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PNB scam: Court rejects Mehul Choksi's plea seeking documents related to passport suspensionA special court dismissed Mehul Choksi's request for passport suspension records but granted his plea for investigation files related to de...- 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: Fearing investigation by Indian agencies, Mehul Choksi got dummy directors shifted to Bangkok, says CBIThe probe has revealed that Choksi appointed employees of his Gitanjali Group of Companies as Directors/ Partners/ Authorized Signatories t...
- Antigua searches for Mehul Choksi, the missing fugitive jeweller from IndiaInvestigators have interviewed several relatives and associates of Choksi for information on his "sudden disappearance" and asked regional ...
- Mehul Choksi evading trial, 'Bad Boy Billionaires' won't impact his 'fair' trial: Netflix to Delhi HCThe Netflix lawyer described Choksi’s offer to join the investigation as 'magnanimous'.
- Mehul Choksi 'fugitive and absconder', ED tells Bombay HCChoksi had then filed an application before the lower court, seeking for the ED's plea to be dismissed.
- Mehul Choksi seeks dismissal of ED plea to declare him as fugitiveIn a petition filed Wednesday through advocate Vijay Aggarwal, he said he was unable to return to India due to persistent health problems.
- Mehul Choksi says not related to firm involved in PNB fraud, claims innocenceIn a statement issued by his lawyers, the raids against him were on the basis of "an old and dated 'Know Your Customer' (KYC) document" sub...
- Will appear if I'm fit to travel: Mehul Choksi to PMLA CourtChoksi is not fit to travel, so his statement can be recorded through video conferencing or ED officers can visit Antigua and take his stat...
- India had asked Antigua to detain Choksi after info of his presence on islandLast week, Choksi reportedly claimed he had taken Antigua citizenship last year to expand his business as the passport of the Caribbean nat...
- I am a lawful citizen of Antigua and Barbuda, says Mehul ChoksiIn his statement, he also mentioned that his desire for attaining citizenship was driven by intent to further his business interest in the ...
- Antigua government to consider 'legitimate request' from India to send back Mehul ChoksiThe issue of Choksi getting citizenship in Antigua in November last year was discussed in a Cabinet meeting of Antigua and Barbuda governme...
- Gitanjali Gems promoter Mehul Choksi seeks cancellation of NBWs, cites fear of mob lynchingA special PMLA court had in March and July this year issued non-bailable warrants against Choksi after it took cognisance of the charge she...
- 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...
- Gem of an idea gets Enforcement Directorate Choksi jewelsThis is probably the first time the ED has adopted such a method to secure the valuables before the accused could move them to a different ...
- CBI questions 3 officials from Indian banks' branches abroadThe cases pertain to issuance of fraudulent Letters of Undertaking (LoUs) and credit facilities of more than USD 2 billion to companies of ...
- SFIO steps in, to probe Nirav Modi shell companiesThe Enforcement Directorate is learnt to have already approached at least 13 countries including United States, Belgium and UAE.
- I don't have money, look for jobs elsewhere, Mehul Choksi tells his staffIn a letter, Choksi has said his operations have come to a standstill because "investigating agencies have started to create a havoc.
- Ex-MD of Gitanjali, franchise owners lash out at Mehul ChoksiFormer top honcho says Gitanjali owner Mehul Choksi did not spare even his staff; more franchise owners speak up, share how they lost crores
- Indian banks may take more than $3 bln hit from PNB fraud: Tax deptAs of March 2017, banks had extended loans and guarantees worth Rs 176.32 bn to companies tied to billionaire jeweller Nirav Modi and his u...
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