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DIAMOND TRADER CHOKSI
HC dismisses diamond trader's plea challenging LOC issued in SFIO probe against Nirav Modi, Mehul ChoksiA division bench of Justices P B Varale and S M Modak on July 5 dismissed the petition filed by Ramesh Shah seeking a direction to the SFIO...08 Jul, 2022, 04.25 PM IST- Mehul Choksi cheated PNB of Rs 6,500 crore, CBI says in new chargesheetThe fresh chargesheet is significant as the probe agency had found Choksi responsible for defrauding PNB to the tune of ₹6,498 crore by for...14 Jun, 2021, 08.43 AM IST
- Mehul Choksi, diamond trader wanted in the PNB scam goes missing: ReportsOn May 24, “Antiguanewsroom", a local media outlet, quoted Commissioner of Police Atlee Rodney saying that the force is “following up on th...25 May, 2021, 09.14 AM IST
- Seized goods undervalued by ED, no report submitted, alleges Mehul ChoksiChoksi has alleged that the seized goods were “undervalued” by the ED and stated that these might have been changed with other goods.30 Sep, 2019, 07.53 AM IST
- PNB fraud: Mehul Choksi could be extradited to India after exhausting all legal options, says Antigua PMAntiguan prime minister Gaston Browne said that the country is ready to revoke the passport of Choksi after he exhaust all his legal option...26 Jun, 2019, 10.09 AM IST
- PNB scam: Mehul Choksi opposes ED's fugitive offender pleaHe has filed the applications through his lawyer Sanjay Abbot.30 Oct, 2018, 10.18 PM IST
- Nirav Modi's 'illegal' bungalow in Alibaug to be razedSuryawanshi said one of the "illegal" bungalows in the district belongs to Mehul Choksi, a diamond trader and co-accused in the PNB scam.22 Aug, 2018, 12.13 PM IST
- GST has divided Surat: While textile languishes, diamond trade unaffectedThe 0.25% GST levy on rough diamonds is basically meant for tracking the transit of diamonds rather than mopping up any additional revenue ...01 Jul, 2018, 09.49 AM IST
- Nirav Modi's brother fled with 50kg gold jewellery: Enforcement DirectorateChoksi’s attempt to ferry gold and diamonds from Dubai was thwarted by ED officials, who coerced one of his employees to bring it back into...26 May, 2018, 11.09 AM IST
- PNB fraud: Interpol seeks additional information from Enforcement DirectorateOfficial sources said the global police body asked the central probe agency why it wanted an arrest warrant against the duo.22 Mar, 2018, 09.36 PM IST
- Ornaments losing sheen for cautious buyersThe exchange had filed its draft prospectus in December 2016 and originally planned to hit the market by 2017. It now expects the share sal...09 Mar, 2018, 07.39 AM IST
- Gitanjali Gems falls 5%, hits fresh 52-week lowThis is the 15th straight session of fall for the stock.07 Mar, 2018, 11.09 AM IST
- Manoj Sinha blames UPA dispensation for PNB scamNirav Modi and his uncle Mehul Choksi of Gitanjali Group have been accused of defrauding the Punjab National Bank of Rs 12,700 crore.04 Mar, 2018, 06.59 PM IST
- All that glitters could be jewellery conGetting jewellery rechecked is a usual practice for most customers. However, such requests have gone up in the past 2-3 weeks.27 Feb, 2018, 12.25 PM IST
- Diamond is now fraudster's best friend! Nexus under scannerCapital markets watchdog Sebi is looking into the trade details and various suspected violations by Modi-linked entities, including another...18 Feb, 2018, 11.53 AM IST
- Collateral damage hits where it can hurt most: Reputation“Reputed, established players will pay the price for misdemeanours of a few"16 Feb, 2018, 10.23 AM IST
- Diamond traders on the edgeRising prices, recession and now terrorist attacks. The diamond and jewellery industry, which is already reeling under a host of problems b...28 Nov, 2008, 05.03 AM IST
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