News Muncher - category mehul choksi

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case

The Enforcement Directorate, Mumbai, has successfully handed over properties worth more than Rs 125 crore to the liquidator of Gitanjali Gems Ltd. Following an application supported by the ED, the Special PMLA Court in Mumbai approved the monetisation of properties worth Rs 2,565.90 crore linked to Mehul Choksi. PROPERTIES HANDED OVER As per the court’s order, ED initiated the transfer …

Mumbai Properties Crore Worth Rs Rs 125 Crore Mehul Choksi Pnb Scam

1 year, 2 months ago

Bombay High Court Weekly Round-up: September 18 To September 24, 2023

Live Law

Nominal Index Undercarriage and Tractor Parts Pvt. 2023 LiveLaw 450 Mahesh Sitaram Raut v. National Investigation Agency 2023 LiveLaw 451 Hemant Dinkar Kandlur v. Commissioner of Income Tax 2023 LiveLaw 452 Reports/Judgments DRP Can Give Directions Only In Pending Assessment Proceedings: Bombay High Court Case Title: Undercarriage and Tractor Parts Pvt. S.42 NDPS Act | No Reason For Search After …

India Court Bombay High Court Income Tax Title Family Members State

1 year, 3 months ago

Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender

Hindustan Times

The Bombay high court on Thursday rejected a plea filed by absconding diamond trader Mehul Choksi seeking dismissal of the Enforcement Directorate proceedings against him under the Fugitive Economic Offenders Act, 2018. Mumbai - 10 April 2014 - Mehul Choksi, Chairman Geetanjali group - The fundraiser in support of Swades Foundation at Palladium Hotel, Lower parel - Freelancer Photo by …

Court Application Cbi Special Pnb Crpc Choksi

1 year, 3 months ago

Bombay High Court Rejects Mehul Choksi's Challenge To ED’s Application Seeking His Declaration As A Fugitive Economic Offender

Live Law

The Bombay High Court on Thursday rejected an application filed by businessman Mehul Choksi challenging an application filed by the Enforcement Directorate to declare him a fugitive economic offender in the Punjab National Bank fraud case. Justice Sarang V Kotwal observed that the ED’s application complied with the form and manner prescribed in the Fugitive Economic Offenders Act, 2018 and …

High Court 2018 Bombay High Court Application Act Filed Court Rejects

1 year, 5 months ago

Only Mehul Choksi, Nirav Modi and Vijay Mallya now left to be inducted into BJP: Shiv Sena (UBT)

The Hindu

Days after Nationalist Congress party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena on July 5 claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya were left to be inducted into the BJP. Maharashtra NCP crisis | Post-Ajit Pawar’s rebellion, president Sharad Pawar stages massive show of strength in Satara On Sunday, Ajit Pawar …

Maharashtra Shiv Sena Pawar Bjp Fadnavis Ncp Ubt

1 year, 5 months ago

'Appoint Nirav Modi, Vijay Mallya as...': Uddhav Sena's jibe at Maharashtra government

India Today

The Uddhav Thackeray-led Shiv Sena mouthpiece Saamana, in its latest editorial, accused the BJP and Maharashtra government of engaging in "corruption and loot", saying that they should now give posts to fugitive businessmen Mehul Choksi, Nirav Modi, and Vijay Mallya. The Marathi newspaper, brought out by Shiv Sena, was referring to the recent big shift in Maharashtra politics as Nationalist …

Mumbai Maharashtra Shiv Sena Pawar Minister Chief Ncp

1 year, 9 months ago

Mehul Choksi taken off Interpol’s Red Notice list. What does this mean?

Live Mint

The Punjab National Bank scam accused Mehul Chinubhai Choksi's name was removed from Interpol database of Red Notices on Monday. While the CBI has asked the Commission for Control of Interpol's Files to reinstate Red Notice against fugitive diamantaire Mehul Choksi, here's understanding what the current status of Red Notice removal against Choksi means. The Red Corner Notice removal indicates …

India Indian Antigua Interpol Red Notice Choksi Mehul Choksi

1 year, 9 months ago

CBI seeks restoration of Red Notice against Mehul Choksi

Live Mint

The Central Bureau of Investigation has asked the Commission for Control of Interpol's Files to reinstate the Red Notice against fugitive diamantaire Mehul Chinubhai Choksi. “.based on mere imaginary conjunctures and unproven surmises, a five member CCF chamber, has taken a decision on deletion of Red Notice, communicated in November, 2022,” the agency said. News agency ANI had quoted government …

Cbi Decision Agency Interpol Ccf Red Notice Mehul

1 year, 9 months ago

‘Extradition request unaffected’: CBI after Interpol removes red notice against Mehul Choksi

Hindustan Times

The Central Bureau of Investigation said on Tuesday India's request to extradite Mehul Choksi continues to be under ‘active consideration’ of the Antigua and Barbuda authorities, with the agency's statement coming a day after it came to light that Interpol has removed its red notice against the fugitive diamantaire. Since 2017, Mehul Choksi has been a citizen of Antigua and …

