Mehul Choksi

'The irony is real': Throwback to when Vijay Mallya mocked Donald Trump over bankruptcy

'The irony is real': Throwback to when Vijay Mallya mocked Donald Trump over bankruptcy

Mallya was asked a series of questions about his love for horses and his views on being compared with Donald Trump.

Katju’s antics result in PIL against him in SC

Katju’s antics result in PIL against him in SC

The former SC judge has said Nirav Modi would be made a 'scapegoat' were he to be extradited to India

BJP attacks Congress over donations to RGF; oppn party says govt 'scared'

BJP attacks Congress over donations to RGF; oppn party says govt 'scared'

The BJP on Monday launched a fresh attack on the Congress, alleging that the Rajiv Gandhi Foundation and the Rajiv Gandhi Charitable Trus...Read More

As China needles India in East Ladakh, BJP wheels out Sambit Patra, accuses RGF of taking money from Mehul Choksi

As China needles India in East Ladakh, BJP wheels out Sambit Patra, accuses RGF of taking money from Mehul Choksi

On Monday, BJP accused Rajiv Gandhi Foundation (RGF) of taking donations from fugitive diamond merchant Mehul Choksi, Zakir Naik, Yes Ban...Read More

Court dismisses Mehul Choksi's plea against Netflix series 'Bad Boy Billionaires: India'

Court dismisses Mehul Choksi's plea against Netflix series 'Bad Boy Billionaires: India'

The Delhi High Court on Friday dismissed a petition filed by PNB scam accused Mehul Choksi against the upcoming netflix venture "Bad Boy ...Read More

Mehul Choksi moves Delhi HC against Netflix upcoming series 'Bad Boy Billionaires: India'

Mehul Choksi moves Delhi HC against Netflix upcoming series 'Bad Boy Billionaires: India'

It also sought the court's direction to Netflix to conduct a pre-screening of the documentary for the court and the counsels for the Peti...Read More

Mehul Choksi cheated customers and banks by selling lab-made diamonds, says ED in latest charge sheet

Mehul Choksi cheated customers and banks by selling lab-made diamonds, says ED in latest charge sheet

The enforcement directorate (ED) on Sunday filed a charge sheet against fugitive jeweller Mehul Choksi, who is currently seeking asylum i...Read More

Enforcement Directorate lays hands on Nirav booty

Enforcement Directorate lays hands on Nirav booty

Hong Kong: Fugitive diamond merchant Nirav Modi’s collection of gems and diamonds is a stuff of folklore, now. Just when most of us had g...Read More

ED brings back Rs 1,350 cr worth polished diamonds, pearls of Nirav Modi, Mehul Choksi's firms

ED brings back Rs 1,350 cr worth polished diamonds, pearls of Nirav Modi, Mehul Choksi's firms

The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms be...Read More

Richa Chadha wonders why RBI can't write-off all EMIs, Twitter asks Bollywood to make 'ticket-less movies'

Richa Chadha wonders why RBI can't write-off all EMIs, Twitter asks Bollywood to make 'ticket-less movies'

Richa is being trolled for not understanding the difference between write-off and waive-off.

From Choksi to Mallya: Banks technically write off Rs 68,000 crore loan, reveals RBI's RTI reply

From Choksi to Mallya: Banks technically write off Rs 68,000 crore loan, reveals RBI's RTI reply

Prominent RTI activist Saket Gokhale had filed an RTI query with the RBI seeking details of the 50 top wilful defaulters and their curren...Read More

Indians bank have written off Rs 68,607 crore in loans from top 50 defaulters: RBI in RTI reply

Indians bank have written off Rs 68,607 crore in loans from top 50 defaulters: RBI in RTI reply

Indian banks have technically written off a staggering amount of Rs 68,607 crore due from 50 top wilful defaulters, including absconding ...Read More

Mumbai: HC rejects Mehul Choksi's plea to stay case against him in special court

Mumbai: HC rejects Mehul Choksi's plea to stay case against him in special court

The Enforcement Directorate, which is probing the case, had earlier moved an application before a special PMLA court

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.

Why spin-doctoring has spun out of control

Why spin-doctoring has spun out of control

Explores why the art of spin-doctoring, where everyone from medical practitioners to political parties engage the services of publicists,...Read More

Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn

Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn

Mumbai: The public sector Punjab & Sind Bank (PSB) has revealed around Rs 441 million loan exposure to the absconding diamantaire Meh...Read More

Declare Choksi proclaimed offender, CBI to Mumbai court

Declare Choksi proclaimed offender, CBI to Mumbai court

Mumbai: The CBI on Thursday requested a court here to declare Mehul Choksi, the prime accused in the Punjab National Bank (PNB) scam, a p...Read More

United Bank names Mehul Choksi, Gitanjali Jems as wilful defaulters

United Bank names Mehul Choksi, Gitanjali Jems as wilful defaulters

Diamantaires Choksi and his nephew Nirav Modi are the kingpins behind the nation's biggest banking fraud, came to be known as the PNB sca...Read More

Amicus for Mehul Choksi if he is no show in cheating case: SC

Amicus for Mehul Choksi if he is no show in cheating case: SC

New Delhi: The Supreme Court on Friday said it will appoint an amicus curiae to argue on behalf of fugitive businessman Mehul Choksi, if ...Read More

Mehul Choksi Is A Crook, Will Be Deported Ultimately: Antigua PM Gaston Browne

Mehul Choksi Is A Crook, Will Be Deported Ultimately: Antigua PM Gaston Browne

While speaking to ANI, on the issue of extradition of Mehul Choksi who is absconding from India and residing in Antigua & Barbuda, co...Read More

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