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MEHUL CHOKSY
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...- "Government fully committed": India in active pursuit of Nirav Modi's extradition from UKIndia is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...
- Nirav Modi case to be 'confidential' as European Court of Human Rights grants anonymityNirav Modi has been granted anonymity by the European Court of Human Rights in France. This move takes his case away from public scrutiny. ...
- Belgian court orders Mehul Choksi’s extradition, upholds India’s requestA Belgian court has ruled in favor of India's extradition request for Mehul Choksi. The fugitive businessman will now face charges in India...
- 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...
- '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...
- 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...
- 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...
- 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...
- 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...
- 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...
- PNB Bank fraud: ED further attaches properties of Mehul ChoksiThe attached assets are in the form of immovable properties comprising of a flat admeasuring 1460 sq. ft at O2 Tower, located at Goregaon, ...
- 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...
- Bombay High Court directs Gitanjali chief Mehul Choksi not to sell Alibaug propertyBombay HC directed Mehul Choksi, chairman of Gitanjali Gems, not to sell or transfer his 4.19-acre Alibaug property.
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