Tag: Choksi
Mehul Choksi Granted Bail On Medical Grounds
In a relief to fugitive Indian businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominica High Court on Monday granted him bail on medical grounds. ....
66.91% Total Loss Caused By Vijay Mallya, Nirav Modi, Mehul Choksi Returned To Banks, SC Told
The Centre on Thursday informed the Supreme Court that 66.91 per cent of the total loss caused to various banks -- due to fraud committed by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi -- has been returned back to them by the Enforcement Directorate (ED). ....
'Something Fishy': Lawyer Says Mehul Choksi May Not Have Reached Dominica Voluntarily
Mehul Choksi's lawyer Vijay Aggarwal on Thursday questioned the legality of Choksi's possible repatriation straight to India after Antigun Prime Minister Gaston Browne said that his country won't accept the fugitive businessman and he will be sent to India straight....
Mehul Choksi May Have Taken His Girlfriend To Dominica, Claims Antigua PM
Even as a court in Dominica is scheduled to hear the matter of fugitive diamantaire Mehul Choksi on Wednesday after he was caught from the Caribbean island nation on May 26, the Prime Minister of Antigua and Barbuda, Gaston Browne, has claimed that Choksi may have taken his girlfriend to Dominica on a romantic trip before getting caught. ....
PNB Scam: Mumbai Court Grants Bail To Dhanesh Sheth, Close Aide Of Mehul Choksi
A trial court here has granted bail to Dhanesh Vrajlal Sheth, the managing director of three firms accused in the multi-crore Punjab National Bank (PNB) fraud case and a close aide of fugitive businessman Mehul Choksi. ....
Madhya Pradesh Man Gets Taj Mahal-like Home Built For Wife In 3 Years
In a strange incident, a resident from Madhya Pradesh presented a replica of the Taj Mahal in Agra to his wife. ....
Fugitive Diamantaire Mehul Choksi Captured In Dominica: Report
Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, has reportedly been taken into custody in Dominica, media reports said. ....
Ex-PNB Official Shetty Booked In Rs 9-cr LoU Fraud With Another Company
Apparently, the Nirav Modi and Mehul Choksi groups were not the only ones indulging in frauds related to Letters of Undertaking (LoUs) issued by the Punjab National Bank (PNB) officials.....
Left India Even Before Case Was Filed Against Me: Mehul Choksi Tells HC
The Delhi High Court was on Wednesday informed that PNB loan scam case accused diamentarian Mehul Choksi left India prior to the registration of a case against him and hence his not being in India should not be read against him. ....
PNB Case: ED Attaches Mehul Choksi's Assets Worth Rs 14.50 Crore
In fresh action in the Punjab National Bank (PNB) scam case, the Enforcement Directorate has issued provisional orders attaching assets worth nearly Rs 14.50 crore belonging to the Gitanjali Group and its absconding Director Mehul Choksi, officials said on Thursday. ....
