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MEHUL CHOKSI CASE
CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...- 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...
- Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover Rs 2.1 crore duesSebi has ordered the attachment of Mehul Choksi's assets, including bank accounts, shares, and mutual funds, to recover Rs 2.1 crore in due...
- 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...
- Belgium closely following Mehul Choksi case, says government spokespersonThe Belgian government is closely monitoring the case of fugitive Indian businessman Mehul Choksi, though jurisdiction primarily lies with ...
- 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...
- 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 ...
- ED-CBI for opposition leaders, no interpol for Mehul Choksi: Mallikarjun KhargeMehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), was delisted by the Interpol ...
- 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...
- 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...
- Mehul Choksi missing case: Antigua Information Minister says, not authorised to disclose intelligence informationAntigua Information Minister Melford Nicholas has said that he is not authorised to disclose intelligence information regarding Indian fugi...
- "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...
- PNB scandal: ED brings back consignments of Nirav Modi, Mehul ChoksiBoth Nirav Modi and Mehul Choksi are the prime accused in $2 billion Punjab National Bank (PNB) scandal. According to ED, values of these g...
- CBI unlikely to charge PNB executives with smaller fraudWants to avoid giving Ananthasubramanian, others double jeopardy defence in PNB case.
- 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 ...
- 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...
- 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...
- Nirav scam: CBI to charge CEO of Allahabad BankThe new names included in the chargesheet are of PNB executive directors Brahmaji Rao and Sanji Saran, and general manager Nehal Ahad.
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