PM ISTThe Antigua and Barbuda government will extradite fugitive businessman Mehul Chokshi to India soon, confirmed the Island nation's Prime Minister Gaston Browne.