Page 2 - Latest Updates on Mehul Choksi
Dominica withdraws illegal entry case against fugitive Mehul Choksi
Fugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the police
 "Dominica withdraws illegal entry case against fugitive Mehul Choksi")
Choksi pledged diamonds with inflated valuation to get Rs 25 cr loan: CBI
The CBI has filed a fresh case against Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery
'Rs 19,111-cr assets attached out of total fraud by Mallya, Nirav & Choksi'
These figures were mentioned in the note submitted by Tushar Mehta in the SC, which is hearing arguments on a batch of petitions concerning the interpretation of certain provisions of PMLA
 "'Rs 19,111-cr assets attached out of total fraud by Mallya, Nirav & Choksi'")
Rs 18k cr returned to banks from Mallya, Nirav and Choksi: Centre tells SC
Solicitor General Tushar Mehta informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the case of Vijay Mallya, Nirav Modi, and Mehul Choksi.
Gitanjali Gems case: Sebi bans Mehul Choksi, another individual from mkts
Sebi has barred fugitive businessman Mehul Choksi and one Rakesh Girdharlal Gajera from the capital markets for one year
Pen King's death and the misfortune of 'monarchs' in Indian business
Popular discourse is quick to crown as kings people who achieve so much success that it feels inadequate to describe them as successful.
 "Pen King's death and the misfortune of 'monarchs' in Indian business")
'Neither a fugitive nor a bank defaulter': Mehul Choksi
In an exclusive interview with Business Standard, diamantaire Mehul Choksi claims he turned a defaulter only after banks "wrongly implicated" him in the Nirav Modi case and his assets were seized
 "'Neither a fugitive nor a bank defaulter': Mehul Choksi")
Choksi moves Bombay HC seeking to keep in abeyance fugitive proceedings
Mehul Choksi has moved the Bombay High Court seeking that the proceedings initiated against him by ED, which has sought that he be declared a fugitive economic offender, be kept in abeyance.
Mehul Choksi lands in Antigua and Barbuda after getting bail in Dominica
Diamantaire Mehul Choksi has landed in Antigua and Barbuda, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported
PNB scam: Mumbai court grants bail to Dhanesh Sheth, close aide of Choksi
A trial court here has granted bail to Dhanesh Vrajlal Sheth, the managing director of three firms accused in the multi-crore Punjab National Bank (PNB) fraud case
 "PNB scam: Mumbai court grants bail to Dhanesh Sheth, close aide of Choksi")
Mehul Choksi allowed to travel back to Antigua for treatment after bail
Indian Fugitive jeweller Mehul Choksi was allowed to travel back to Antigua and Barbuda after he was granted bail by a Dominica High Court
 "Mehul Choksi allowed to travel back to Antigua for treatment after bail")
Mehul Choksi will 'only' return to Dominica to face trial when fit: Reports
Diamantaire Mehul Choksi will 'only' return to Dominica to face trial for illegal entry into that country when a doctor 'certifies' that he is fit to stand trial, media there reported
Dominica court grants interim bail to Mehul Choksi on medical grounds
The bail granted by the Dominica Court is strictly for medical treatment in Antigua
Mehul Choksi moves Dominica high court to quash proceedings against him
Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, Mehul Choksi has filed a case in high court of Roseau, seeking to quash proceedings
India closely monitoring proceedings against Mehul Choksi, Nirav Modi: MEA
India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi.
Dominica PM refutes claims of his govt involvement in Choksi's abduction
Dominica Prime Minister Roosevelt Skerrit has termed "total nonsense" the claims that his government was involved in alleged abduction of diamantaire Mehul Choksi
 "Dominica PM refutes claims of his govt involvement in Choksi's abduction")
Complaint registered in UK against Mehul Choksi's lawyer Michael Polak
Complaint against Michael Polak, lawyer of Indian fugitive businessman Mehul Choksi, has been registered to the Solicitors Regulation Authority (SRA) in England and Wales
Fugitive diamantaire Mehul Choksi: The first glimmers of fraud
The diamantaire's implication in his nephew's defrauding of PNB is well documented. Less well known is the sharp practices he employed in his Indian businesses long before this global scandal erupted
ED attached assets more than money due to banks: Mehul Choksi's lawyer
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies, resulting in a total loss of Rs. 22,585.83 crore to the banks.
Not aware of any conclusive proof regarding Choksi's abduction: Antigua PM
Prime Minister of Antigua and Barbuda Gaston Browne on Tuesday said that he was not aware of any evidence that proves fugitive diamantaire Mehul Choksi was abducted and taken to Dominica
