Aug 13, 2020-Thursday

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Thursday, Aug 13, 2020
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Mehul choksi

Jul 21, 2020 05:20
Choksi’s Gitanjali Group held a majority stake of 51% shares in the company , while EMTA held 49%. “It was basically a third party contract to GEMTA and not direct allocation of a block to Choksi’s company,” said an ED official. read more
Jul 20, 2020 05:26
Choksi, a key accused in the Rs13,500-crore Punjab National Bank fraud case along with his nephew Nirav Modi, became a citizen of Antigua and Barbuda under a programme in which a certain quantum of investment entitles an individual to citizenship. read more
Jun 10, 2020 23:53
The Enforcement Directorate will get the jewellery valued independently considering Modi and Choksi used to overvalue all their items in the retail market. read more
Jun 10, 2020 18:25
ED claims that Nirav Modi and Mehul Choksi had kept valuables at a Hong Kong godown. read more
Apr 30, 2020 00:04
Top leaders in the BJP camp contended that the central government did not waive loans of wilful defaulters, while the Congress stuck to its guns and alleged that the government’s handling of the issue benefited economic fugitives such as Vijay Mallya, Nirav Modi and Mehul Choksi. read more
Mar 06, 2020 15:40
A total of 40 lots — 15 artworks, a 2010 Rolls Royce Ghost and a selection of limited-edition and luxury handbags and watches -- were sold at the auction. read more
Jan 09, 2020 16:04
Choksi fled India in January 2018 and is currently based in Antigua and Barbuda. He has refused to return while agencies are pursuing his extradition with the authorities in the Caribbean nation. read more
Oct 13, 2019 07:11
The latest development makes PSB the third prominent government-owned bank to reveal its exposure after Oriental Bank of Commerce came clean of loan defaults by Mehul Choksi and his nephew Nirav Modi totaling to around Rs 289 crore. read more
Sep 28, 2019 04:46
The development comes after Antigua and Barbuda Prime Minister Gaston Browne said this week that Indian investigators were free to travel to the island nation to interrogate Choksi, adding that he would be extradited to India as soon as he exhausts his... read more
Sep 27, 2019 01:47
There was no immediate response from Indian officials. However, India has noted in the past that a move by Antigua and Barbuda to strip Choksi of his citizenship is a “positive development” as it will pave the way for his extradition. read more
Sep 26, 2019 22:42
Mehul Choksi’s lawyer said his client is exercising various legal remedies available in law and claimed that he is unable to travel to India due to serious health concerns. read more
Sep 26, 2019 08:06
Mehul Choksi, a key accused in Rs 13,500 crore PNB fraud case along with his nephew Nirav Modi, became a citizen of Antigua and Barbuda earlier this year read more
Aug 27, 2019 00:48
A year after the ED’s plea under the Fugitive Economic Offenders Act, the lawyers of Choksi and Nirav, Vijay Agrawal, Rahul Agrawal and Ashul Agrawal, claimed there was a technical defect in the application, as it has not been accompanied by an affidavit... read more
Aug 27, 2019 00:47
Diamantaire objected to ED proceedings under Fugitive Economic Offenders Act stating Mehul Choksi is diabetic, has brain clot . read more
Aug 21, 2019 17:00
PNB fraud accused Gokulnath Shetty opposed CBI’s plea for his polygraph and narco-analysis test in order to find out about alleged pecuniary benefits received by him in return for fraudulent approvals. read more