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mehul choksi
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CBI registers fresh FIR against Mehul Choksi
The CBI has filed a fresh first information report (FIR) against fugitive diamantaire Mehul Choksi for allegedly cheating a consortium of banks led by Canara Bank of ₹55.27 crore.
Updated on Jul 15, 2022 12:15 AM IST
HT Correspondent, New Delhi
ED files charge sheet against Mehul Choksi’s wife in the PNB case
Along with Priti Choksi, ED has again named Choksi, the duo’s three companies – Gitanjali Gems, Gili India and Nakshatra Brand – and Gokulnath Shetty, a former employee at PNB, in the latest charge sheet under the Prevention of Money Laundering Act
Updated on Jun 07, 2022 12:04 PM IST
Neeraj Chauhan
Had no role in Choksi’s abduction: Antigua PM
After he went missing on May 23, 2021, from Antigua, where he is a citizen, and was found in Dominica the next day, Choksi and his legal team alleged he was abducted.
Updated on Jun 04, 2022 12:15 AM IST
Neeraj Chauhan
Evening brief: CBI files fresh case of cheating against Mehul Choksi
Here are today’s top news, analysis, and opinion. Know all about the latest news and other news updates from Hindustan Times.
_1621959615977_1651490214478.jpg "Mehul Choksi.( Priyanka Parashar/Mint)")
Published on May 02, 2022 04:49 PM IST
CBI files fresh case against Mehul Choksi
In its first information report (FIR) filed on Saturday, CBI said Choksi approached IFCI Ltd seeking financial assistance for its long-term working capital requirement and induced the financial institution to sanction a corporate loan of ₹25 crore in March 2016.
Updated on May 02, 2022 04:55 PM IST
Neeraj Chauhan, New Delhi
_1623246232428_1623246236813.jpg "Conversation with Mehul Choksi's alleged girlfriend")
