Tag: Mehul Choksi
A media outlet late on Saturday released images of fugitive diamantaire Mehul Choksi while in the custody of the authorities in the Caribbean nation of Dominica, where the billionaire mysteriously surfaced this week after going missing from Antigua and Barbuda, his home for the last three years. ....
Even as a court in Dominica is all set to hear the habeas corpus plea filed by the lawyers of fugitive Indian businessman Mehul Choksi later in the day, his wife Priti Choksi in an interview with Business Standard has alleged that the ‘mysterious girl, Barbara Jabarika, had come to Antigua and Barbuda in August 2020 and she had walked in to their other house on the island. ....
The Indian authorities have described fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case as an Indian citizen in its affidavit filed in Dominican High Court, saying that his application for renunciation of citizenship was "rejected". ....
The CBI on Tuesday began questioning the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group in connection with its ongoing probe into the multi-crore PNB fraud case, officials said.....
Diamond merchant Mehul Choksi, co-accused in the Rs 13,540 crore Punjab National Bank (PNB) fraud, has said that "exaggerated" allegations by multiple investigating agencies has left him "completely defenceless" and that he feared for his safety to return home.....
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.....
The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav Modi worth Rs 637 crore in its ongoing investigation into the Punjab National Bank (PNB) fraud.....
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). ....
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.....
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. ....