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Mehul Choksi

Fugitive diamond merchant Mehul Choksi arrested in PNB fraud case

Fugitive diamond merchant Mehul Choksi arrested in PNB fraud case

Mon, Apr 14, 2025

Mehul Choksi arrest in Belgium: Reports suggest that his arrest was based on two non-bailable warrants issued by the Mumbai court, dated May 23, 2018 and June 15, 2021.

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover...

Thu, Jun 15, 2023

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore.

Sebi issues Rs 5.35-crore demand notice to Mehul Choksi

Sebi issues Rs 5.35-crore demand notice to Mehul Choksi

Thu, May 18, 2023

Sebi sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.

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Choksi will 'only' return to Dominica to face trial when fit, media reports citing bail conditions

Choksi will 'only' return to Dominica to face trial whe...

Tue, Jul 13, 2021

Diamantaire Mehul Choksi will "only" return to Dominica to face trial for illegal entry into that country when a doctor "certifies" that he is fit to stand trial, the media there reported citing conditions laid down by the Dominica High Court while granting him bail.

ED transfers attached assets worth Rs 8441.5 cr to PSBs which suffered losses due to bank fraud by Vijay Mallya, Nirav Modi and Mehul Choksi

ED transfers attached assets worth Rs 8441.5 cr to PSBs which suf...

Wed, Jun 23, 2021

India’s Enforcement Directorate (ED) has transferred assets worth Rs 8441.5 cr to public sector banks including the State Bank of India (SBI). These assets were attached by the ED and belong to Vijay Mallya, Nirav Modi and Mehul Choksi

Mehul Choksi case: India files impleadment applications in Dominica High Court; CBI to focus on PNB case, MEA on Choksi's Indian citizenship status

Mehul Choksi case: India files impleadment applications in Domini...

Sat, Jun 12, 2021

India has filed impleadment applications in Dominica High Court, one by Central Bureau of Investigation (CBI) and another by the Ministry of External Affairs (MEA).

Dominica High Court denies bail to Mehul Choksi, cites several reasons including flight risk

Dominica High Court denies bail to Mehul Choksi, cites several re...

Sat, Jun 12, 2021

In a major setback to fugitive diamantaire Mehul Choksi, Dominica High Court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it that he wouldn`t abscond.

BIG REVELATIONS! Mehul Choksi gifted fake diamond ring to girlfriend Barbara Jarabica, used false identity

BIG REVELATIONS! Mehul Choksi gifted fake diamond ring to girlfri...

Tue, Jun 08, 2021

Mehul Choksi’s girlfriend Barbara Jarabica has made a big revelation about the fugitive diamantaire. Barbara said that Choksi used to meet her with some other name. She said that Choksi introduced himself as ‘Raj’. WION’s Sidhant Sibal spoke to Jarabica to know in detail what she had to say on her role in alleged abduction of Choksi

Mehul Choksi can be deported to India from Dominica

Mehul Choksi can be deported to India from Dominica

Wed, Jun 02, 2021

The former CBI director further told the news agency that if the court found that Choksi was abducted and forcibly taken to Dominica, then he would be deported to Antigua.

Mehul Choksi likely to be treated as fugitive Indian citizen, moved to government quarantine facility in Dominica - check report

Mehul Choksi likely to be treated as fugitive Indian citizen, mov...

Mon, May 31, 2021

Fugitive diamantaire Mehul Choksi has been moved to the government quarantine facility in Dominica, according to sources on Sunday.

Fugitive Mehul Choksi, caught in Dominica, will be handed over to India soon

Fugitive Mehul Choksi, caught in Dominica, will be handed over to...

Thu, May 27, 2021

Fugitive businessman Mehul Choksi, who had escaped 3 days before Antigua and Barbuda, has been caught in Dominica. Mehul Choksi is an accused in the PNB scam, against which Interpol has also issued a red corner notice.

PNB fraud accused Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn

PNB fraud accused Mehul Choksi cheated Punjab & Sind Bank of...

Sat, Oct 12, 2019

With this, Choksi joins the bank`s band of 27 other defaulters from different fields, based mainly in New Delhi, Punjab and Chandigarh, one in Lucknow, Uttar Pradesh and two in Chennai, Tamil Nadu, against whom it has filed recovery suits.

