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Restoration of properties: CBI court rejects Mehul Choksi’s plea
A CBI court has rejected an application by fugitive diamond trader Mehul Choksi to restore his properties that were attached by the Enforcement Directorate. Choksi is a prime accused in the Punjab National Bank fraud case. ICICI Bank, which had mortgaged the properties, objected to Choksi's plea. The court ruled that the properties were owned by other companies, not Choksi.
Updated on Nov 30, 2023 06:58 AM IST
, Mumbai
Rutuja GaidhaniMehul 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
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
PNB scam: PMLA court grants bail to Nirav Modi’s close aide
The court also took into consideration that the trial was not likely to start soon. “There is no likelihood that trial in the case would commence soon,” the court said, adding, “The main accused Nirav Modi has left India and five years have lapsed since the date of registration of the offence
Updated on Apr 19, 2023 12:28 AM IST
Kharge takes 'aam khate hai' jibe after PM Modi's ‘bhrashtachari’ dig
Mallikarjun Kharge launched a scathing attack on Narendra Modi after the latter took a jibe at the Opposition and said all those who are deeply rooted in corruption have come together and are attacking constitutional institutions of the country.
Updated on Mar 29, 2023 10:03 AM IST
Aniruddha Dhar, New Delhi
Evening brief: CBI says Mehul Choksi's extradition request unaffected
Here are today’s top news, analysis, and opinion. Know all about the latest news and other news updates from Hindustan Times.
Updated on Nov 03, 2023 01:25 PM IST
‘Extradition request unaffected’: CBI on removal of Mehul Choksi's red notice
India has initiated extradition proceedings against the PNB fraud case accused in the Caribbean island of Antigua and Barbuda, whose citizenship he acquired in 2017.
Published on Mar 21, 2023 03:27 PM IST
HT News Desk, New Delhi
‘Adani, Mehul Choksi are…’: Mamata over Interpol move
Mamata Banerjee alleged that businessmen Gautam Adani and Mehul Choksi are best friends of the BJP and the party was working only for these people.
Updated on Mar 21, 2023 02:56 PM IST
Mehul Choksi bribed Antigua officials for protection: Report
Kenneth Rijock, a renowned financial crimes investigator made shocking revelations in a news article on Blogger against Mehul Choksi's bribery and conspiracy in Antigua.
Published on Jan 13, 2023 09:21 AM IST
ANI | | Posted by Lingamgunta Nirmitha Rao
CBI lodges 3 fresh cases against Mehul Choksi
CBI has filed three fresh cases against fugitive diamantaire Mehul Choksi for allegedly cheating several banks including Punjab National Bank and ICICI Bank of ₹6,746 crore
Updated on Dec 17, 2022 01:04 AM IST
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
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
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.
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
, New Delhi
Neeraj ChauhanMehul Choksi's Nashik property confiscated by I-T department: Report
An official told ANI that nine acres of agricultural land in Maharashtra's Nashik are being taken over by the income tax department. Further details regarding the confiscation of Choksi's properties are awaited.
Updated on Apr 15, 2022 10:47 PM IST
Written by Harshit Sabarwal | Edited by Aryan Prakash, New Delhi
₹18,000 cr recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government
In December Finance Minister Nirmala Sitharaman said that as of July 2021 banks had recovered ₹13,109 crore after sale of assets belonging to Vijay Mallya, Nirav Modi, and Mehul Choksi
Updated on Feb 23, 2022 06:47 PM IST
Fugitive diamantaire Mehul Choksi fears he may be kidnapped again
“I may be coerced and kidnapped once again, and taken to Guyana, where there is a strong Indian presence, which may be utilized to spirit me away in an unlawful and illegal manner,” Mehul Choksi said.
Published on Nov 29, 2021 11:26 AM IST
ANI | , New Delhi
Mehul Choksi moves Bombay HC, says he's unable to travel; not refusing to travel
Mehul Choksi's lawyers argued that when the Dominica court had passed the order, Indian authorities were present and so it will be unfair for them to argue that Choksi is refusing to return to India.
Published on Nov 19, 2021 07:33 PM IST
hindustantimes.com | Written by Poulomi Ghosh
News updates from HT: PM urges states with high Covid cases to take measures
Here are today’s top news, analysis, and opinion. Know all about the latest news and other news updates from Hindustan Times.
Published on Jul 16, 2021 12:55 PM IST
hindustantimes.com, Hindustan Times, New Delhi
Antigua police to continue probe into Mehul Choksi extradition case
Choksi has reached Antigua and Barbuda, three days after the Dominica high court of justice granted him bail on medical grounds.
Published on Jul 15, 2021 06:49 PM IST
hindustantimes.com | Reported by Neeraj Chauhan | Written by Sohini Goswami
Dominica court relief may delay Choksi extradition, say officials
Dominica’s high court of justice on Monday accepted Choksi’s request to let him travel to Antigua for medical treatment on the condition that he returns to Dominica once he is fit to travel.
Updated on Jul 15, 2021 03:14 AM IST
, New Delhi
Neeraj ChauhanMehul Choksi's arrival a speculation, says Antigua
Choksi, on a surety of Eastern Caribbean dollars 10,000 ( ₹275,000), has been allowed by Dominica high court to travel to Antigua to get medical treatment till he is fit to travel back
Updated on Jul 14, 2021 10:25 AM IST
, New Delhi
Neeraj ChauhanPNB fraud case: Choksi granted bail for treatment in Antigua
Choksi will have to return to Dominica, where he is facing illegal entry charges, once he is fit to travel, the court ruled.
Updated on Jul 13, 2021 08:20 AM IST
, New Delhi
Neeraj ChauhanMehul Choksi alleges ‘collusion’ between India, Dominica
The fugitive diamantaire has alleged that the way India found out about his detention in Dominica and issued a requesting letter with “such swiftness” shows “there was some collusion between two governments”.
Updated on Jul 11, 2021 12:47 AM IST
Banks given ₹9k-cr of seized assets, says ED
ED has already seized assets worth Rs. 18,170.02 crore, 80.45% of the total loss to banks in cases involving the three businessmen, and transferred a part of the attached or seized assets to the banks and the government, the statement said.
Updated on Jun 24, 2021 02:10 AM IST
, Hindustan Times, New Delhi
Neeraj ChauhanCBI charges Mehul Choksi with ‘destruction of evidence’
The charge sheet also alleged that the businessman figured that he would be a target of criminal investigations well before the first case was registered against him on January 29, 2018, and travelled to Hong Kong in December 2017 to get his associates to shift operations to Thailand.
Updated on Jun 17, 2021 02:53 AM IST
, New Delhi
Neeraj Chauhan