- Tag results for Mehul Choksi
Randeep Surjewala showed a video interview of Mehul Choksi, in which he claims that Indian authorities had sent him an email suspending his passport.
Taking a dig at fugitive businessman Mehul Choksi, Rajnath Singh on Tuesday said the government was serious about taking “strict action” against economic offenders who flee the country.
The ED said the proceeds of crime of money laundering in this case involving Choksi were "partly remitted back to Gitanjali group of companies" in India in guise of export-import transactions.
Prime accused in the over USD 2 billion Punjab National Bank scam along with his nephew Nirav Modi, Choksi is absconding and is currently in Antigua.
PNB fraud: Enforcement Directorate sends reminder to Interpol for red corner notice against Mehul Choksi
Officials said India's request for the global arrest warrant against Choksi will go along with the recent move of sending an extradition request to the caribbean nation of Antigua
On July 2, the Interpol had issued an RCN against Nirav Modi on the basis of money laundering charges levelled by the ED.
India, on September 1, had submitted a second extradition request to Antigua and Barbuda Government for the extradition of Choksi, who has acquired Antiguan citizenship.
The RCN request was put on hold by the Interpol after a representation by Choksi during which he had alleged that the cases against him were a result of political conspiracy.
Official sources said the ED will now move to seize 41 properties worth about Rs 1,210 crore owned by diamond jeweller Mehul Choksi and put up its possession signages at these locations.
Indian High Commissioner in Guyana, Venkatachalam Mahalingam, visited St. John's, capital of Antigua and Barbuda on August 30, for the third time in recent weeks to meet senior Government officials.
The Congress today alleged that the Prime Minister's Office overlooked complaints against PNB scam accused Mehul Choksi and "facilitated" his escape from the country.
Inspector D Damodaran who is probing country's biggest banking scam in Punjab National Bank involving Nirav Modi and Mehul Choksi.
Fugitive diamantaire Mehul Choksi's extradition process may go to court, 'delayed', says Antiguan Law Minister
Ministry of External Affairs issued a notification on August 3 saying that provisions of Extradition Act, 1962, shall apply to Antigua and Barbuda as a designated Commonwealth Country.
THE Criminal Investigation Department (CID) has filed a chargesheet against Mehul Choksi, an accused in the Punjab National Bank fraud case, for allegedly cheating a city-based jeweller to the tune of