Sep 21, 2020-Monday

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Monday, Sep 21, 2020

Mehul choksi

Jan 21, 2019 22:24
Choksi, 59, acquired his new citizenship last year and deposited his revoked Indian passport and a mandatory fee for renouncing Indian citizenship at the Indian high commission in Guyana, the officials said. read more
Jan 21, 2019 10:35
Choksi, who along with his nephew diamond jeweller Nirav Modi, also a fugitive from India, allegedly committed a fraud on Punjab National Bank amounting to over Rs 13,500 crore, according to the Central Bureau of Investigation (CBI). read more
Jan 05, 2019 18:11
Nirav Modi’s lawyer filed his reply to the Enforcement Directorate’s (ED) plea seeking to declare the diamond merchant a fugitive under the Fugitive Economic Offenders Act (FEOA) before the special court for cases filed under the Prevention of Money... read more
Jan 04, 2019 17:27
The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a “group company” of the Gitanjali group of companies. read more
Jan 01, 2019 21:47
Economic offenders who fled the country will be brought back “today or tomorrow” and those who have stolen India’s money will have to compensate for each and every penny, Prime Minister Narendra Modi asserted on Tuesday. read more
Dec 28, 2018 15:29
Among the findings of the tax department was that several firms in which Modi and his uncle were involved had people of limited means listed as majority partners. Those people were not identified in the tax department note. read more
Dec 25, 2018 00:35
Blames bank for filing case without giving him an opportunity to present his version read more
Dec 13, 2018 23:55
Central Bureau of Investigation spokesman Abhishek Dayal added that before asking Interpol to issue Red Notice against Mehul Choksi, the agency secured a non bailable arrest warrant against him as well. read more
Dec 13, 2018 11:20
After seeking additional information from the CBI, the Interpol had initiated proceedings against Choksi and has now issued a Red Notice against him. read more
Nov 22, 2018 22:32
The move comes against the backdrop of defaults by Vijay Mallya, Nirav Modi and Mehul Choksi and thereafter, fleeing the country. read more
Nov 12, 2018 23:44
The vice president’s comments on a global consensus on economic fugitives assume significance as Indian probe agencies are grappling to bring fugitives such as Vijay Mallya, Nirav Modi and Mehul Choksi back to Indian shores to face the law. read more
Nov 12, 2018 20:05
A special court in Mumbai Monday remanded Deepak Kulkarni, an executive working for fugitive Mehul Choksi, in judicial custody for 14 days. The Enforcement Directorate had arrested Kulkarni last week at the Kolkata airport after he landed from Hong ... read more
Nov 06, 2018 11:18
Deepak Kulkarni was the director of Choksi’s dummy firm in Hong Kong. The Central Bureau of Investigation (CBI) and ED had earlier issued a lookout circular against him.  read more
Oct 18, 2018 22:43
Foreign minister of Antigua and Barbuda had conveyed to Sushma Swaraj the assurances of his Prime Minister for fullest cooperation of their government in the matter of Choksi’s extradition to India, MEA said. read more
Oct 17, 2018 18:44
The beneficiaries of these assets put under attachment, they said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali, a close aide and US-based executive of main accused in the case Nirav Modi, and a company named A P Gems and Jewellery P... read more