Tag: Choksi
Interpol Issues Red Corner Notice Against Choksi
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
PNB Scam: Mehul Choksi Opts For Antigua & Barbuda Citizenship
Posing fresh complications for India, absconder diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500 crore Punjab National Bank (PNB) fraud, has surrendered his Indian citizenship in favour of Antigua & Barbuda Isles in the West Indies, official sources said here on Monday.....
Banks Technically Write Off Over Rs 68K Cr Loans, Choksi Among 50 Top Wilful Defaulters: RTI
Indian banks have technically written off a staggering amount of Rs 68,607 crore due from 50 top wilful defaulters, including absconding diamantaire Mehul Choksi, according to a reply under RTI from the Reserve Bank of India (RBI).....
CBI Verifying Reports Of Mehul Choksi Missing From Antigua
Hours after reports of Gitanjali Group Chairman Mehul Choksi, who is wanted in India in the over Rs 13,500 crore Punjab National Bank (PNB) fraud case was reported to have gone missing, the Central Bureau of Investigation (CBI) on Tuesday said that it is verifying the reports for further actions. ....
Mehul Choksi Can't Be Moved Out Of Dominica: Lawyer Claims
Fugitive businessman Mehul Choksi cannot be moved out Dominica until further orders, a court said while hearing the petition of the businessman, who has been captured in Dominica on Wednesday. ....
Mehul Choksi Case: 8-member India Team In Dominica
Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement Directorate and Ministry of External Affairs are camping in the island nation. ....
'Mission Choksi' Team Returns As Court Keeps Him In Dominica Till July
The multi-agency team tasked with bringing back Mehul Choksi from Dominica is headed home - without the fugitive jeweller - after the Caribbean nation's High Court adjourned his habeas corpus petition to July and extended its order on removing him from that country.....
Rs 9,371 Crore Seized Assets Of Mallya-Choksi-Nirav Modi Transferred To Banks: ED
The Enforcement Directorate (ED) on Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi to state-run banks to realise the losses on account of the fraud committed against them. ....
ED Attaches Nirav Modi, Choksi's Assets Worth Rs 218 Crore
The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi and his maternal uncle Mehul Choksi.....
PNB Fraud: ED Arrests Choksi's Hong Kong Firm Director
The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case.....
