Mehul Choksi

Mehul Choksi's Dubai Properties, Mercedes Car, Worth 24 Crores Seized

India News | Edited by Anuj Pant | Thursday July 11, 2019

The Enforcement Directorate (ED) in a statement today said it attached properties worth Rs 24 crore belonging to diamond trader Mehul Choksi.

Centre Moves SC Against Bombay HC Order Asking For Mehul Choksi's Medical Report

India News | Press Trust of India | Tuesday July 2, 2019

The Centre Tuesday moved the Supreme Court challenging a Bombay High Court order which sought fugitive Mehul Choksi's medical report to ascertain if he was fit to be extradited to India to face trial in various cases, including the USD 2 billion PNB scam.

4 Swiss Accounts Of Nirav Modi, Sister Purvi Worth Over 280 Crores Seized

India News | Reported by Arvind Gunasekar, Edited by Chandrashekar Srinivasan | Thursday June 27, 2019

The Enforcement Directorate today seized four Swiss bank accounts belonging to fugitive Nirav Modi and his sister, Purvi Modi. The four accounts together hold over Rs 280 crore

Mehul Choksi's "Citizenship Will Be Revoked, That Is Reality": Antigua PM

India News | Edited By Debanish Achom | Wednesday June 26, 2019

The Antigua citizenship of diamond trader Mehul Chokshi - wanted in India in the Rs 13,500 crore Punjab National Bank scam -- will be scrapped once he has exhausted all his legal options, the government of the island nation has said, reported the Antigua Observer. The revocation of citizenship will pave the way for his extradition to India to stand...

Probe Agency Offers Air Ambulance To Bring Mehul Choksi From Antigua

India News | ANI | Saturday June 22, 2019

The Enforcement Directorate said that Mehul Choksi has never cooperated in the investigation into the Rs 13,000 crore Punjab and National Bank scam.

Mehul Choksi's Extradition Request Under Consideration Of Antigua: Centre

India News | ANI | Thursday June 20, 2019

India on Thursday said the extradition request of fugitive diamantaire Mehul Choksi is still under consideration of Antiguan and Barbuda authorities.

Mehul Choksi Says He Left India For Medical Check-Up, Treatment

India News | Press Trust of India | Monday June 17, 2019

Diamantaire Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam, on Monday told the Bombay High Court that he left India for medical check-up and not to avoid prosecution in the case.

Court Issues Notice To CBI On Plea By Mehul Choksi

India News | Press Trust of India | Monday June 3, 2019

A special court today issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the Punjab National Bank (PNB) scam case as ''incomplete" and sought further probe.

Mehul Choksi "Fugitive And Absconder", Probe Agency Tells Bombay High Court

India News | Press Trust of India | Monday June 3, 2019

Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank (PNB) scam, is a "fugitive and absconder", the Enforcement Directorate told the Bombay High Court today.

13 Luxury Cars Of Nirav Modi, Mehul Choksi Auctioned For Rs 3.29 Crore

India News | Press Trust of India | Friday April 26, 2019

A dozen luxury cars of PNB scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate (ED) said today.

Nirav Modi's Rolls Royce, Mehul Choksi's BMW, 11 Other Cars On Auction

India News | Indo-Asian News Service | Thursday April 25, 2019

Thirteen luxury cars owned by fugitive diamantaires Nirav Modi and his uncle Mehul Choksi went on online auction by the Metals & Scrap Trading Corporation, on Thursday.

Mehul Choksi Moves High Court After 'Inability To Return' Plea Rejected

India News | ANI | Wednesday April 24, 2019

Mehul Choksi's counsel Vijay and Ashul Agarwal submitted his detailed medical history citing his ailments constraining him from travelling and hence leading to his inability to return to India.

Money For NYAY To Come From Pockets Of Fugitive Businessmen: Rahul Gandhi

India News | Press Trust of India | Tuesday April 16, 2019

Congress president Rahul Gandhi Monday said funds for his party's "NYAY" minimum income guarantee scheme will come from the pockets of fugitive businessmen like Vijay Mallya, Nirav Modi and Mehul Choksi.

"PM Modi Lies All Day, Lies Wherever He Goes": Rahul Gandhi At Bengal Rally

India News | Edited by Jimmy Jacob | Saturday March 23, 2019

Congress president Rahul Gandhi accused Prime Minister Narendra Modi of being a chowkidar (watchman) only for rich fugitive businessmen such as Vijay Mallya and Mehul Choksi at a rally in West Bengal's Malda district today, news agency PTI reported. The political event, held to kickstart the party's poll campaign in the eastern state, had witnessed...

Mehul Choksi Says Can't Return To India, Cites Health Issues, Life Risk

India News | Indo-Asian News Service | Friday March 22, 2019

One of the key accused in the PNB fraud case, Mehul Choksi, on Friday moved a fresh application in a special Prevention of Money Laundering Act (PMLA) court in Mumbai seeking cancellation of a non-bailable warrant against him.