Search For "fugitive businessman mehul choksi"
Mehul Choksi case: Global image of Dominica as rule-based nation at stake?
Updated : 5 years, 2 months ago IST
Roseau [Dominica], June 3 (ANI): The global image of Dominica as a ruled based, justice-loving island nation is at stake. Scamster fugitive Mehul Choksi, an Indian businessman who committed bank fraud of 14,000 crores in India has a red corner notice on him. He illegally entered Dominica
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Dominican judge says Choksi must answer illegal entry charge
Updated : 5 years, 2 months ago IST
Roseau [Dominica], June 3 (ANI): Dominican Judge Bernie Stephenson said that Indian fugitive businessman Mehul Choksi must answer illegal entry charge into Dominica in Magistrates court.
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Hand over Choksi, he committed a huge crime and is our citizen: India tell
Updated : 5 years, 2 months ago IST
New Delhi [India], May 30 (ANI): Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. ANI has learnt that multiple agencies are in touch with the government of Dominica on the issue which has been told that Choksi is originally an Indian citizen and had taken on ne
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SEBI orders attachment of bank, demat accounts of Choksi, Gitanjali Gems
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], September 5 (ANI): Stock market regulator Securities and Exchange Board of India (SEBI) has ordered the attachment of bank and demat accounts of fugitive businessman Mehul Choksi, Gitanjali Gems and its Executive Director Dhanesh Sheth to recover dues worth over
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Mehul Choksi accuses PNB of 'maliciously' creating case against him
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 27 (ANI): Fugitive businessman Mehul Choksi on Wednesday accused the authorities of public sector lender Punjab National Bank (PNB) of creating a "malicious" case against him and his company Gitanjali Diamonds.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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Mehul Choksi's associate arrested by ED in Kolkata
Updated : 7 years, 9 months ago IST
Kolkata (West Bengal) [India], Nov 6 (ANI): Deepak Kulkarni, an associate of fugitive businessman Mehul Choksi, has been arrested by the Enforcement Directorate (ED) in Kolkata upon his arrival from Hong Kong.
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'Several agencies responsible for granting clearance to Choks
Updated : 8 years ago IST
New Delhi [India], August 4 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy said the Mumbai Passport Office alone cannot be held responsible for clearing reports of fugitive businessman Mehul Choksi.
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Went to Antigua for business expansion, says Choksi
Updated : 8 years ago IST
New Delhi (India), July 27 (ANI): Fugitive businessman Mehul Choksi in a statement has claimed that he lawfully applied for citizenship in Antigua to expand his business and to obtain visa-free travel to 130 countries.
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