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MEHUL CHINUBHAI CHOKSI
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 ...- How Mehul Choksi keeps slipping out of govt's handsIn setback for Indian authorities, the name of fugitive diamantaire Mehul Choksi, who is wanted in a Rs 13,000-crore scam, has been removed...
- Mehul Choksi Red Notice removal: CBI says taking steps for Interpol decision to be revisedThe Central Bureau of Investigation on Tuesday said that it has challenged the decision to delete Mehul Chinubhai Choksi's name from the In...
- 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...
- Dominica declares Mehul Choksi as 'prohibited immigrant'In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud ...
- Choksi got citizenship in 2017, Indian agencies gave all-clear: AntiguaIn a detailed statement, the citizenship authority said the businessman's application was received in May 2017 with necessary documentary r...
- 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...
- 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...
- need2know: 11 macro cues for your day on D-StreetA look at top macro triggers that may move market on Friday.
- PNB fraud isolated case, say officialsA finance ministry official said the companies under scanner include Gitanjali, Nirav Modi, Nakshatra and Ginni.
- need2know: PNB fraud and other market-moving macro triggers to watch todayA look at top macro triggers that may move market on Thursday.
- PNB fraud case not out-of-control, says finance ministry official"I don't think this is out of control or too big a worry at this point. That is my broad sense," Joint Secretary in Department of Financial...
- PNB fraud: Big jewellers Nakshatra, Gitanjali, Ginni under scannerThere is strict instruction from the finance ministry to all banks that no big fish should go scot-free and no honest borrower should be ha...
- Big fishes feel heat as PSBs begin cleansing actBanks should not dither from taking action against their own employees in case of collusion if there is sufficient ground, the official add...
- CBI books billionaire Nirav Modi in Rs 280 cr cheating caseThe bank officials requested the firms to furnish 100 per cent cash margin for LOU for raising buyers' credit.
- Meet India's six diamond kings: Nirav Modi, Mavji Bhai Patel, Mehul Choksi, Dharmesh Shah, Ashok Gajera & Russell MehtaIndia’s diamond kings–the biggest players in the Rs 70,000 crore diamond industry–are relatively as obscure as their products are glitterin...
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