Mehul Choksi

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

Mehul Choksi to Bombay High Court: Didn’t flee India, will return once medically fit

Mehul Choksi to Bombay High Court: Didn’t flee India, will return once medically fit

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB bank scam, Monday told the Bombay High Court that he left India for his me...Read More

PNB intentionally “destroyed” Gitanjali Gems in an attempt to divert attention, says Mehul Choksi’s lawyer

PNB intentionally “destroyed” Gitanjali Gems in an attempt to divert attention, says Mehul Choksi’s lawyer

New Delhi: Lawyer of now-defunct Gitanjali Gems’ owner Mehul Choksi on Thursday said that state-owned Punjab National Bank had intentiona...Read More

Diamantaire Mehul Choksi moves Bombay High Court for dismissal of ED plea to declare him as fugitive

Diamantaire Mehul Choksi moves Bombay High Court for dismissal of ED plea to declare him as fugitive

Mumbai: Diamantaire Mehul Choksi, an accused in the multi-crore Punjab National Bank (PNB) scam, has moved the Bombay High Court, seeking...Read More

PNB fraud case: Mehul Choksi cries foul, claims real scam culprits free

PNB fraud case: Mehul Choksi cries foul, claims real scam culprits free

New Delhi: Key accused in the PNB fraud case, Mehul Choksi on Monday said that the actual culprits of the Rs 14,000 crore fraud are roami...Read More

Nirav Modi extradition: CBI team likely to leave for London

Nirav Modi extradition: CBI team likely to leave for London

New Delhi: A CBI team is likely to leave for London to assist local authorities in the extradition case of fugitive diamantaire Nirav Mod...Read More

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