Mehul Choksi

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

Mehul Choksi is a crook, will be extradited after he exhausts all his appeals: Antigua PM Gaston Browne

Mehul Choksi is a crook, will be extradited after he exhausts all his appeals: Antigua PM Gaston Browne

New York (US): Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi ...Read More

Bail to P. Chidambaram will affect cases of Mallya, Choksi, Modi: ED

Bail to P. Chidambaram will affect cases of Mallya, Choksi, Modi: ED

New Delhi: The Enforcement Directorate on Thursday told the Supreme Court that custodial interrogation of senior Congress leader P Chidam...Read More

PNB scam: Can't file medical reports, says Mehul Choksi

PNB scam: Can't file medical reports, says Mehul Choksi

Mumbai: Diamantaire and PNB scam accused Mehul Choksi told the Bombay High Court on Monday that he cannot submit his medical reports to c...Read More

PNB fraud: ED attaches Mehul Choksi's assets worth Rs 24.77 crore

PNB fraud: ED attaches Mehul Choksi's assets worth Rs 24.77 crore

The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accoun...Read More

Mehul Choksi's citizenship will be revoked and he will be sent back to India: Antigua PM

Mehul Choksi's citizenship will be revoked and he will be sent back to India: Antigua PM

Choksi, 60 and his nephew Nirav Modi, who is currently in a London jail, are wanted by the Enforcement Directorate (ED) and the CBI for a...Read More

PNB Scam: Mehul Choksi asked to submit medical papers to ascertain if he can travel to India

PNB Scam: Mehul Choksi asked to submit medical papers to ascertain if he can travel to India

The HC has further issued a direction to the hospital authorities to scrutinise Choksi's medical papers and give an opinion if he is fit ...Read More

Mehul Choksi's extradition request still under consideration of Antiguan authorities: MEA

Mehul Choksi's extradition request still under consideration of Antiguan authorities: MEA

"We have told them (Antigua) about the urgency. There is a certain process that has to be followed," Ministry of External Affairs spokesp...Read More

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