Articles about Mehul Choksi
21 May 2022India
In a relief to fugitive diamantaire Mehul Choksi, Dominican authorities withdrew the proceedings over his 'illegal entry' into the island nation, officials said on Saturday.
12 Apr 2022India
Subhash Shankar Parab, a close associate of fugitive Nirav Modi, was brought to India from Cairo and arrested by the Central Bureau of Investigation (CBI) in Mumbai on Tuesday, according to reports.
29 Nov 2021India
Fugitive diamantaire Mehul Choksi has expressed fears that he may be kidnapped again in an "unlawful and illegal manner" and be extradited to India.
26 Jul 2021India
Fugitive diamantaire Mehul Choksi has claimed that he was abducted from Antigua by two agents of India's intelligence agency, the Research and Analysis Wing (R&AW).
15 Jul 2021World
The extradition of fugitive diamantaire Mehul Choksi—accused in the Rs. 13,500-crore Punjab National Bank fraud case—to India could possibly be delayed by many years, according to people familiar with the matter.
13 Jul 2021World
In a setback for Indian agencies, fugitive diamantaire Mehul Choksi was granted bail by a Dominican court on medical grounds, allowing him to travel to Antigua for treatment.
07 Jul 2021World
Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the High Court of Roseau, Dominica, seeking to quash the proceedings against him, local media reported.
23 Jun 2021India
The Enforcement Directorate on Wednesday said that it had transferred over Rs. 9,300 crore to public sector banks (PSBs) and the central government after attaching or seizing the assets of fugitive billionaires Mehul Choksi, Nirav Modi, and Vijay Mallya.
12 Jun 2021India
Diamantaire Mehul Choksi masterminded the Rs. 13,500 crore Punjab National Bank (PNB) scam, Indian authorities told Dominica's High Court of Justice on Saturday.
09 Jun 2021India
Barbara Jabarica, the alleged girlfriend of fugitive businessman Mehul Choksi, has rubbished reports that she was involved in his recent purported abduction.
07 Jun 2021World
Fugitive diamantaire Mehul Choksi—accused in the Rs. 13,500-crore Punjab National Bank fraud case—claimed he was thrashed and abducted by some men claiming to be Antiguan policemen on May 23, the day he mysteriously went missing from Antigua and Barbuda.
04 Jun 2021India
The high-profile team of Indian officials, that had flown down to Dominica to bring back fugitive businessman Mehul Choksi, is now headed home sans him.
03 Jun 2021India
Mehul Choksi - the 62-year-old fugitive founder of India-based Gitanjali Group - has been denied bail by a court in Dominica for illegally entering the Caribbean island country from Antigua and Barbuda.
02 Jun 2021India
India has been looking to gain custody of fugitive jeweler Mehul Choksi, wanted in the Rs. 13,000 crore PNB loan fraud case.
31 May 2021India
Mehul Choksi - the fugitive Indian diamantaire - had probably planned a "romantic getaway" with his girlfriend before that plan turned awry and he was arrested in Dominica, Antigua and Barbuda's Prime Minister said citing reports.
28 May 2021India
A court in Dominica - an island nation in the Caribbean - has put on hold the deportation of fugitive Indian jewelry merchant Mehul Choksi.
27 May 2021India
Mehul Choksi - the fugitive Indian jewelry trader and one of the country's most wanted in connection with the Rs. 14,000 crore Punjab National Bank scam - has been captured in Dominica, reports say.
25 May 2021India
Mehul Choksi - the fugitive jewelry businessman wanted in India in connection with the Rs. 14,000 crore PNB loan fraud - has gone missing in the island nation of Antigua and Barbuda, where he had been residing since 2018.
10 Feb 2021Business
The amount of money that the top 100 wilful defaulters owe banks increased in FY20, as compared to a year earlier. The defaulters owe Rs. 84,632 crore to lenders, up from FY19's figure of Rs. 80,344 crore.
06 Jan 2021India
Fugitive diamantaire Nirav Modi's younger sister and brother-in-law have turned approvers in the Punjab National Bank (PNB) scam case and will now testify against him after a special court in Mumbai accepted their request seeking a pardon on Monday.
05 Oct 2020Entertainment
Streaming giant Netflix has finally released the controversial documentary Bad Boy Billionaires in India and around the world.
26 Aug 2020India
Fugitive diamond merchant Mehul Choksi on Wednesday moved the Delhi High Court against an upcoming Netflix docuseries.
07 Nov 2019World
Fugitive diamantaire Nirav Modi, who is lodged in a prison in UK, wants to be released. And now, that his bail pleas have been junked repeatedly, he has taken to threats.
26 Sep 2019India
The days of Mehul Choksi's freedom are numbered and if all goes well, he will be deported to India, a statement from Antigua and Barbuda Prime Minister has hinted.
31 Jul 2019World
In a recent development, the extradition trial of fugitive businessman Nirav Modi in UK's Westminster Magistrates Court will be held next year, reports HT.
27 Jun 2019India
There seems to be no end to troubles of beleaguered diamantaire Nirav Modi, who is the prime accused in the Rs. 13,700 crore PNB fraud.
25 Jun 2019India
India's grip is tightening around Mehul Choksi, and soon he might be extradited.
26 Apr 2019World
On Friday, a UK court rejected bail application of fugitive Indian businessman Nirav Modi for the third time. He was presented before Westminster Magistrates Court via video conferencing.
01 Apr 2019India
After his 68 artworks, fugitive billionaire Nirav Modi's 13 luxury cars will reportedly go on auction on April 18.
29 Mar 2019World
The Westminster Magistrates' Court in London has once again denied bail to fugitive diamantaire Nirav Modi wanted in the Rs. 13,500-crore Punjab National Bank scam.
26 Mar 2019India
68 artworks, owned by fugitive billionaire Nirav Modi, which are at display for preview in Mumbai's JK Banquet, are set to go on auction today.
21 Mar 2019India
Fugitive diamantaire Nirav Modi, the prime accused in the Rs. 13,000 crore Punjab National Bank fraud, tried different routes to evade arrest, reports TOI.
21 Mar 2019India
Fugitive businessman Nirav Modi, who is the prime accused in the Rs. 13,000 crore PNB fraud, was denied bail by a UK court on Wednesday. He will stay in prison till March 29.
18 Mar 2019India
A student from Surat has submitted his doctorate thesis on Prime Minister Narendra Modi. Just like the subject of his research, the name of the student is equally interesting- Mehul Choksi.
13 Mar 2019India
India apparently didn't show interest in pursuing the case of Nirav Modi, the fugitive diamantaire who was spotted in London last week claims a report by NDTV.
09 Mar 2019India
Nirav Modi, the fugitive diamantaire wanted in the multi-crore PNB scam, is living freely in London, a report in The Telegraph confirmed.
21 Jan 2019India
In what is being seen as a move to avoid extradition to India, fugitive businessman Mehul Choksi has surrendered his Indian passport to the Indian High Commission in Antigua and Barbuda.
13 Dec 2018Business
Almost half a year after Interpol had issued a red corner notice against absconding diamantaire Nirav Modi, the agency has issued a red corner notice against his uncle and accomplice in the Rs. 14,000cr PNB scam, Mehul Choksi.