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Saturday, Sep 19, 2020

Mehul choksi

Sep 27, 2018 13:36
The foreign minister of Antigua and Barbuda met India’s external affairs minister Sushma Swaraj on the sidelines of the 73rd session of the UN General Assembly, and assured her of his country’s cooperation in the extradition of Mehul Choksi. read more
Sep 22, 2018 06:26
The jeweller cited a television debate where two callers suggested eliminating him once he is brought back as cause for his apprehension. read more
Sep 18, 2018 04:44
The illegal constructions include the bungalow of fugitive businessman Nirav Modi and Mehul Choksi read more
Sep 15, 2018 23:04
Congress president Rahul Gandhi alleged on Twitter that AK Sharma had played a crucial role in weakening the lookout notice against Vijay Mallya and in the escape plans of fugitive diamond traders, Nirav Modi and Mehul Choksi. read more
Sep 11, 2018 23:43
The agency, which is probing the Rs 14,000 crore alleged bank fraud, said Mehul Choksi was “using several dummy companies” to rotate funds and to divert money for his personal use. read more
Sep 11, 2018 21:32
In its chargesheet, the Enforcement Directorate has said Choksi allegedly diverted $ 56.12 million (about Rs 400 crore) of loan funds to Nirav Modi and about $ 50 million (Rs 360 crore approx) to Modi’s father Deepak Modi. read more
Sep 11, 2018 14:13
Mehul Choksi’s remarks come a day after he told HT that he is a “victim of political persecution” and a “soft target” for the Indian government. read more
Sep 11, 2018 06:57
India’s request to Antigua and Barbuda for the extradition of fugitive diamond merchant Mehul Choksi may finally be decided in the United Kingdom, where India is already fighting a case for the extradition of Vijay Mallya. read more
Sep 10, 2018 13:47
The Enforcement Directorate has charged Purvi Deepak of playing a major role in laundering money generated from the Punjab National Bank fraud case, including being the owner and director of several shell companies. read more
Sep 10, 2018 09:13
In an interview to HT, fugitive jeweller Mehul Choksi talks about why he hasn’t returned to India and the charges against him in the PNB fraud. read more
Sep 10, 2018 07:14
In his first media interview since the accusations surfaced, Mehul Choksi, who is in Antigua and Barbuda, said he was confident that the government of his new country would “protect its citizen” in accordance with the law of the land. read more
Sep 07, 2018 23:52
Hemant Bhatt, an employee of Nirav Modi, was charged by the CBI in the case along with retired PNB employees Gokulnath Shetty and Bishnubrata Mishra. read more
Sep 02, 2018 17:01
Mehul Choksi is at present based in the Caribbean nation of Antigua and India has sought his extradition from that country read more
Sep 02, 2018 15:27
Mehul Choksi and Nirav Modi are being investigated by the ED and other probe agencies after the PNB fraud came to light. read more
Aug 27, 2018 15:11
CBI told the government that having a Red Corner Notice is of little value now as Antigua has granted Mehul Choksi citizenship. read more