mehul choksi

Properties worth Rs 500 crore of Nirav Modi firms restored to Punjab National Bank

This is the third such order in a span of about two weeks, with the total value of properties owned by Nirav Modi's companies being restored in this manner now standing at approximately Rs 1,000 crore

published on : 27th August 2021

Court allows return of Nirav Modi's confiscated assets to Punjab National Bank

Nirav Modi and his uncle Mehul Choksi are accused of committing a Rs 14,000 crore scam by obtaining credit facilities fraudulently from the PNB, a public sector bank.

published on : 19th August 2021

Mehul Choksi back in Antigua and Barbuda after getting bail in Dominica

Choksi, 62, was given bail by Dominica High Court to travel back to Antigua for seeking medical help from a neurologist based there and return to face trial when given fitness clearance by his doctors

published on : 16th July 2021

Fugitive diamantaire Choksi reaches Antigua, to undergo medical treatment

As per a local Antiguan newspaper, Choksi arrived in Antigua on a private plane and was met at the airport by representatives of the Ministry of Foreign Affairs.

published on : 15th July 2021

PNB scam: Mehul Choksi's aide Dhanesh Sheth gets bail

Sheth was named as an accused in a supplementary charge sheet filed by the Central Bureau of Investigation in the case earlier this year.

published on : 13th July 2021

Dominica HC allows Mehul Choksi to return to Antigua on bail for treatment: Local media

The high court has granted a consent order permitting Choksi to go to Antigua, where he has been staying as a citizen since 2018 after he left India.

published on : 12th July 2021

Mehul Choksi moves Dominica High Court to quash proceedings against him

The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case.

published on : 7th July 2021

India closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: MEA

Choksi, who is currently in Dominica facing trial, went missing from Antigua on May 23 and was caught in Dominica. Meanwhile, Nirav Modi is currently held at Wandsworth prison in South London.

published on : 2nd July 2021

'Total nonsense': Dominica PM on claims that his govt was involved in Mehul Choksi's abduction

PM Roosevelt Skerrit said his government will allow the court to carry out its process regarding Choksi and gave the assurance that his rights and obligations will be respected.

published on : 2nd July 2021

Mehul Choksi's lawyer appeals for CARICOM intervention in alleged 'kidnapping'

The lawyer claimed that Choksi, 62, was lured to a villa in Antigua, then attacked and beaten, bound and gagged, tied to a wheelchair, then transported out to sea and onwards to Dominica.

published on : 28th June 2021

Banks get Rs 9k crore from sale of fugitive businessmen's assets

The attached assets include properties worth Rs 969 crore located in foreign countries.

published on : 24th June 2021

Attached assets worth Rs 8442 crore of Mallya, Choksi and Nirav Modi transferred to PSU banks: ED

The ED has transferred shares attached by it (worth Rs 6,600 crore) to a State Bank of India-led consortium as per the order of the Prevention of Money Laundering Act Special Court, Mumbai.

published on : 23rd June 2021

Mehul Choksi remanded to state prison in Dominica, but to remain in hospital: Lawyer

Police custody has been changed to prison custody but he shall remain in hospital as his medical condition has deteriorated," lawyer Vijay Aggarwal said.

published on : 17th June 2021

Govt actively engaged with Dominica for Choksi's early deportation: MEA

Choksi and his nephew Nirav Modi had fled India in the first week of January, 2018, weeks before the scam in the PNB rocked the Indian banking industry.

published on : 17th June 2021

Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI

The CBI in its supplementary charge sheet has invoked Section 201 of the IPC among other charges which pertain to the destruction of evidence.

published on : 17th June 2021
1 2 3 4 5 6 >