Searched for
MEHUL CHOKSI INDIA
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...14 Apr, 2025, 12.50 PM IST- '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...14 Apr, 2025, 11.11 AM IST
- Mehul Choksi's wife's plea: Special court asks ED to file replyA special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jewel...22 Aug, 2023, 11.35 PM IST
- Fugitive diamantaire Mehul Choksi wins in court; cannot be removed from Antigua and Barbuda without court orderThe claimant, Mehul Choksi in his civil lawsuit has argued that there is an obligation on the part of the defendants, the Attorney General ...15 Apr, 2023, 10.37 AM IST
- 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...21 May, 2022, 12.52 PM IST
- 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...12 Apr, 2022, 10.33 AM IST
- Dominica High Court denies bail to Mehul Choksi, cites several reasons including flight riskJudge Wynante Adrien-Roberts of Dominica High Court decided not to grant bail to Mehul Choksi after conclusion of the submissions made by b...12 Jun, 2021, 10.43 AM IST
- 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...11 Jun, 2021, 01.21 PM IST
- Barbara Jabarica's claims are bogus, says Mehul's wife Priti ChoksiPriti Choksi rejected Barbara Jabarica's claims that Mehul introduced himself as Raj is false, in light of the fact, that even a child toda...10 Jun, 2021, 12.31 PM IST
- Contrary to wife's claims, Mehul Choksi approached and 'befriended' me: Barbara JabaricaChoksi had gone missing from Antigua on May 23 and was caught in Dominica. He was charged with illegal entry by the police in Dominica afte...09 Jun, 2021, 10.05 PM IST
- 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...04 Jun, 2021, 07.57 AM IST
- 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...03 Jun, 2021, 12.22 PM IST
- Dominican govt tells court to reject Mehul Choksi's habeas corpus petitionRejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosec...03 Jun, 2021, 10.34 AM IST
- 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 ...27 May, 2021, 02.21 PM IST
- "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...25 May, 2021, 09.20 AM IST
- We will offer full cooperation in extraditing Mehul Choksi: Antigua & Barbuda governmentChet Greene, however, did not lay down a time frame for Choksi's extradition and categorically stated that the entire legal procedure will ...27 Sep, 2018, 08.54 AM IST
- CBI moves for Mehul Choksi's extraditionThe CBI move comes amidst media reports that Indian agencies told the the Caribbean nation that there was no adverse information against Me...04 Aug, 2018, 08.50 AM IST
Load More
