Page 6 - Mehul Choksi

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

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

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

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 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

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

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

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".

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

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