• Tag results for Mehul Choksi

Court junks PNB scam accused Nirav Modi and Mehul Choksi's plea for cross-examination in FEA case

The Enforcement Directorate (ED) had moved the special court for Prevention of Money Laundering Act seeking to declare Modi and Choksi as fugitive economic offenders (FEAs).

published on : 1st February 2019

Operation to bring back 'high-value' economic offenders from West Indies may end by Jan 29

Availing the controversial paid citizenship programme provided by many Caribbean islands, Mehul Choksi, Winsome Diamonds promoter Jatin Mehta have taken citizenship in these parts.

published on : 26th January 2019

PNB scam accused Mehul Choksi gives up Indian passport in Antigua, says report

The 59-year-old busninessman also submitted 177 US Dollars with his passport (Z-3396732 ) to the Indian High Commission in Antigua.

published on : 21st January 2019

PNB scam: ED attaches Thailand factory of Mehul Choksi​'s group company

Choksi was last reported to be in the Caribbean nation of Antigua and Barbuda.

published on : 4th January 2019

Interpol notice issued against Mehul Choksi

It was alleged that Choksi, the main beneficiary of the defrauded funds, had escaped from the country before registration of the case.

published on : 14th December 2018

PNB fraud case: Interpol issues red corner notice against Mehul Choksi

The absconding businessman's lawyer in November had said that the 59-year-old may return to India to record his statement provided his health permits him.

published on : 13th December 2018

Congress accuses government of allowing Nirav, Choksi flee despite knowing their 'dirty dealings'

Congress spokesperson Randeep Singh Surjewala alleged that Prime Minister Narendra Modi and Finance Minister Arun Jaitley allowed the jewellers to flee the country.

published on : 3rd December 2018

Centre authorises public bank chiefs to request for look-out circulars against wilful defaulters

The move comes against the backdrop of defaults by Vijay Mallya, Nirav Modi and Mehul Choksi and thereafter, fleeing the country.

published on : 22nd November 2018

Mehul Choksi may return to India if his health improves, says lawyer

The PMLA court was hearing the Enforcement Directorate's request to declare Choksi a "fugitive" under the Fugitive Economic Offenders Act.

published on : 18th November 2018

PNB fraud: Official of Choksi's firm sent to ED custody

The ED arrested Kulkarni Tuesday at the Kolkata airport after he landed from Hong Kong.

published on : 9th November 2018

Congress takes aim again at PM Modi, Arun Jaitley, alleges firm of FM's daughter got Rs 24 lac from Choksi

Rajasthan Congress chief Sachin Pilot averred that they should reply why is the government connected to fraudsters fleeing the country.

published on : 22nd October 2018

PNB fraud: Antigua and Barbuda 'examining' Mehul Choksi's extradition request, says MEA 

Choksi is one of the alleged masterminds of the USD 2 billion scam in state-run Punjab National Bank and is an uncle of fugitive diamantaire Nirav Modi.

published on : 18th October 2018

PNB fraud: ED attaches over Rs 218-crore assets of Choksi, others

The total value of the attached and seized assets is Rs 218.46 crore.

published on : 17th October 2018

Appellate tribunal on money laundering restrains Nirav Modi from disposing properties

Justice Manmohan Singh, chairman of Appellate Tribunal on Prevention of Money Laundering Act, said Nirav Modi is "not trustworthy" as he had fled from the country.

published on : 6th October 2018

Antigua assures India of full cooperation in Mehul Choksi's extradition at UNGA

The issue of Choksi's extradition was raised by Swaraj in the bilateral meeting held with the Antiguan Foreign Minister on the sidelines of the 73rd session of the UNGA.

published on : 27th September 2018
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