Mehul Choksi

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.

Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.

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).

Subhash Shankar Parab, a closeassociate of fugitive jeweller Nirav Modi, was deported from Egypt todayby the Central Bureau of Investigation (CBI), official sources said.

The investigation has revealed that the "bank officials deliberately omitted in making entries of the Letters of Undertaking (LoU) issued on behalf of Choksi's companies, in the Core Banking System (CBS) of the bank, to avoid detection".

Rs 18,000 Crore Returned To Banks From Vijay Mallya, Nirav Modi, Mehul Choksi: Centre

Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.

Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner.

Disgraced diamond tycoon Nirav Modi's extradition to India would severely impact his mental health and be a "flagrant denial of justice," his lawyers said at a London court hearing.

Back in Antigua and Barbuda after being jailed in Dominica, fugitive jeweller Mehul Choksi on Thursday said he "permanently scarred" and blamed Indian law enforcement agencies for trying to kidnap him.

Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported.

Mehul Choksi, the fugitive wanted in India for allegedly defrauding Punjab National Bank and jailed in Dominica since May, today got bail on medical grounds. Last week he said he was kidnapped from Antigua And Barbuda, of which he's a citizen.

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, seeking to quash the proceedings against him.

India today said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi and Nirav Modi.

Dominica PM Roosevelt Skerrit termed as "total nonsense" the claims that his government was involved in alleged "kidnapping" of fugitive diamantaire Mehul Choksi, wanted in Rs 13,500 crore PNB scam, from neighbouring Antigua and Barbuda.

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.

Authorities in Dominica have "discontinued the proceedings against Fugitive diamantaire Mehul Choksiover his 'illegal entry' into the island nation, officials said today.

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).

Subhash Shankar Parab, a closeassociate of fugitive jeweller Nirav Modi, was deported from Egypt todayby the Central Bureau of Investigation (CBI), official sources said.

The investigation has revealed that the "bank officials deliberately omitted in making entries of the Letters of Undertaking (LoU) issued on behalf of Choksi's companies, in the Core Banking System (CBS) of the bank, to avoid detection".

Rs 18,000 Crore Returned To Banks From Vijay Mallya, Nirav Modi, Mehul Choksi: Centre

Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.

Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner.

Disgraced diamond tycoon Nirav Modi's extradition to India would severely impact his mental health and be a "flagrant denial of justice," his lawyers said at a London court hearing.

Back in Antigua and Barbuda after being jailed in Dominica, fugitive jeweller Mehul Choksi on Thursday said he "permanently scarred" and blamed Indian law enforcement agencies for trying to kidnap him.

Mehul Choksi has landed in Antigua and Barbuda, where he has been staying since 2018 after leaving India, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported.

Mehul Choksi, the fugitive wanted in India for allegedly defrauding Punjab National Bank and jailed in Dominica since May, today got bail on medical grounds. Last week he said he was kidnapped from Antigua And Barbuda, of which he's a citizen.

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, seeking to quash the proceedings against him.

India today said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi and Nirav Modi.

Dominica PM Roosevelt Skerrit termed as "total nonsense" the claims that his government was involved in alleged "kidnapping" of fugitive diamantaire Mehul Choksi, wanted in Rs 13,500 crore PNB scam, from neighbouring Antigua and Barbuda.