India Red Cbi Barbuda Interpol Red Notice Choksi

1 year, 9 months ago

‘Adani, Mehul Choksi are…’: Mamata over Interpol move

Hindustan Times

West Bengal chief minister Mamata Banerjee on Tuesday alleged that businessmen Gautam Adani and Mehul Choksi are the best friends of the Bharatiya Janata Party and the party was working only for these people. Adani and Mehul Choksi are their best friends and the BJP is working only for these people,” news agency ANI quoted Banerjee as saying. The Trinamool …

West Bengal Centre Banerjee Choksi Mehul Choksi

1 year, 9 months ago

Restore Red Notice against Choksi: CBI to Interpol body

Deccan Chronicle

New Delhi: The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was based on mere "imaginary conjunctures and unproven surmises" and had serious shortcomings, overreach of mandate and mistakes. Based on repeated appeals from Choksi, who is wanted in the Rs 13,000 …

India Congress Red Notice List Cbi Decision

1 year, 9 months ago

Interpol revokes red notice against Choksi

Hindustan Times

Interpol has removed its red notice, a global arrest warrant, against fugitive Mehul Choksi wanted by India in the $2 billion Punjab National Bank fraud case, based on a representation by the diamantaire, people familiar with the development said Monday. Interpol, in its order dropping the red notice, issued in December 2018, said: “There is credible possibility that the applicant’s …

India Indian Red Notice Antigua Barbuda Interpol

1 year, 9 months ago

Interpol removes fugitive Mehul Choksi’s name from its red notice

Live Mint

The Interpol removed its red notice against fugitive diamantaire Mehul Choksi wanted in a ₹13,000-crore scam in the Punjab National Bank on the basis of his plea to the Lyon-headquartered agency, reported Hindustan Times on 20 March. Earlier, Interpol added Choksi's name to its red notice in December 2018, nearly 10 months after he fled from India in January 2018 …

Cbi Interpol Dominica Red Notice Choksi Mehul Choksi Its Red Notice

1 year, 9 months ago

Mehul Choksi off Interpol's wanted list, can travel freely across world

India Today

Interpol has withdrawn the Red Corner Notice issued against fugitive businessman Mehul Choksi. Mehul Choksi had recently filed a petition before the Antigua High Court making the Indian government respondents in the case. Mehul Choksi and his nephew Nirav Modi are accused of orchestrating India's biggest banking fraud, which is estimated to be around $2 billion. Also Read | CBI …

India Indian Interpol Mehul Choksi Mehul Choksi

1 year, 10 months ago

Hungarian woman linked to kidnapping of Mehul Choksi arrested in Abu Dhabi: reports

The Hindu

Published : Feb 22, 2023 17:51 IST On February 21 night Indian time, the Antigua Observer newspaper reported: “The woman named in the kidnapping of Indian-born diamond dealer Mehul Choksi has reportedly been arrested in Abu Dhabi, sources close to the matter have confirmed.” “According to reports,” the piece went on to say, “Barbara Jarabik was arrested following a red …

India Court Indian Antigua Barbuda Nca Dominica

1 year, 10 months ago

Mehul Choksi's petition documents for quashing CBI FIR is missing, needs to be reconstructed

India Today

On Thursday, when one of the petitions filed by fugitive diamantaire Mehul Choksi came up for hearing before the Bombay High Court, his lawyer claimed the petition was not traceable. Advocate Rahul Agarwal, representing Choksi, told the bench of Justices NW Sambre and RN Laddha that due to lockdown and shifting of office, he was not able to find his …

Cbi Pnb Nirav Modi Agarwal Choksi Mehul Choksi Sambre

1 year, 11 months ago

Fugitive Mehul Choksi Bribed Antigua Officials to Delay His Extradition to India, Says Report

News 18

Fugitive diamantaire Mehul Choksi, one of India’s most wanted financial criminals, after his failed effort to flee from Antigua to Cuba, has been buying protection in the Caribbean island nation by bribing a string of officials, according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator. The shocking revelations were made in Rijock’s news article on Blogger, where …

India Extradition Cuba Red Henry Clarke Antigua

1 year, 11 months ago

Mehul Choksi buying protection by bribing Antigua officials: Report

Live Mint

One of India's most wanted fugitive businessman Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator. Rijock made shocking revelations in a news article on Blogger against Mehul Choksi's bribery and conspiracy in Antigua, where officials are interfering with Interpol's efforts to detain …

India Extradition Indian Cuba Henry Clarke Antigua

2 years ago

Mehul Choksi Biggest Wilful Defaulter In India With Rs 7,848-Cr Default; Here's List Of Top-10 Defaulters

News 18

The top-50 wilful defaulters owed a total of Rs 92,570 crore to Indian banks as of March 31, 2022, Minister of State for Finance Bhagwat Karad told Lok Sabha. Top-10 Wilful Defaulters In India As On March 31, 2022: 1) Mehul Choksi’s Gitanjali Gems 2) Era Infra 3) Reigo Agro 4) Concast Steel and Power 5) ABG Shipyard 6) Frost …

