Page 7 - Latest Updates on Mehul Choksi
Modi govt complicit in Choksi's escape; gave clean chit for Antigua: Cong
Congress questioned why diamantaire Mehul Choksi was allowed to keep his Indian passport until February 2018
 "Modi govt complicit in Choksi's escape; gave clean chit for Antigua: Cong")
Mehul Choksi's 41 properties are money laundering assets: PMLA Authority
Official sources say the ED will now move to seize these properties and put up its possession signages at these locations
 "Mehul Choksi's 41 properties are money laundering assets: PMLA Authority")
PMO overlooked complaints, facilitated Mehul Choksi's escape: Congress
Connivance of the PMO led by Shri Narendra Modi in the escape of Rs 234.84 billion PNB scam accused-Mehul Choksi, says Congress
 "PMO overlooked complaints, facilitated Mehul Choksi's escape: Congress")
India submits request to Antigua for extradition of fugitive Mehul Choksi
A team from India met the Foreign Ministry officials of Antigua and handed over the request to extradite Choksi
Choksi got clearance as no criminal antecedents were found: Mumbai Police
It also said that the Mumbai Regional Passport Office had issued a passport to Choksi after granting him a no PVR status
CBI moves extradition request for Mehul Choksi; to be forwarded to Antigua
Choksi's application for citizenship in Antigua in May 2017 was accompanied with clearance from the local police as required by norms
 "CBI moves extradition request for Mehul Choksi; to be forwarded to Antigua")
Antigua says India gave clean chit for Choksi's citizenship, Sebi denies
The authorities in the island country did a thorough check on Choksi from open source global agencies, including the Interpol, that there was 'no instance' of any derogatory information against him
Detain Choksi, curb his movement by land, air or sea, India asks Antigua
The Central Bureau of Investigation (CBI) had on July 25 sought the whereabouts of Choksi and written to Antiguan authorities
Took Antigua citizenship lawfully to expand business: Mehul Choksi
Choksi said he had applied for Antigua citizenship 'to expand business interest in the Caribbean'
Antigua to consider legitimate request from India to send back Mehul Choksi
Choksi and Modi fled the country in January this year nearly a fortnight before the scam was detected
CBI writes to Antigua for whereabouts of PNB fraud-accused Mehul Choksi
Choksi's actions show that he had planned in advance his escape
All you need to know about the fresh CBI probe into Mehul Choksi loan fraud
Loan fraud by a group of companies belonging to Mehul Choksi came to light when the CBI registered an FIR on February 15 in the PNB fraud case
PNB scam: CBI arrests Gitanjali's VP Vipul Chitalia; 19th arrest so far
The Central Bureau of Investigation said that Chitalia had left the country in the last week of January, as did the prime accused Mehul Choksi and Nirav Modi
 "PNB scam: CBI arrests Gitanjali's VP Vipul Chitalia; 19th arrest so far")
