Mehul Choksi
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Will provide air ambulance with medical experts to bring Mehul Choksi back from Antigua: ED
India | Jun 22, 2019, 05:44 PM ISTThe ED has now proposed to provide an air ambulance for Mehul Choksi with medical experts and bring him back to the country so that he can take part in the investigation into Rs 13,000 crore PNB scam.
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PNB scam: Mehul Choksi is ready to travel to India to join probe, but only when he is 'fit'
India | Jun 17, 2019, 06:45 PM IST"I am willing to join the investigation but due to my medical issue, I am unable to travel. I undertake to travel to India as soon as I am medically fit to trave," Mehul Choski said.
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Auction of Nirav Modi's cars fetches Rs 3.29 cr; Rolls Royce goes for Rs 1.3 cr
India | Apr 26, 2019, 06:16 PM ISTTwelve luxury cars belonging to absconding diamantaires Nirav Modi and his uncle Mehul Choksi have been auctioned for Rs 3.29 crore, an ED statement said here on Friday.
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Nirav Modi, Mehul Choksi's 13 luxury cars put on auction
India | Apr 25, 2019, 03:14 PM ISTThirteen luxury cars owned by fugitive diamantaires Nirav Modi and his uncle Mehul Choksi went on online auction by the Metals & Scrap Trading Corporation, here on Thursday.
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Mehul Choksi's Samuels Jewelers shuts down 112 US stores
Business | Mar 19, 2019, 02:27 PM ISTChoksi, who currently lives in the Carribean Islands and is evading Indian investigators, had declared bankruptcy in August, last year.
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PNB scam accused Mehul Choksi gives up Indian citizenship
News | Jan 21, 2019, 11:53 AM ISTPNB scam accused Mehul Choksi gives up Indian citizenship, surrenders passport to Antiguan government
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PNB scam: Mehul Choksi surrenders Indian citizenship, hands over passport to Antiguan government
India | Jan 21, 2019, 11:16 AM ISTBoth Choksi and Nirav Modi are absconding since the case was registered by the ED and the CBI. Choksi was last reported to be in the Caribbean nation of Antigua and Barbuda.
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PNB scam: ED attaches Rs 13 crore factory of Gitanjali group company in Thailand, owned by Mehul Choksi
India | Jan 04, 2019, 07:33 PM ISTThe agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a "group company" of the Gitanjali group of companies.
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'Can't endure 41-hour flight to India': PNB Scam accused Mehul Choksi writes to court
India | Dec 25, 2018, 12:15 PM ISTAccusing the Enforcement Directorate (ED) of deliberately not disclosing his health condition, Choksi said he is ready to settle the case.
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Interpol issues Red Corner Notice against PNB scam accused Mehul Choksi, on request of CBI
India | Dec 13, 2018, 12:02 PM ISTThe notice was issued following a request by the Central Bureau of Investigation (CBI) which is probing the Rs 12,000 PNB scam along with other agencies.
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PNB fraud | Will appear if I'm fit to travel: Mehul Choksi tells PMLA Court
India | Nov 18, 2018, 10:13 PM ISTHis lawyer Sanjay Abbot made this submission Saturday before special PMLA judge M S Azmi during the hearing of ED's plea to declare Choksi a fugitive under the new Fugitive Economic Offenders Act.
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PNB scam: Mehul Choksi 'medically unfit' to travel from Antigua, counsel tells special ED court
India | Nov 18, 2018, 07:17 AM ISTThe court was hearing the Enforcement Directorate's application to declare Choksi as a 'fugitive economic offender", reported news agency ANI.
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PNB scam: Mehul Choksi cites health issue to oppose ED's fugitive offender plea
India | Oct 30, 2018, 10:07 PM ISTChoksi and his nephew Nirav Modi are wanted by the ED and the Central Bureau of Investigation (CBI) for allegedly defrauding the PNB to the tune of Rs 13,400 crore apparently in collusion with few of its employees.
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PNB scam: Extradition request of Mehul Choksi being examined by Antigua and Barbuda, says MEA
India | Oct 18, 2018, 09:53 PM ISTChoksi is one of the alleged masterminds of the USD 2 billion scam in state-run Punjab National Bank and is an uncle of fugitive diamantaire Nirav Modi.
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PNB Scam: Noose tightens around Nirav Modi, Mehul Choksi as ED attaches Rs 218 cr assets
India | Oct 17, 2018, 04:44 PM ISTNirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank (PNB) in Mumbai to the tune of over Rs 13,000 crore) in alleged connivance with officials.
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Committed to assisting India in Mehul Choksi extradition: Antiguan minister tells Sushma Swaraj
World | Sep 27, 2018, 08:56 AM ISTForeign Minister of Antigua & Barbuda EP Chet Greene had a bilateral meeting with Swaraj on the sidelines of the ongoing United Nations General Assembly at UN headquarters in New York.
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PNB fraud: Mehul Choksi moves special CBI court for cancellation of non-bailable warrant
India | Sep 21, 2018, 09:42 PM ISTOn May 22 this year, after taking cognisance of the second charge sheet filed in the Rs 12,636-crore PNB fraud case by the CBI, the special court had issued the NBW against Choksi.
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Allegations false and baseless, ED has attached my property illegally, claims Mehul Choksi
News | Sep 12, 2018, 08:31 AM ISTPNB fraud case: Allegations false and baseless, ED has attached my property illegally, claims Mehul Choksi
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PNB fraud case: All charges against me part of big political conspiracy, decries Mehul Choksi
India | Sep 11, 2018, 11:34 PM ISTTerming himself as a 'soft target', Choksi said that he has been made a sacrificial lamb for the "fault" of the state-owned PNB bank.
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PNB fraud: Govt failed to take action against economic offenders, alleges Congress; BJP dismisses charges
India | Sep 11, 2018, 11:12 PM ISTCongress alleged that the incumbent government has failed to take action against Nirav Modi and Mehul Choksi despite having information regarding the fraud.