Mehul Choksi

Mehul Choksi's Citizenship Has Not Been Revoked By Antiguan Court: Lawyer

India News | ANI | Tuesday March 2, 2021

Denying media reports regarding the revocation of fugitive diamantaire Mehul Choksi''s citizenship by an Antiguan civil court, his advocate Vijay Aggarwal told ANI that Choksi is still very much an Antiguan citizen and his citizenship has not been revoked.

Mehul Choksi, Company's Flat, Mercedes Benz Car Attached In PNB Case

India News | Press Trust of India | Thursday February 4, 2021

The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the main accused in the over Rs 13,000 crore Punjab National Bank (PNB) loan fraud case.

Nirav Modi's Brother Charged In US With Stealing $1 Million In Diamonds

India News | Edited by Harish Pullanoor | Sunday December 20, 2020

Nehal Modi, a brother of PNB fraud-accused jeweller Nirav Modi, has been charged by the Manhattan District Attorney with defrauding a company of over $1 million worth in diamonds. He allegedly made "false representations" to obtain more than $2.6 million worth of the gems from LLD Diamonds USA on favorable credit terms and consignment, and then liq...

PNB Scam Case: No Bail For Top Official Of Mehul Choksi's Firm Gitanjali

India News | Press Trust of India | Friday December 4, 2020

A special CBI court in Mumbai today rejected the bail plea of Vipul Chitalia, vice president of the Gitanjali Group of Companies arrested in the multi-crore Punjab National Bank (PNB) scam.

Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam

India News | Press Trust of India | Tuesday October 20, 2020

The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.

Fresh Charge Sheet Filed Against Retired Official In PNB Scam

India News | Press Trust of India | Friday October 2, 2020

The CBI has filed a fresh charge sheet against Gokulnath Shetty, the Punjab National Bank Deputy Manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said Friday.

Hearing Adjourned On Mehul Choksi's Plea Against "Bad Boy Billionaires" Documentary

India News | ANI | Tuesday September 29, 2020

The Delhi High Court on Tuesday adjourned till October 13 hearing on a petition filed by businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam, against Netflix's documentary titled "Bad Boy Billionaires".

Hearing Mehul Choksi's Plea On Documentary, Court Questions His Conduct

India News | Press Trust of India | Thursday September 24, 2020

The Delhi High Court Wednesday asked Mehul Choksi, an accused in the USD 2 billion PNB scam who went to the US for treatment and ended up taking citizenship of Antigua, whether his claims for a fair trial and investigation were consistent with his own conduct.

Is Netflix Permitted to Violate an Individual's Fundamental Rights? Mehul Choksi Asks Delhi High Court

ANI | Wednesday September 23, 2020

Fugitive businessman and diamantaire Mehul Choksi, who is an accused in the Punjab National Bank scam, during the hearing on an appeal against Netflix's documentary titled Bad Boy Billionaires: India on Wednesday asked the Delhi High Court whether the streaming service is permitted to violate an individual's fundamental rights.

Court Seeks Centre, Netflix Response To Mehul Choksi's Plea On "Bad Boy Billionaires"

India News | Press Trust India | Monday September 7, 2020

The Delhi High Court on Monday sought responses from the Centre and online video streaming platform Netflix on PNB scam accused Mehul Choksi''s appeal against the dismissal of his plea to pre-screen the "Bad Boy Billionaires" docuseries.

Delhi High Court Seeks Centre, Netflix Response on Mehul Choksi's Plea

ANI | Monday September 7, 2020

The Delhi High Court on Monday issued notice to Centre, Netflix and others on a plea of diamantaire Mehul Choksi, who is an accused in the PNB scam, against a single-judge bench order dismissing his petition seeking a pre-screening of a documentary titled "Bad Boy Billionaires", on Netflix.

Why Isn’t Bad Boy Billionaires: India Out on Netflix?

Akhil Arora | Thursday September 3, 2020

Bad Boy Billionaires: India isn’t coming to Netflix just yet. Multiple Indian courts — including one in Bihar and another in Hyderabad — have issued a stay on the release of Bad Boy Billionaires: India, after petitions were filed by Subrata Roy and Ramalinga Raju.

No Relief For Netflix Web Series "Bad Boy Billionaires" In Supreme Court

India News | Reported by A Vaidyanathan, Edited by Anindita Sanyal | Wednesday September 2, 2020

Netflix failed to get any relief from the Supreme Court today for its new web series "Bad Boy Billionaires" which has been put on ice by a court in Bihar. "We are not granting relief. You should not have come here," Chief Justice Bobde said, advising Netflix to go to High Court if it wished to challenge the order of the Bihar court.

Mehul Choksi Goes To Court Again Over Netflix's "Bad Boy Billionaires"

India News | ANI | Monday August 31, 2020

Diamantaire Mehul Choksi who is accused in PNB scam has approached division bench of Delhi High Court through Advocate Vijay Aggarwal seeking pre-screening of a documentary titled "Bad Boy Billionaires", which is scheduled to be released on September 2, on Netflix.

No Preview Of Netflix's "Bad Boy Billionaires" For Mehul Choksi: Court

India News | Edited by Debanish Achom | Friday August 28, 2020

Fugitive diamond merchant Mehul Choksi's plea to pre-screen the Netflix documentary "Bad Boy Billionaires" on corruption by India's tycoons has been dismissed by the Delhi High Court. Mr Choksi can, however, file a civil suit if he still wants to pursue the matter, Justice Navin Chawla said after a two-hour hearing today.