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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.

Mehul Choksi, MD , Gitanjali Group at Taj Mansingh in delhi on 3 july 2010 //photo by priyanka parashar
Updated on Nov 30, 2023 06:58 AM IST
ByRutuja Gaidhani, Mumbai

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.

HT Image
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

HT Image
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

PNB scam: PMLA court grants bail to Nirav Modi’s close aide
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.

Prime Minister Narendra Modi and Congress president Mallikarjun Kharge.(PTI file)
Updated on Mar 29, 2023 10:03 AM IST
By, 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.

Mehul Choksi. (HT PHOTO)
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.

Since 2017, Mehul Choksi has been a citizen of Antigua and Barbuda (File Photo)
Published on Mar 21, 2023 03:27 PM IST
By, 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.

West Bengal chief minister Mamata Banerjee.(HT file)
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.

Mehul Choksi is currently residing in Antigua and Barbuda (File Photo)
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

CBI has so far registered at least seven separate FIRs against Choksi and his companies/associates since 2018. (Archive)
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.

Mehul Choksi is currently residing in Antigua and Barbuda, where he fled immediately after the Punjab National Bank (PNB) fraud case worth <span class='webrupee'>₹</span>13,578 crore came to the CBI’s notice in 2018.
Updated on Jul 15, 2022 12:15 AM IST
By, 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

Dominica last month dropped illegal entry proceedings against Mehul Choksi based on a report by Antiguan Royal Police. (Archive)
Updated on Jun 07, 2022 12:04 PM IST
ByNeeraj Chauhan

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.

Mehul Choksi. (HT PHOTO)
Updated on Jun 04, 2022 12:15 AM IST
ByNeeraj Chauhan

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.

Mehul Choksi.( Priyanka Parashar/Mint)
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.

Mehul Choksi (HT PHOTO)
Updated on May 02, 2022 04:55 PM IST
ByNeeraj Chauhan, New Delhi

Mehul 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.

File photo of fugitive diamantaire Mehul Choksi. 
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

Vijay Mallya is wanted over money laundering charges in relation to loans taken by now-defunct Kingfisher Airlines from state-owned banks(AP Photo)
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. 

Mehul Choksi's had gone missing from Antigua on May 23 this year after going out for dinner and was soon caught in Dominica.(Livemint)
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.

Mehul Choksi said his medical condition is preventing him to travel to India. (File photo)
Published on Nov 19, 2021 07:33 PM IST
By | 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.

Prime Minister Narendra Modi said on Friday states reporting a large number of new Covid-19 cases must take proactive measures to stop a potential third wave of the coronavirus pandemic
Published on Jul 16, 2021 12:55 PM IST
By, 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.

Mehul Choksi's lawyer the fugitive businessman faced no issues while coming back to Antigua,
Published on Jul 15, 2021 06:49 PM IST
By | 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.

Mehul Choksi( Priyanka Parashar/Mint)
Updated on Jul 15, 2021 03:14 AM IST
ByNeeraj Chauhan, New Delhi

Mehul 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

Mehul Choksi( Priyanka Parashar/Mint)
Updated on Jul 14, 2021 10:25 AM IST
ByNeeraj Chauhan, New Delhi

PNB 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.

Mehul Choksi( Priyanka Parashar/Mint)
Updated on Jul 13, 2021 08:20 AM IST
ByNeeraj Chauhan, New Delhi

Mehul 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”.

Choksi made these claims in an affidavit filed before the high court earlier this week in support of his plea seeking judicial review of the illegal entry proceedings against him.
Updated on Jul 11, 2021 12:47 AM IST
ByNeeraj Chauhan

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.

ED said that it unearthed the money trail by exposing a web of what it described as domestic and international transactions and stashing of assets abroad.(AFP)
Updated on Jun 24, 2021 02:10 AM IST
ByNeeraj Chauhan, Hindustan Times, New Delhi

CBI 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.

Mehul Choksi, 62, faces charges of getting 165 Letters of Undertaking (LOUs) and 58 FLCs (Foreign Letters of Credit) fraudulently issued in 2017 in connivance with officials of the state-run bank.( Priyanka Parashar/Mint)
Updated on Jun 17, 2021 02:53 AM IST
ByNeeraj Chauhan, New Delhi
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