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    Mehul Choksi News

    PNB fraud: Warrant issued against Hong Kong-based Jayesh Shah

    PNB fraud: Warrant issued against Hong Kong-based Jayesh Shah
    Cities
    Published 1 day ago

    ED wants wives of Nirav Modi, Mehul Choksi to be designated as fugitive economic offenders

    Punjab National Bank, at Brady House branch where the PNB fraud case involving jeweller Nirav Modi was allegedly carried out of this branch in Mumbai. (Abhijit Bhatlekar/ Mint FILE)
    India News
    Published 13 days ago

    ‘She knew of proceedings, ED didn’t mislead court’: Priti Choksi loses plea to cancel warrant

    ‘She knew of proceedings, ED didn’t mislead court’: Priti Choksi loses plea to cancel warrant
    Cities
    Published 21 days ago

    Non-bailable warrants issued for Mehul Choksi, wife in Gitanjali Jewellery case

    Mehul Choksi (HT Archive)
    Cities
    Published 24 days ago

    CBI court refuses to release Choksi’s aide in PNB fraud probe

    The CBI had registered the case on February 15, 2018, based on a complaint by a PNB officer.
    Cities
    Updated 31 days ago

    Mehul Choksi's lawyer Vijay Aggarwal denied bail in UK

    <span class='webrupee'>₹</span>5,600-cr NSEL case: PMLA Court refuses to release ED-attached assets for insolvency process
    World News
    Published 45 days ago

    Court allows ₹33-crore Choksi rental income to be put in fixed deposit

    The ED attached a portion of Axis Mall in 2018 along with other properties linked to Choksi and companies controlled by him as part of its investigation into the PNB fraud. (FILE)
    Cities
    Updated 74 days ago

    Mehul Choksi’s lawyer charged with sexual assault in London, held in custody

    Mehul Choksi, the owner of the Gitanjali Group and a central figure in one of India's largest bank frauds.
    India News
    Updated 79 days ago

    Mehul Choksi’s lawyer Vijay Aggarwal held in London over sexual assault charges

    Mehul Choksi's lawyer, Vijay Aggarwal, in London jail, charged with 4 charges of sexual assault on two women
    India News
    Updated 80 days ago

    Mehul Choksi's extradition to India stalled as Belgium says case under review

    Mehul Choksi, 67, is held in a prison in Antwerp following his arrest on April 11 last year at India’s request.
    Business
    Updated 91 days ago

    Belgian court backs extradition, Mehul Choksi seeking asylum

    Teacher from Gurukul School of Art paints a poster requesting deportation of Mehul Choksi to India, in Mumbai. (File photo.)
    India News
    Published 214 days ago

    Belgium court weighs Mehul Choksi's extradition

    Fugitive diamantaire Mehul Choksi.
    India News
    Published 248 days ago

    ED to file charge sheet against Mehul Choksi’s son, declare him fugitive

    The agency will also seek to declare Mehul Choksi’s wife, Priti Choksi, a fugitive economic offender. (Hindustan Times)
    India News
    Published 260 days ago

    Setback for Mehul Choksi as UK court orders £6,00,000 security of costs

    Officials familiar with the development said that the court on Friday has imposed security of costs worth over 6,00,000 pounds on Choksi.
    India News
    Published 274 days ago

    CBI court rejects Mehul Choksi’s plea against magisterial order summoning him

    CBI court rejects Mehul Choksi’s plea against magisterial order summoning him
    Cities
    Published 277 days ago

    Mehul Choksi’s son was ‘actively’ involved in money laundering with father: ED

    The agency opposed a plea by Rohan Choksi regarding attachment of a Mumbai property in 2018.
    India News
    Updated 296 days ago

    SFIO files complaint against Choksi in bank fraud case

    The complaint against Mehul Choksi, and several others, was filed before a Mumbai court last month. (HT Archives)
    India News
    Published 306 days ago

    PMLA court refuses to drop FEO proceedings against Mehul Choksi

    Fugitive diamantaire Mehul Choksi (HT Photo)
    Cities
    Published 319 days ago

    Belgium's top court rejects Mehul Choksi's appeal against extradition

    Fugitive diamantaire Mehul Choksi is the main accused in a Rs-13,000 crore PNB scam.
    India News
    Updated 333 days ago

    Belgium's SC to hear Mehul Choksi's appeal against extradition on Dec 9

    Mehul Choksi's lawyer also refuted reports that he has fled for Cuba. Gaston Browne, the Antiguan PM, also said that it is highly unlikely that Choksi has fled the country.
    India News
    Updated 353 days ago

    PNB fraud: Court clears auction of several properties of Mehul Choksi’s Gitanjali Gems

    Mehul Choksi, MD , Gitanjali Group at Taj Mansingh in delhi on 3 july 2010 //photo by priyanka parashar
    Cities
    Published 364 days ago

    Fugitive Mehul Choksi moves Belgian court against extradition

    Choksi, 65, was arrested by Antwerp police on April 11, based on an extradition request sent by the CBI, and has been lodged in prison since then. (HT Archives)
    India News
    Published 369 days ago

    Fugitive Mehul Choksi challenges extradition in Belgium Supreme Court

    Fugitive diamantaire Mehul Choksi is the main accused in a <span class='webrupee'>₹</span>13,000 crore PNB scam.
    India News
    Published 370 days ago

    Mehul Choksi not a subject of political trial in India: Belgian court

    Mehul Choksi, 65, was arrested by Antwerp police on April 11, based on an extradition request sent by the CBI, and has been lodged in prison since then.
    India News
    Published 382 days ago

    What's next for Mehul Choksi as Belgium court clears his extradition to India?

    Fugitive diamantaire Mehul Choksi being taken in a wheelchair to a court by police after his arrest, in Roseau, Dominica, on June 4, 2021.
    India News
    Updated 386 days ago

    Belgian court clears Mehul Choksi’s extradition

    Mehul Choksi, 65, was arrested by Antwerp police on April 11, based on an extradition request sent by CBI, and has been lodged in prison there for over four months. (FILE)
    India News
    Published 386 days ago

    Belgian court orders Mehul Choksi’s extradition to India

    Mehul Choksi (FILE PHOTO/Priyanka Parashar)
    India News
    Updated 386 days ago

    Mehul Choksi’s foreign citizenship still disputed, India tells Belgian govt

    Mehul Choksi has argued before Belgian courts that he surrendered his Indian citizenship on December 14, 2018, after acquiring the citizenship of Antigua and Barbuda on November 16, 2017
    India News
    Updated 423 days ago

    Extradition proceedings against Mehul Choksi in Belgium likely to begin on Monday, say officials

    Extradition proceedings against Mehul Choksi in Belgium likely to begin on Monday, say officials
    India News
    Published 424 days ago

    India's assurances on Mehul Choksi's detention conditions in PNB fraud case

    Mehul Choksi was arrested in Belgium in April following a formal request from Indian authorities.
    India News
    Updated 426 days ago
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