Mehul choksi
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Restore Red Corner Notice against fugitive businessman Mehul Choksi: CBI to Interpol body

The Commission for Control of Interpol's Files removed Choksi's name from the list of fugitives based on his appeal last year.

published on : 21st March 2023
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Fugitive businessman Mehul Choksi dropped off Interpol's Red Corner Notice list

This has come as a setback to the Central Bureau of Investigation and Enforcement Directorate which was waiting for the 63-year-old fugitive's deportation from Antigua.

published on : 21st March 2023
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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
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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
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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
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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
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Antiguan authoritiesā€‹ confirm Mehul Choksi's presence: ā€‹ā€‹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
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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
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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
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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
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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
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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
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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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PNB scam: Fugitive diamantaire Mehul Choksi moved to Antigua this month

Choksi had fled the country in the first week of January, nearly a fortnight before weeks before country's biggest banking fraud surfaced.

published on : 24th July 2018
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PNB scam: Mehul Choksi seeks withdrawal of warrants

The petition comes in the wake of multiple non-bailable warrants issued against the promoter of Gitanjali Gems under the Prevention of Money Laundering Act.

published on : 23rd July 2018
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Government to conduct revaluation of seized assets of Nirav Modi, Mehul Choksi

The government will hire an independent expert to reassess all the assets.

published on : 17th July 2018
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Mehul Choksi not in US: Interpol

The ED also sought orders for confiscation of their assets in India, the United Kingdom and the United Arab Emirates.

published on : 16th July 2018
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PNB fraud: ED moves court seeking fugitive offender tag against diamond traders Nirav Modi, Mehul Choksi

The Enforcement Directorate said two separate applications, under the recently promulgated Fugitive Economic Offenders Ordinance, were filed against the duo.

published on : 12th July 2018
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Supreme Court rejects PIL seeking court-monitored SIT probe into fin scams like PNB fraud

A bench headed by Chief Justice Dipak Misra expressed strong displeasure over the allegations made in the petition against the Prime Minister and the Finance Minister.

published on : 3rd July 2018
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PNB scam: Enforcement Directorate files chargesheet against Gitanjali Gems owner Mehul Choksi

Choksi and 13 other entities, including eight individuals and five companies, have been charged under section 4 of PMLA, 2002 Act for the offence of money laundering.

published on : 28th June 2018
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