Choksi

ED attaches Nirav Modi's gems, bank deposits worth over Rs 253 crore in Hong Kong

Some assets of Nirav Modi group of companies in Hong Kong were identified in the form of gems and jewelleries lying in private vaults and bank balances in accounts maintained there.

published on : 22nd July 2022

Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore

The agency acted nearly a year after the bank gave its complaint on August 30, 2021 against Bezel Jewellery, earlier known as D'damas jewellery, a part of Gitanjali Gems.

published on : 14th July 2022

Reminding prosecution of Mehul Choksi, Kerala HC asks it to wait for Vijay Babu to arrive

The Kerala High Court on Thursday asked the prosecution to give some time to actor-producer Vijay Babu facing rape charge to return to India.

published on : 27th May 2022

Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

The fresh valuations showed that the pledged jewellery valued anything between Rs 70 lakh and a little over Rs 2 crore only, it said.

published on : 2nd May 2022

Trouble for Goa's powerful family? Government to get Swiss account data of Salgaocars soon

The Salgaocar family had been locked in a long legal battle in Switzerland to prevent India’s tax authorities from getting details of trusts set up by the family in that country.

published on : 22nd March 2022

Rs 19,111 cr assets attached out of total fraud by Vijay Mallya, Nirav Modi & Mehul Choksi: Centre tells SC

These figures were mentioned in the note submitted by Solicitor General Tushar Mehta in the apex court.

published on : 24th February 2022

Rs 18,000 crore recovered from fugitive tycoons Vijay Mallya, Nirav Modi and Mehul Choksi: Centre

The Centre also informed the Supreme Court on Wednesday that 4,700 cases are being investigated by the Enforcement Directorate as on date, and only 313 people have been arrested.

published on : 24th February 2022

Banks recovered Rs 13,100 crore from assets sale of defaulters like Vijay Mallya, Nirav Modi: Nirmala Sitharaman

The Supplementary Demands for Grants authorised the government to spend an additional Rs 3.73 lakh crore during the current fiscal.

published on : 20th December 2021

Google pays tribute to late star Sivaji Ganesan with special doodle

Born on October 1, 1928, in Villupuram, in the then South Arcot district of Tamil Nadu, Sivaji Ganesan is considered one of the finest Indian actors of all time. 

published on : 1st October 2021

HC seeks Centre, Netflix response to Mehul Choksi's plea on 'Bad Boy Billionaires' docuseries

A bench of Chief Justice D N Patel and Justice Prateek Jalan issued notice to the Centre and Netflix and sought their stand by September 23 on Choksi's appeal.

published on : 7th September 2020

Antigua Opposition slams citizenship to PNB scam accused Mehul Choksi

Chairman of the United Progressive Party in A&B, pointed to a resolution passed this week in Parliament allowing the CIU to operate offshore bank accounts and to accept payment in cryptocurrencies.

published on : 4th August 2018

Modi government gave clean chit to Mehul Choksi, alleges Rahul Gandhi

The CBI is probing the Rs 13,500-crore bank fraud allegedly committed by Choksi and his nephew Nirav Modi.

published on : 3rd August 2018

Antigua says Indian agencies had given 'no adverse information' on Mehul Choksi during citizenship check: Report

CBI had on July 25 sought the whereabouts of Choksi and written to Antiguan authorities, demanding details about him.

published on : 3rd August 2018

Antiguan authorities​ confirm Mehul Choksi's presence: ​​CBI 

Choksi had taken the citizenship of Antigua in November 2017, and oath of allegiance on January 15 this year, the officials said.

published on : 2nd August 2018

India had asked Antigua to detain PNB scam accused Mehul Choksi after information of his presence on island

Sources said India was in touch with the island nation following reports of Choksi's presence there and requested the authorities there to restrict his movements by land, sea and air.

published on : 30th July 2018

PNB scam case: Took citizenship of Antigua last year to expand business, says Mehul Choksi

Choksi, the alleged partner-in-crime of his nephew Nirav Modi in the banking fraud, refused to say anything further on the issue, on the advice of his lawyers.

published on : 27th July 2018

Punjab National Bank scam: Jeweller Mehul Choksi claims innocence

The red corner notice (RCN) request from the CBI to the Interpol against Choksi is still pending. Choksi was granted citizenship by registration in November 2017.

published on : 27th July 2018

PNB scam: Antigua government to consider legitimate request from India to send back Mehul Choksi

The Citizenship by Investment unit of Antigua faced criticism from the paper for allowing Choksi to get a passport of Antigua in November last year.

published on : 26th July 2018

Nirav Modi, Choksi summoned by the court under new fugitive offender law

Non-bailable warrants were issued against the two, while an Interpol 'red corner' arrest warrant was issued against them on the request of the ED.

published on : 26th July 2018

CBI seeks whereabouts of PNB scam accused Mehul Choksi from Antigua

The CBI in its communication sent to Antiguan authority last evening cited diffusion notice issued by the Interpol against the fugitive businessman.

published on : 25th July 2018
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