India Crore Rbi Banks Default Defaulters Npas

2 years ago

Fresh FIRs against Mehul Choksi in PNB bank loan fraud case

Op India

The Central Bureau of Investigation on Friday filed three fresh FIRs against fugitive diamantaire Mehul Choksi and two jewellery brands, Nakshatra Brands Limited and Gitanjali Gems Limited. The FIRS were against Nakshatra Brands Ltd and Gitanjali Gems Ltd, Mehul Choksi, who is the managing director of Gitanjali Gems Ltd and guarantor for Nakshatra Brands Ltd; Dhanesh Vrajlal Sheth, director of …

India Fraud Bank Accused Fir Modi Brands

2 years ago

CBI Files Fresh FIRs Against Fugitive Mehul Choksi, Jewellery Brands Gitanjali and Nakshatra in Rs 6,700 Cr Bank Fraud Case

News 18

The Central Bureau of Investigation on Friday filed three fresh FIRs against fugitive businessman Mehul Choksi, and jewellery brands Gitanjali and Nakshatra. The FIRs were filed on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746 crore loss incurred by it and other consortium banks, officials said. Four years after his dramatic escape and failure …

India Cbi Dominica Nakshatra Gitanjali Choksi Mehul Choksi

2 years ago

CBI registers fresh FIRs against Mehul Choksi in Rs 6,000 crore fraud case

India Today

The Central Bureau of Investigation has registered two fresh FIRs against fugitive diamentaire Mehul Choksi and two jewellery brands--Nakshatra Brands Limited and Gitanjali Gems Limited--for defrauding a consortium of banks of over Rs 6,000 crore. CBI officials received complaints from Vijay Kumar Wadhwa, deputy general manager of the zonal office of the Punjab National Bank in Mumbai, against Nakshatra Brands …

Bank Crore Cbi Fir Banks Brands Consortium

2 years, 4 months ago

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail

India Today

The Bombay High Court on Thursday granted bail to Vipul Chitalia, former vice-president of Mehul Choksi-promoted Gitanjali Group and an accused in the multi-crore Punjab National Bank scam. However, Aggarwal pointed to the ground of parity where he stated that Chitalia's co-accused, who signed the LOUs with him, was granted bail soon after the first chargesheet was filed in the …

Bail Pnb Choksi Mehul Choksi Chitalia

2 years, 5 months ago

CBI files fresh case against Mehul Choksi for defrauding Canara Bank of Rs 55 crore

India Today

The Central Bureau of Investigation has filed a fresh case against diamond trader and fugitive Mehul Choksi for defrauding a Canada Bank-led consortium to the tune of Rs 55 crore, officials said. According to the FIR, Canara Bank and Bank of Maharashtra had sanctioned Rs 30 Crores and Rs 25 crore, respectively, as working capital facility under a consortium arrangement …

Bank Company Crore Cbi Fir Canara Bank Rs 55

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Articles for Mehul Choksi

Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi-PNB scam case

Bombay High Court Weekly Round-up: September 18 To September 24, 2023

Bombay HC paves the way to declare Mehul Choksi a fugitive economic offender

Bombay High Court Rejects Mehul Choksi's Challenge To ED’s Application Seeking His Declaration As A Fugitive Economic Offender

Only Mehul Choksi, Nirav Modi and Vijay Mallya now left to be inducted into BJP: Shiv Sena (UBT)

'Appoint Nirav Modi, Vijay Mallya as...': Uddhav Sena's jibe at Maharashtra government

Mehul Choksi taken off Interpol’s Red Notice list. What does this mean?

CBI seeks restoration of Red Notice against Mehul Choksi

‘Extradition request unaffected’: CBI after Interpol removes red notice against Mehul Choksi

‘Adani, Mehul Choksi are…’: Mamata over Interpol move

Restore Red Notice against Choksi: CBI to Interpol body

Interpol revokes red notice against Choksi

Interpol removes fugitive Mehul Choksi’s name from its red notice

Mehul Choksi off Interpol's wanted list, can travel freely across world

Hungarian woman linked to kidnapping of Mehul Choksi arrested in Abu Dhabi: reports

Mehul Choksi's petition documents for quashing CBI FIR is missing, needs to be reconstructed

Fugitive Mehul Choksi Bribed Antigua Officials to Delay His Extradition to India, Says Report

Mehul Choksi buying protection by bribing Antigua officials: Report

Mehul Choksi Biggest Wilful Defaulter In India With Rs 7,848-Cr Default; Here's List Of Top-10 Defaulters

Fresh FIRs against Mehul Choksi in PNB bank loan fraud case

CBI Files Fresh FIRs Against Fugitive Mehul Choksi, Jewellery Brands Gitanjali and Nakshatra in Rs 6,700 Cr Bank Fraud Case

CBI registers fresh FIRs against Mehul Choksi in Rs 6,000 crore fraud case

PNB scam case: Former V-P of Mehul Choksi's Gitanjali Group gets bail

CBI files fresh case against Mehul Choksi for defrauding Canara Bank of Rs 55 crore