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Mehul Choksi
Choksi will 'only' return to Dominica to face trial when fit, media reports citing bail conditions
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.
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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
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
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Mehul Choksi case: India files impleadment applications in Dominica High Court; CBI to focus on PNB case, MEA on Choksi's Indian citizenship status
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).
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Dominica High Court denies bail to Mehul Choksi, cites several reasons including flight risk
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.
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BIG REVELATIONS! Mehul Choksi gifted fake diamond ring to girlfriend Barbara Jarabica, used false identity
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
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Fugitive Mehul Choksi, caught in Dominica, will be handed over to India soon
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.
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PNB fraud accused Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn
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.
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PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother
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.
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PNB Scam: Mehul Choksi says not related to firm involved in PNB fraud, claims innocence
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.
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Operation targeting 'high-value' economic offenders may conclude by Jan 29
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.
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PNB fraud case: Enforcement Directorate seeks to attach Mehul Choksi's Thailand factory
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.
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Indian banks may take more than $3 billion hit from PNB fraud: tax department
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.
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How SBI, ICICI Bank will get Mehul Choksi led Gitanjali Gems to pay its Rs 6000 cr debt
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.
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