Searched for
CHOKSI HEALTH ISSUES
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 ...- Mehul Choksi to seek bail next week in Belgium, may cite bad healthMehul Choksi, wanted in the PNB fraud case, is set to challenge his arrest in Belgium, citing violation of natural justice and seeking bail...
- Mehul Choksi's legal team to appeal for bail on grounds of fugitive's ongoing cancer treatmentMehul Choksi, wanted in India for defrauding Punjab National Bank, was arrested in Belgium. He will challenge his detention, citing ill hea...
- Mehul Choksi arrested by Belgian police; India to seek extraditionDiamond merchant Mehul Choksi, wanted in the $2-billion PNB fraud, has been arrested in Belgium following a request from Indian authorities...
- Mehul Choksi removed from Interpol database of Red NoticesThe Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate an...
- Mehul Choksi will 'only' return to Dominica to face trial when fit, media reports citing bail conditionsChoksi is having a clot in brain besides other health issues such as diabetes and hypertension, his legal team has submitted.
- Left India only for medical treatment, claims fugitive Mehul Choksi in Dominica courtThe wanted diamantaire has claimed that he was allegedly abducted on May 23 and that the Dominican authorities had a role to play in the ab...
- Enforcement Directorate rejects Mehul Choksi's offer to join probe in AntiguaThe central agency has offered to arrange for an air ambulance along with a team of medical experts to ensure a “safe journey back home” fo...
- Didn't flee India, will return once medically fit: Mehul Choksi to HCChoksi, currently based in the Caribbean nation of Antigua, filed an affidavit Monday through his advocate Vijay Aggarwal.
- Mehul Choksi 'fugitive and absconder', ED tells Bombay HCChoksi had then filed an application before the lower court, seeking for the ED's plea to be dismissed.
- Can't endure 41 hr flight to India: Mehul ChoksiThe reply was submitted before special judge M S Azmi on Monday through advocates Sanjay Abbot and Rahul Agarwal.
- Interpol issues Red Corner Notice against Mehul Choksi: CBIThe Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI.
- Will appear if I'm fit to travel: Mehul Choksi to PMLA CourtChoksi is not fit to travel, so his statement can be recorded through video conferencing or ED officers can visit Antigua and take his stat...
- PNB scam: Mehul Choksi opposes ED's fugitive offender pleaHe has filed the applications through his lawyer Sanjay Abbot.
- PNB fraud: Choksi cites TV debate phone-in in plea to get NBW cancelledChoksi, in an application filed Friday through his lawyer Sanjay Abbott, said his apprehensions over his safety are based upon what transpi...
- PNB fraud: ED sends reminder to Interpol for red corner notice against Mehul ChoksiChoksi is a diamond jewellery businessman and maternal uncle of Nirav Modi, the main accused in India's biggest financial scam running into...
- Interpol panel to decide next month India's pending RCN request against ChoksiThe CBI has given a very strong rebuttal to the claims of the fugitive billionaire who is alleged to be the mastermind of India's biggest f...
- Gitanjali Gems promoter Mehul Choksi seeks cancellation of NBWs, cites fear of mob lynchingA special PMLA court had in March and July this year issued non-bailable warrants against Choksi after it took cognisance of the charge she...
- PNB scam: ED files prosecution complaint in court against Mehul ChoksiThe complaint charged Choksi and 13 others - eight individuals and five companies - under section 4 of the Act for the offence of money lau...
- Wanted in PNB scam, Mehul Choksi tells CBI that it's impossible to return to IndiaHe has said he was travelling "abroad for my business" and had embarked on the journey before the probe agency filed an FIR against him.
Load More
