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mehul choksi
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Court refuses to drop FEO proceedings against Mehul Choksi
A special PMLA court refused to drop the proceedings initiated by the ED to declare fugitive diamond trader Mehul Choksi a fugitive economic offender (FEO)
Updated on Dec 14, 2024 04:45 AM IST
Mumbai court okays monetisation of ₹2,565.9cr in properties in Choksi fraud case
The court's decision followed an application from the victim banks, Punjab National Bank and ICICI Bank, backed by the ED to strengthen the plea
Published on Dec 10, 2024 02:21 PM IST
Court refuses CBI’s plea for custody of Mehul Choksi’s top executive
The investigation by the central agency revealed that the accused had caused wrongful loss of around ₹7,080.86 crore ($952.75 million) to PNB through 165 unauthorised or fraudulent Letters of Undertakings and unauthorised or fraudulent amendments made in 58 Foreign Letters of Credit
Updated on Jul 21, 2024 06:46 AM IST
Revu Suresh
Vijay Mallya, Nirav Modi, Mehul Choksi escaped due to delay in arrests: Court
“It is the ED which basically allows such person to be scot free without any apprehensions of his travelling abroad," said Mumbai court.
Updated on Jun 03, 2024 02:15 PM IST
Mehul Choksi on India return: ‘Can’t… passport suspended for security reasons'
Mehul Choksi said that his passport has been suspended by Indian authorities.
Updated on May 24, 2024 12:31 PM IST
HT News Desk | Edited by Mallika Soni
_1623246232428_1623246236813.jpg "Conversation with Mehul Choksi's alleged girlfriend")
