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MEHUL CHOKSI NEWS
Belgian top court clears extradition of Mehul Choksi, rejects all objectionsThe Belgian Supreme Court has dismissed Mehul Choksi’s appeal against extradition to India, calling his objections “without substance.” The...- 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...
- 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 ...
- No conclusive evidence, but there is info in public that Mehul Choksi was abducted: Antigua & Barbuda PMBrowne was responding to questions of opposition MP in the Parliament there who asked him whether the Scotland Yard or any other investigat...
- 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 ...
- 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...
- Fugitive diamond tycoon Mehul Choksi denied bail by Dominica magistrate: Local mediaThe 62-year-old wheelchair-bound diamantaire, who has a pending Interpol Red Corner Notice (RCN) against him, arrived before the presiding ...
- 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...
- Committed to sending Mehul Choksi back, Antigua PM tells TOI even as mystery deepens over womanAntigua and Barbuda Government has reiterated its commitment to have Mehul Choksi repatriated to India even as mystery continues to surroun...
- Mehul Choksi may have taken his girlfriend to Dominica for dinner: Antigua and Barbuda PMAntigua and Barbuda Prime Minister Gaston Browne said that Government of Dominica and law enforcement agencies, unless the court rules othe...
- Mehul Choksi's pictures from Dominica surface, show him with injury marksDays after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Satu...
- Dominica court stops removal of Mehul Choksi from country: ReportChoksi's lawyer in Dominica, Wayne Marsh, had told a radio show that in a brief interaction with his client, allowed by authorities after a...
- Will repatriate Mehul Choksi to Antigua : DominicaChoksi, who along with his nephew, Nirav Modi is wanted in the Rs 13,500 crore loss caused to Punjab National Bank (PNB) reportedly went mi...
- India in touch with Dominica, Antigua and Barbuda to bring back Mehul Choksi: SourcesChoksi, who had recently fled from Antigua and Barbuda, was captured in neighbouring Dominica after an Interpol Yellow Notice was issued ag...
- Fugitive businessman Mehul Choksi captured in Dominica: ReportChoksi along with his nephew Nirav Modi are wanted in an alleged over Rs 13,500 crore fraud caused to PNB. Modi is currently lodged at Lond...
- 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 fraud: Choksi cites TV debate phone-in in plea to get NBW cancelledChoksi, in an application filed Friday through his lawyer Sanjay Abbott, said his apprehensions over his safety are based upon what transpi...
- Mehul Choksi got 'clear report' as no criminal antecedents were found in 2017: Mumbai PolicePolice also said they have ordered an inquiry "into the matter of issuance of police verification report (PVR)" to Choksi when he obtained ...
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