• Tag results for Mehul Choksi

Congress alleges Mehul Choksi allowed to keep Indian passport till February 2018

Randeep Surjewala showed a video interview of Mehul Choksi, in which he claims that Indian authorities had sent him an email suspending his passport.

published on : 12th September 2018

Rajnath Singh warns of strict action against economic offenders

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.

published on : 12th September 2018

Mehul Choksi diverted over Rs 3,250 crore to foreign shores, sold jewellery at inflated prices: ED

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.

published on : 12th September 2018

PNB Scam: Mehul Choksi breaks silence, calls ED's allegations false and baseless

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.

published on : 11th September 2018

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

published on : 10th September 2018

Interpol's panel to decide Mehul Choksi's red corner notice request in October

On July 2, the Interpol had issued an RCN against Nirav Modi on the basis of money laundering charges levelled by the ED.

published on : 8th September 2018

PNB scam accused Mehul Choksi appealed to Interpol against red corner notice

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.

published on : 7th September 2018

Interpol panel to decide next month India's pending Red Corner Notice request against Mehul Choksi

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.

published on : 7th September 2018

PMLA authority names 41 Choksi properties as money laundering assets

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.

published on : 2nd September 2018

India submits another letter for PNB scam-accused Mehul Choksi's extradition

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.

published on : 1st September 2018

PMO overlooked complaints against PNB scam accused Mehul Choksi: Congress

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.

published on : 28th August 2018

Investigating officer in PNB scam among 30 CBI officers awarded medals by the President

Inspector D Damodaran who is probing country's biggest banking scam in Punjab National Bank involving Nirav Modi and Mehul Choksi.

published on : 15th August 2018

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.

published on : 14th August 2018

Three years on, CID files charge sheet against Mehul Choksi in Rs 9.11 crore-cheating case

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

published on : 10th August 2018
1 2 3 4 5 6 >