• Tag results for Mehul Choksi

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

PNB fraud case: Mehul Choksi gets time till October 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.

published on : 26th September 2018

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
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