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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, 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

3 years, 5 months ago

Mehul Choksi moves Dominica high court to quash proceedings against him

India TV News

Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi has filed a case in the high court of Roseau, seeking to quash the proceedings against him, local media there reported. Choksi, who went missing from Antigua and Barbuda where he had been living since 2018 after his escape …

Court Indian High Illegal Barbuda Entry Dominica

3 years, 6 months ago

Mehul Choksi Remanded to Dominica State Prison by Court

News 18

A Dominican court has ordered Indian fugitive businessman Mehul Choksi to be remanded at the Dominica State Prison despite a decline in his health, the local media reported. According to Dominica News Online, a news outlet in the Carribean island, Magistrate Pearl Williams on Thursday ordered that Antiguan citizen and businessman Mehul Choksi who is wanted in India for alleged …

India Court Dominica State Prison Remanded Choksi Mehul Choksi

3 years, 6 months ago

Dominica declares Mehul Choksi as 'prohibited immigrant'

India TV News

In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank fraud case, the Dominican government declared him as a "prohibited immigrant" in their country. An order issued by the Ministry of National Security and Home Affairs on May 25 said, "in accordance to section 5 of the Immigration and …

India Indian Dominica Dominican Mehul Choksi Mehul Choksi

3 years, 6 months ago

Mehul Choksi tests negative for Covid-19, admitted to hospital: Reports

Hindustan Times

A day after fugitive diamantaire and multi-crore scam accused Mehul Choksi was shifted to a government quarantine facility in Dominica, the 62-year-old was taken to a hospital in the island nation's capital city of Roseau, according to the local media reports on Monday. Choksi and his nephew Nirav Modi are wanted in India for allegedly siphoning off ₹ 13,500 crore …

India Antigua Dominica Mehul Choksi Reports Choksi

3 years, 6 months ago

Mehul Choksi repatriation: Private jet at Dominica airport from India, confirms Antiguan PM Gaston Browne

India TV News

Antigua and Barbuda Prime Minister Gaston Browne has confirmed that a private jet from India has arrived at the Douglas-Charles Airport in Dominica as India-born fugitive Mehul Choksi continues to be held in the custody of Dominica Police, local Antigua media reported on Sunday. ANI has learnt that multiple agencies are in touch with the government of Dominica on the …

India Indian Douglas Private Jet Antigua Dominica Mehul Choksi

3 years, 6 months ago

Mehul Choksi row lights up a political firestorm in Antigua, PM Browne hits back

Hindustan Times

Antigua and Barbuda prime minister Gaston Browne on Saturday hit back at opposition party United Progressive Party and accused it of supporting fugitive diamantaire Mehul Choksi in order to secure campaign funding. “After mischievously accusing my administration of harbouring Mehul Choksi, who has an Interpol Red Notice, they are now seeking to sanitize this fugitive to get campaign funding. My …

India Antigua Barbuda My Administration Upp Choksi Mehul Choksi

3 years, 6 months ago

Fugitive diamantaire Mehul Choksi's repatriation stayed by Dominica court

India TV News

A Dominica court has stayed the repatriation of fugitive businessman Mehul Choksi. Wayne Marsh, Choksi's lawyer in Dominica, earlier said that they were denied access to their client and it was only on May 27 that he was finally given access to speak to Choksi. After Choksi was apprehended in Dominica, Antiguan Prime Minister Gaston Browne had asked Dominica to …

India Court Antigua Barbuda Marsh Dominica Choksi

3 years, 10 months ago

PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group

Firstpost

New Delhi: The Enforcement Directorate has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and its promoter and jeweller Mehul Choksi, one of the prime accused in the alleged over Rs 13,000 crore PNB loan fraud case. A provisional order for attachment has been issued under the Prevention of Money Laundering Act for the assets worth …

Crore Bank Pnb Flc Gitanjali Group Choksi Mehul Choksi

4 years, 3 months ago

What is Bad Boy Billionaires and the Tycoons Who Don’t Want You to See Netflix Docuseries?

News 18

Bad Boy Billionaires has been embroiled in controversy with cases filed in at least two courts. The show is an investigative series on the rise and fall of India’s most infamous business tycoons like Mehul Choksi, Nirav Modi, Vijay Mallya who are accused in several money laundering cases. Mehul Choksi filed a writ petition in the Delhi High Court terming …

Court Netflix Indian Roy Modi Series Nirav Modi

4 years, 3 months ago

Delhi HC Dismisses Plea Moved By Mehul Choksi Against Netflix Show Big Boy Billionaire

Live Law

The Delhi High Court on Friday dismissed the plea moved by fugitive diamond merchant Mehul Choksi seeking access to the preview of the Netflix show Big Boy Billionaire prior to its release on September 02. The order has come in a plea moved by Mehul Choksi against the Netflix docu-series Big Boy Billionaire which is based on the interviews and …

Court Netflix Fugitive Plea Petitioner Kaul Remedy

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Articles for Mehul Choksi, search results for order

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

Interpol revokes red notice against Choksi

Mehul Choksi moves Dominica high court to quash proceedings against him

Mehul Choksi Remanded to Dominica State Prison by Court

Dominica declares Mehul Choksi as 'prohibited immigrant'

Mehul Choksi tests negative for Covid-19, admitted to hospital: Reports

Mehul Choksi repatriation: Private jet at Dominica airport from India, confirms Antiguan PM Gaston Browne

Mehul Choksi row lights up a political firestorm in Antigua, PM Browne hits back

Fugitive diamantaire Mehul Choksi's repatriation stayed by Dominica court

PNB scam case: ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group

What is Bad Boy Billionaires and the Tycoons Who Don’t Want You to See Netflix Docuseries?

Delhi HC Dismisses Plea Moved By Mehul Choksi Against Netflix Show Big Boy Billionaire