Search For "fugitive mehul choksi"
ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 6 months, 1 week ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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SEBI attaches Mehul Choksi's bank accounts, shares, MFs to recover Rs 2.1
Updated : 11 months, 4 weeks ago IST
Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems.
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"Rs 13,000 cr fraud now closed..." Surjewala attacks BJP on Mehul Choksi
Updated : 3 years, 2 months ago IST
Hitting out at the Bharatiya Janata Party-led central government over the removal of the Red Corner Notice by the Interpol against fugitive Mehul Choksi, Congress spokesperson Randeep Singh Surjewala on Tuesday said that Rs 13,000 crore PNB fraud is now closed.
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Interpol revoking Red Corner list against Mehul Choksi won't have bearing
Updated : 3 years, 2 months ago IST
The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)
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CBI registers three more cases against Mehul Choksi
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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Dominica PM dismisses claims of plot to abduct Mehul Choksi from Antigua
Updated : 4 years, 11 months ago IST
Roseau [Dominica], July 3 (ANI): Dominica Prime Minister Roosevelt Skerrit has dismissed the claims that his government was involved in the alleged abduction of fugitive diamantaire Mehul Choksi, from neighbouring Antigua and Barbuda.
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Choksi was disposing of some documents into Caribbean sea when he got bust
Updated : 4 years, 11 months ago IST
Roseau [Dominica], June 7 (ANI): Amid the controversy surrounding the arrest of fugitive diamantaire Mehul Choksi in Dominica, an eyewitness account revealed how Choksi was discovered in the vicinity of Roseau, where he was captured by the country's Criminal Investigation Department (CID).
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India says committed to bring back fugitive Mehul Choksi from Dominica
Updated : 4 years, 12 months ago IST
New Delhi [India], June 3 (ANI): As court proceedings against fugitive diamantaire Mehul Choksi continue in Dominica, India has said it is committed to bringing him back to India.
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India will continue to ensure fugitive Mehul Choksi is brought back: MEA
Updated : 4 years, 12 months ago IST
New Delhi [India], June 3 (ANI): India will continue to ensure that fugitive diamantaire Mehul Choksi is brought back to the country, the Ministry of External Affairs (MEA) said here on Thursday.
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Mehul Choksi case: Global image of Dominica as rule-based nation at stake?
Updated : 4 years, 12 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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Mehul Choksi might have taken girlfriend on secret romantic trip to Domini
Updated : 5 years ago IST
Saint John's [Antigua], May 30 (ANI): Amid the ongoing suspense over the mysterious disappearance of Indian fugitive Mehul Choksi from Antigua and Barbuda, it appears that he may have taken his girlfriend on a romantic trip to Dominica, where he was busted.
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Private jet at Dominica airport is from India, confirms Antigua PM on Mehu
Updated : 5 years ago IST
New Delhi (India), May 30 (ANI): Antigua and Barbuda Prime Minister Gaston Browne has confirmed that a private jet from India has arrived at the Douglas-Charles Airport in Dominica as India-born fugitive Mehul Choksi continues to be held in the custody of Dominica Police, local Antigua me
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