Page 6 - Latest Updates on Mehul Choksi
HC asks Netflix if it can pre-screen Bad Boy Billionaires' for Mehul Choksi
The Delhi High Court on Wednesday asked Netflix whether it can provide pre-screening of documentary, Bad Boy Billionaires', to Mehul Choksi, an accused in the nearly USD 2 billion PNB scam.
 "HC asks Netflix if it can pre-screen Bad Boy Billionaires' for Mehul Choksi")
PNB makes first recovery of Rs 24 cr in Nirav Modi fraud case in US
This was the maiden corporate fraud case abroad that MCA intervened in; Rs 82 cr in all will be distributed among unsecured creditors, including PNB, after assets of tainted group are liquidated
 "PNB makes first recovery of Rs 24 cr in Nirav Modi fraud case in US")
ED brings back Rs 1,350-cr worth diamonds, pearls from Nirav Modi, Choksi
Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities "controlled" by Modi while the rest are of Mehul Choksi firms
 "ED brings back Rs 1,350-cr worth diamonds, pearls from Nirav Modi, Choksi")
Over Rs 68,600-crore loans of wilful defaulters written off, says RBI
The write-offs are technical or prudential in nature, which means the banks have made 100 per cent provisions against the loans
 "Over Rs 68,600-crore loans of wilful defaulters written off, says RBI")
NCLT Mumbai orders liquidation of Nirav Modi's firm, spells doom for PSBs
This is said to be the first-ever liquidation order for any company embroiled in the fraud schemed by the Modi-Choksi before they fled the country
 "NCLT Mumbai orders liquidation of Nirav Modi's firm, spells doom for PSBs")
PNB scam: Sebi slaps Rs 5-cr fine on Mehul Choksi and Gitanjali Gems
Nirav Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is currently lodged in a British jail
PNB scam: CBI court refuses to cancel non-bailable warrant against Choksi
Choksi had moved the court in June 2018 seeking cancellation of the warrant, issued by the court as he did not respond to summons and participate in the probe
 "PNB scam: CBI court refuses to cancel non-bailable warrant against Choksi")
PNB fraud: HC refuses to stay special court's proceedings against Choksi
Enforcement Directorate had earlier moved an application before a special PMLA court here to declare Choksi a fugitive economic offender
Mehul Choksi is a crook, his repatriation just a matter of time: Antigua PM
Antigua and Barbuda Prime Minister Gaston Browne said Antigua and Barbuda has an independent judiciary and the matter is before the court
ED attaches fugitive jeweller Mehul Choksi's assets in India, abroad
The total value of the attached properties is Rs 24.77 crore, it said
SC to consider Centre's plea against HC order on Choksi's medical report
The high court had taken note of the submission that Choksi was not keeping well and had sought his medical report
 "SC to consider Centre's plea against HC order on Choksi's medical report")
EAM S. Jaishankar says 'no comment' on Antigua revoking Mehul Choksi's citizenship
Choksi, who fled the country after the PNB scam came to light in January last year, had reportedly acquired the citizenship of Antigua on payment of a huge sum as a fee
Mehul Choksi may be extradited to India, likely to lose Antigua citizenship
Choksi, 60 and his nephew Nirav Modi, who is currently in a London jail, are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore
Will provide air ambulance for Mehul Choksi's return, ED tells Bombay HC
The agency added that best medical services were available in India and, if required, would be provided to Choksi on his return
Extradition process against Mehul Choksi begins in Antigua: Report
Choksi took Antiguan citizenship last year after he surrendered his Indian passport
PNB scam: ED seizes Mehul Choksi group-owned Rs 13-cr Thailand factory
The ED is probing this case under the Prevention of Money Laundering Act
Mehul Choksi not medically fit to travel from Antigua: Counsel to court
Earlier in September, Choksi had said that all allegations levelled against him by the ED were "false and baseless"
$2-bn PNB scam: Antigua assures full cooperation in extradition of Choksi
There is immense expectation in India regarding Choksi's extradition, said Swaraj
Special Court gives Mehul Choksi time till Oct 30 to reply to ED plea
Earlier, the Special Prevention of Money Laundering Act (PMLA) court had summoned Choksi before it on September 26 in connection with the ED's plea to declare him a "fugitive"
PNB scam: Mehul Choksi sent over Rs 32.5 bn to foreign shores, says ED
Choksi has termed ED's allegations as "false and baseless".
