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MEHUL C CHOKSI
Inside Arthur Road Jail: Belgian Court shown pictures of barrack where Mehul Choksi may be keptIn a move towards extradition, India has presented the Belgian judiciary with comprehensive designs of Barrack 12 at Arthur Road Jail, desi...- 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...
- Bankruptcy court orders liquidation of Mehul Choksi-promoted Gitanjali GemsThe company was originally admitted under the Corporate Insolvency Resolution Process (CIRP) in October 2018. It has admitted liabilities o...
- 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...
- Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBIThe fresh valuations showed that diamonds were of low quality lab prepared chemical vapour diamonds and other inferior colour stones and no...
- NCLT orders liquidation of Mehul Choksi-owned Nakshatra BrandsThe Mumbai Bench of National Company Law Tribunal (NCLT) ordered the winding up of the entity, one of the group companies promoted by Choks...
- Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBIAbsconding diamantaire Mehul Choksi had prior knowledge of the impending Enforcement Directorate (ED) enquiries against him in 2017 which t...
- 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...
- Woman who Mehul Choksi met in 2020 laid trap, says wifeBeleaguered diamond trader, Mehul Choksi's wife has pointed to the role of a mysterious woman behind the mess her fugitive husband has land...
- 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...
- PNB scam: CBI court refuses to cancel warrant against Mehul ChoksiSpecial CBI judge V C Barde refused to give relief to Choksi after hearing arguments by his lawyers and the Central Bureau of Investigation...
- Mehul Choksi seeks copy of CBI application declaring him proclaimed offenderDiamantaires Nirav Modi and his uncle Mehul Choksi are accused of cheating the Punjab National Bank of over Rs 13,000 crore by obtaining Le...
- Nirav Modi opposes plea to declare him fugitive economic offenderIn July 2018, the central agency filed an application under the newly-promulgated Fugitive Economic Offenders Act to declare Nirav Modi a f...
- Choksi-Nirav fraud: Sebi probe moves ahead, no clean chit to anyoneThe CIU received documentation of two instances in which the Sebi, in 2014 and 2017, opened investigations on a corporate entity owned by C...
- Gitanjali Gems shares slip 3% as ED to seek fugitive tag for Mehul ChoksiThe agency may soon move the court seeking to label Choksi a fugitive economic offender.
- Interpol issues Red Corner Notice against Nirav Modi: CBIIn its Red Corner Notice (RCN) issued against a fugitive, the Interpol asks its 192 member countries to arrest or detain the person if spot...
- PNB scam: Mehul Choksi moves court seeking cancellation of NBWChoksi said that he never sought to avoid the investigation or the probe agencies and had duly responded to all the communication that he r...
- I-T department attaches 7 properties of Mehul Choksi, Gitanjali group in MumbaiI-T sources said while four of these attached assets were in the name of Gitanjali Gems, two were in the name of Mehul Choksi and one in th...
- India suspends Nirav Modi's passport but he may have Belgian papersModi, his wife Ami, brother Nishal and uncle Mehul Choksi all left the country in the first week of January. Modi was last seen in Switzerl...
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