Page 2 - 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

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 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.

'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

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

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 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.In a media briefing, Ministry of External Affairs (MEA) Ministry spokesperson Arindam Bagchi said, "We are of course closely monitoring the ongoing legal proceedings in both cases," when asked about the latest update on Mehul and Nirav.Choksi, who is currently in Dominica facing trial, went missing from Antigua on May 23 and was caught in Dominica. He was charged with illegal entry into Dominica by police after he allegedly fled Antigua and Barbuda in a possible attempt to avoid extradition to India. The 62-year-old fugitive is wanted in India in connection with the Rs 13,500 crore fraud in Punjab National Bank.Meanwhile, Nirav Modi is currently held at Wandsworth prison in South London where he has been lodged since his arrest in London in March 2019 in connection with the largest bank fraud perpetrated in India.The Enforcement Directorate (ED) on Wednesday ..

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

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