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mehul choksi
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Mehul Choksi’s cancelled ‘red notice’, Khalistani radicals may figure at Interpol meet
The 91st assembly will take place from November 28 to December 1 in Austria’s capital, where Interpol was created in 1923
Updated on Oct 16, 2023 01:33 PM IST
Neeraj Chauhan
Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender
Diamond trader Mehul Choksi is accused, along with his nephew Nirav Modi, of involvement in a $1.8bn fraud at Punjab National Bank
Updated on Sep 22, 2023 12:43 AM IST
HT Correspondent, Mumbai
PNB fraud: Mehul Choksi’s wife moves court seeking cancellation of warrant
Mehul Choksi's wife, Preeti Kothari, has moved the special PMLA court seeking cancellation of the warrant issued against her in connection with the PNB fraud. Kothari claimed she was unaware of the proceedings and never received any summons.
Updated on Aug 23, 2023 12:46 AM IST
Top 50 wilful defaulters owe ₹87,295 crore to banks; Mehul Choksi leads list
Besides Mehul Choksi, Era Infra Engineering Limited; REI Agro Limited; ABG Shipyard Limited are next in the list owing huge amounts to the banks.
Published on Aug 03, 2023 01:47 PM IST
IFCI cheating case: CBI court quashes magisterial order issuing process against Mehul Choksi
On March 2 this year, the magistrate court issued a process against eight accused — Choksi’s Gitanjali Gems Ltd (GGL), Choksi, Vipul Chitalia, Narendra Jhaveri, Pradip Shah, Shrenik Shah, Keyur Mehta and Aniyath Nair
Updated on Jul 16, 2023 12:23 AM IST
_1623246232428_1623246236813.jpg "Conversation with Mehul Choksi's alleged girlfriend")