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

PNB fraud case: Interpol issues red corner notice against Nirav M...

Fri, Sep 13, 2019

PNB fraud case: After its probe found that Nehal Modi intentionally assisted his brother in concealing the alleged laundering of money and destroying evidence, the ED filed a charge sheet against him before the special PMLA court in Mumbai and the court had issued two separate open ended non bailable warrants against him.

PNB fraud case: 4 Swiss bank accounts of Nirav Modi, sister frozen on ED request

PNB fraud case: 4 Swiss bank accounts of Nirav Modi, sister froze...

Thu, Jun 27, 2019

The alleged scam was unearthed last year and Purvi Modi was also named as an accused in the ED chargesheet filed before a Mumbai court.

PNB Scam: Mehul Choksi says not related to firm involved in PNB fraud, claims innocence

PNB Scam: Mehul Choksi says not related to firm involved in PNB f...

Wed, Mar 27, 2019

In a statement issued by his lawyers, Mehul Choksi said the raids against him were on the basis of "an old and dated 'Know Your Customer' (KYC) document" submitted by him to the Punjab National Bank in 1995.

Operation targeting 'high-value' economic offenders may conclude by Jan 29

Operation targeting 'high-value' economic offenders may...

Sun, Jan 27, 2019

The lack of extradition treaties has made these islands a safe haven for India's uber rich . Other countries such as Grenada, St Lucia and Dominica also have similar citizenship by investment programmes.

PNB fraud case: Enforcement Directorate seeks to attach Mehul Choksi's Thailand factory

PNB fraud case: Enforcement Directorate seeks to attach Mehul Cho...

Fri, Jan 04, 2019

Mehul Choksi and his nephew Nirav Modi are under probe by both Central Bureau of Investigation (CBI) and ED. The ED filed money laundering cases against them and others on February 15 on the basis of an FIR registered by the CBI.

Indian banks may take more than $3 billion hit from PNB fraud: tax department

Indian banks may take more than $3 billion hit from PNB fraud: ta...

Fri, Dec 28, 2018

According to a complaint by PNB, the biggest fraud in Indian banking history involved two junior officials at a Mumbai bank branch issuing "letters of undertaking" to firms linked to Modi and Choksi for them to obtain credit from overseas branches of other Indian lenders.

Banks in 2018: Borrowers left as loans went kaput; CEOs forced to leave and RBI chief quits too

Banks in 2018: Borrowers left as loans went kaput; CEOs forced to...

Wed, Dec 26, 2018

First, loans went kaput (broken) and borrowers left the country after defaulting on payments or committing frauds.

When poster boys turn rogue! India Inc developments that surprised, shocked everyone in 2018:

When poster boys turn rogue! India Inc developments that surprise...

Sun, Dec 23, 2018

India Inc found out, much to its embarrassment, this year that it had quite a few who were not playing by the rule book.

PNB fraud: Mehul Choksi seeks cancellation of NBW over threat to life on TV

PNB fraud: Mehul Choksi seeks cancellation of NBW over threat to...

Sat, Sep 22, 2018

On Friday, Gitanjali Group owner Mehul Choksi, moved a special CBI court claiming danger to his life after his return to India and sought cancellation of a non-bailable warrant issued against him.

How SBI, ICICI Bank will get Mehul Choksi led Gitanjali Gems to pay its Rs 6000 cr debt

How SBI, ICICI Bank will get Mehul Choksi led Gitanjali Gems to p...

Wed, Sep 12, 2018

Bankers are taking disgraced Gitanjali Gems, promoted by fugitive diamantaire Mehul Choksi, to insolvency resolution under the National Company Law Tribunal (NCLT) after exploring the possibilities of recovering their dues via the Debt Recovery Tribunal, multiple people in know of the development told DNA Money.

PNB fraud case: Mehul Choksi in video message says ED allegations ‘false and baseless’

PNB fraud case: Mehul Choksi in video message says ED allegations...

Tue, Sep 11, 2018

In a 15-second ANI video, the jeweller said, “All allegations levelled by the ED are false and baseless. They have attached all my properties illegally without there being any basis of the same."

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