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

Mehul Choksi (Mint File Photo)
Updated on Oct 16, 2023 01:33 PM IST
ByNeeraj 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

Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by Prodip Guha (Hindustan Times)
Updated on Sep 22, 2023 12:43 AM IST
By, 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.

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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.

Mehul choksi owes <span class='webrupee'>₹</span>8,738 crore to 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

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Updated on Jul 16, 2023 12:23 AM IST
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