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CHOKSI GROUP
Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 crore duesSebi has ordered the attachment of Mehul Choksi's assets, including bank accounts, shares, and mutual funds, to recover Rs 2.1 crore in due...- Sebi issues Rs 2.1 cr demand notice to absconding diamantaire Mehul ChoksiMarkets regulator Sebi has issued a notice to Mehul Choksi, the absconding diamantaire. Choksi must pay Rs 2.1 crore for violating insider ...
- Mehul Choksi's bail plea rejected by Belgian courtIn a significant setback for Mehul Choksi, wanted in connection with the $2-billion Punjab National Bank fraud, a Belgian Court has denied ...
- HC grants bail to former VP of Gitanjali Group in PNB scam caseJustice Bharati Dangre granted bail to Chitalia on Friday. A detailed order with bail conditions was not available immediately. Chitalia ha...
- Mehul Choksi’s wife an active participant, abettor in the money laundering case: EDPriti Kothari has been charged by the federal agency in its fresh supplementary chargesheet filed before the Prevention of Money Laundering...
- Key aide of fugitive diamantaire Nirav Modi deported from EgyptSubhash Shankar Parab, a key accused in the Rs 7,000 crore Nirav Modi bank fraud case, was the Deputy General Manager (Finance) in Firestar...
- PNB scam: ED likely to name wife of Mehul Choksi in supplementary chargesheetAccording to ANI, Priti Choksi is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the comp...
- Antigua searches for Mehul Choksi, the missing fugitive jeweller from IndiaInvestigators have interviewed several relatives and associates of Choksi for information on his "sudden disappearance" and asked regional ...
- "Missing" Mehul Choksi has stay in his favour from Antigua Court on processing of extradition request: CounselConfirming the development his lawyer Vijay Aggarwal told ET “His missing reports are genuine as otherwise there was no legal risk to Mehul...
- Probe agencies turn glare on Mehul Choksi’s kinWider Investigation ED serves notice to director of Diasqua India, which is owned by Mehta family that is related to Choksi.
- PNB scam: ED attaches Thailand factory of Mehul Choksi's group companyOfficials said ED investigators will soon get issued Letters Rogatories (judicial requests) for legal formalisation of the attachment of th...
- Mehul Choksi diverted over Rs 3,250-crore to foreign shores, sold jewellery at inflated prices: Enforcement DirectorateThe agency, which is probing the USD 2 billion (about Rs 13,000 crore) alleged bank fraud that also involved his nephew Nirav Modi, said Ch...
- PNB case: Enforcement Directorate seizes Rs 85-crore worth jewellery of Choksi's firm brought from Dubai"The ED seized over 34,000 pieces of jewellery worth Rs 85 crore under the PMLA of Mehul Choksi-controlled Gitanjali Group brought from Dub...
- Nirav scam: CBI to charge CEO of Allahabad BankThe new names included in the chargesheet are of PNB executive directors Brahmaji Rao and Sanji Saran, and general manager Nehal Ahad.
- Mehul Choksi’s victims now being hounded by EDThose who were trying to expose Choksi’s fraudulent business deals for the last three years - only to be ignored by enforcement agencies - ...
- SFIO probes 107 cos, 7 LLPs in Punjab National Bank scamFM Arun Jaitley said that an investigation by the SFIO has been ordered into the affairs of "107 companies and 7 LLPs belonging to Nirav Mo...
- LIC faces Rs 25 crore exposure to GitanjaliIf LIC pursues recovery under the Insolvency and Bankruptcy Code (IBC) in the National Company Law Tribunal (NCLT), it will have to give up...
- An evergreen LoU story: How Shetty & Co pulled the PNB conWhen an LoU became due, Shetty would issue a fresh one to clear the outstanding dues. This ‘evergreening’ without any collateral went on fo...
- Sebi revives old case against Gitanjali Gems, Mehul ChoksiSebi started investigating Gitanjali Gems based on an alert it had received.
- SEBI orders investigation into alleged manipulative trading in Gitanjali Gems stocksSebi said all the non-promoter entities were connected to entities related to the promoters and failed to comply with the regulator's posit...
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