Search For "mehul choksi"
Mehul Choksi's bribery of Antigua officials exposed
Updated : 3 years, 2 months ago IST
Choksi has been scheming to illegally extend the court process in Antigua, by paying bribes to government officials.
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CBI registers three more cases against Mehul Choksi
Updated : 3 years, 3 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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Mehul Choksi sends legal notice to makers of proposed movie ' File no 323'
Updated : 3 years, 4 months ago IST
Mehul Choksi, a fugitive Indian-born businessman living in Antigua and Barbuda has sent a legal notice to makers and actors including Suniel Shetty of the proposed movie 'File no 323'.
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Govt not concerned about Mehul Choksi, Nirav Modi, but engaged in intimida
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Hitting out at the Central government for intimidating the Opposition through ED, Congress MP Adhir Ranjan Chowdhury asserted that the BJP's strategy is well known as they are not going after Mehul Choksi and Nirav Modi who pocketed thousands of crores and
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CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and others for allegedly cheating Canara Bank and the Bank of Maharashtra to the tune of Rs 55.27 crore.
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ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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Dominica withdraws illegal entry case against Mehul Choksi
Updated : 3 years, 10 months ago IST
New Delhi [India], May 21 (ANI): Fugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the police. The prosecution of Dominica decided to withdraw/discontinue the legal proceedings in the illegal entry case ag
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Fresh case against Choksi will not stand in court, says his lawyer
Updated : 3 years, 10 months ago IST
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will no
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CBI files fresh case of cheating against Mehul Choksi
Updated : 3 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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PNB scam: Income Tax department confiscates Mehul Choksi's properties
Updated : 3 years, 11 months ago IST
New Delhi [India], April 15 (ANI): The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday.
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Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi, Choksi attached:
Updated : 3 years, 12 months ago IST
New Delhi [India], March 22 (ANI): The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15 this year.
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ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi
Updated : 4 years ago IST
New Delhi [India], February 23 (ANI): The Government of India on Wednesday submitted before the Supreme Court that Enforcement Directorate has confiscated around Rs 18,000 crore from Vijay Mallya, Nirav Modi, and Mehul Choksi.
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