Mehul Choksi Case
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Mehul Choksi Appeals Against Extradition To India In Belgium Supreme Court
Fugitive diamond trader Mehul Choksi has challenged before Belgium's Supreme Court an October 17 ruling by the Antwerp Court of Appeal that had upheld India's request for his extradition, calling it "enforceable", officials said on Monday.
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SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
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Mehul Choksi To Not Object Bank's Petition Seeking Release Of Properties: Court
A special court in Mumbai on Wednesday rejected absconding diamond merchant Mehul Choksi's application seeking to intervene in an application filed by the ICICI Bank for the release of certain mortgaged properties worth Rs 636 crore.
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CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
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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Centre, CBI Prep For Legal Battle In Dominica In Mehul Choksi Case
The government and the Central Bureau of Investigation (CBI) have sought to join fugitive diamantaire Mehul Choksi's case in the Dominica High Court, sources said today.
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Can Repay Loans With "Trade Receivables" Of Rs 8,000 Crore: Mehul Choksi
Diamantaire Mehul Choksi, a key accused in the USD 2 billion PNB fraud, claimed on Friday that his company Gitanjali Gems has "trade receivables" of over Rs 8,000 crore, enough to repay his loans.
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Mehul Choksi Appeals Against Extradition To India In Belgium Supreme Court
Fugitive diamond trader Mehul Choksi has challenged before Belgium's Supreme Court an October 17 ruling by the Antwerp Court of Appeal that had upheld India's request for his extradition, calling it "enforceable", officials said on Monday.
-
SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
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Mehul Choksi To Not Object Bank's Petition Seeking Release Of Properties: Court
A special court in Mumbai on Wednesday rejected absconding diamond merchant Mehul Choksi's application seeking to intervene in an application filed by the ICICI Bank for the release of certain mortgaged properties worth Rs 636 crore.
-
CBI Files Fresh Case Of Cheating Against Fugitive Mehul Choksi
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).
-
Centre, CBI Prep For Legal Battle In Dominica In Mehul Choksi Case
The government and the Central Bureau of Investigation (CBI) have sought to join fugitive diamantaire Mehul Choksi's case in the Dominica High Court, sources said today.
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Can Repay Loans With "Trade Receivables" Of Rs 8,000 Crore: Mehul Choksi
Diamantaire Mehul Choksi, a key accused in the USD 2 billion PNB fraud, claimed on Friday that his company Gitanjali Gems has "trade receivables" of over Rs 8,000 crore, enough to repay his loans.
