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MEHUL AGGARWAL
CBI court grants interim stay on proceedings against Mehul Choksi in bank fraud caseA Special CBI court has temporarily halted trial court proceedings against Mehul Choksi and other accused individuals in a Canara Bank frau...- Mehul Choksi accuses authorities of violating natural justice, seeks fresh reliefThe Belgian Court of Appeal adjourned the hearing on a petition filed by Mehul Choksi, contesting his arrest following India's request for ...
- 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...
- 'Every bit of money involved should be recovered': Gitanjali Gem's Ex-MD on Mehul Choksi arrestFormer Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund recovery. Choksi's l...
- Punjab National Bank fraud case: Mehul Choksi undergoing treatment in Belgium, says lawyerMehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a fugitive econ...
- 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...
- Dominica withdraws illegal entry case against Mehul ChoksiFugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the p...
- Yes Bank scam: Kapoor moves HC, seeks joint trial in the CBI-ED casesWhile the CBI is probing a case of corruption and misuse of office, the Enforcement Directorate (ED) is investigating a money laundering ca...
- Enforcement Directorate attached assets more than money due to banks: Mehul Choksi's lawyerMehul Choksi's lawyer, as quoted by ANI, said, "ED has indeed attached assets much more than the money due to the banks. Further, if one lo...
- Mehul Choksi produced before magistrate to answer charges of illegal entry into DominicaDiamantaire Mehul Choksi was produced before a magistrate in Dominica to answer charges of his illegal entry into the Caribbean island nati...
- Dominica Court extends stay on Mehul Choksi's deportation, allows him to meet lawyersThe Eastern Caribbean Supreme Court (ECSC) on Friday, after taking note of submissions made in the Mehul Choksi's habeas corpus petition, r...
- Dominica court stops removal of Mehul Choksi from country: ReportChoksi's lawyer in Dominica, Wayne Marsh, had told a radio show that in a brief interaction with his client, allowed by authorities after a...
- Mehul Choksi can be deported only to Antigua, not to India, says his lawyerIn a statement, Advocate Aggarwal said, "As per the Indian Citizenship Act, Section 9, the moment Mehul Choksi acquired the citizenship of ...
- "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...
- 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...
- Delhi HC issues notice to Netflix on Mehul Choksi's appeal, diamond merchant seeks preview of 'Bad Boy Billionaires'The release of the series stands stayed by two Bihar & Hyderabad courts.
- Delhi High Court junks Mehul Choksi's plea to preview Netflix series 'Bad Boy Billionaires'The High Court held that a writ filed by Choksi was not maintainable.
- Spooked by Netflix series 'Bad Boy Billionaires', Mehul Choksi moves Delhi HCAdjourning the matter to Friday, the High Court asked counsel for Netflix to receive instructions and explore the possibility of showing th...
- Nirav Modi's lawyer Vijay Aggarwal asks why would his client run awayAggarwal said "if anyone is worried about the recovery of the bank money, first the ED should deposit the money seized by it in the bank."
- FabFurnish to spend Rs 94 crore on logistics armThe company has already spent $ 5 million in setting up warehouses in 4 locations, including Gurgaon, Bengaluru and Mumbai.
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