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Articles for Mehul Choksi, search results for priti

ED files chargesheet against Mehul Choksi, his wife in PNB scam case
2 years, 6 months ago

ED files chargesheet against Mehul Choksi, his wife in PNB scam case

India Today  

The Enforcement Directorate has filed a chargesheet against fugitive diamentaire Mehul Choksi, his wife Priti and others in connection with the Rs 13,000 crore Punjab National Bank fraud case. In June 2021, India Today ran an exclusive report on how Priti Choksi was also a major beneficiary of the proceeds of crime in the PNB scam. In 2013, Priti, along …

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PNB Case: ED Chargesheets Mehul Choksi's Wife, Says Priti Choksi 'Ultimate Beneficiary'
2 years, 6 months ago

PNB Case: ED Chargesheets Mehul Choksi's Wife, Says Priti Choksi 'Ultimate Beneficiary'

News 18  

The Enforcement Directorate has filed its first charge sheet against fugitive diamantaire Mehul Choksi’s wife Priti Choksi over her alleged involvement in the Rs 13,500 crore loan fraud in the Punjab National Bank case, according to reports. According to the agency, Priti Choksi was the “ultimate beneficial owner” of certain offshore companies used for siphoning off funds obtained by the …

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PNB fraud case: ED to file chargesheet against Mehul Choksi's wife Priti
3 years, 6 months ago

PNB fraud case: ED to file chargesheet against Mehul Choksi's wife Priti

India Today  

The Enforcement Directorate is all set to file a chargesheet against fugitive diamantaire Mehul Choksi's wife Priti Choksi in the Rs 13,500 crore PNB fraud case, a top government official has told India Today. ED sources indicated that a chargesheet would be filed anytime soon mentioning Priti Choksi as an accused in the case. On June 3, India Today reported …

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Mehul Choksi's wife Priti was actively involved in PNB scam, benefited directly, hints ED probe | Exclusive
3 years, 6 months ago

Mehul Choksi's wife Priti was actively involved in PNB scam, benefited directly, hints ED probe | Exclusive

India Today  

India Today has accessed information that suggests that Priti Choksi, wife of fugitive diamantaire Mehul Choksi, has been an active part of the whole PNB scam and is also one of the major beneficiaries of the proceeds of crime. While Priti Choksi has claimed in recent television interviews that her husband is innocent, exclusive details accessed by India Today show …

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Mehul Choksi’s wife Priti says his life may be in danger if he is sent to India
3 years, 6 months ago

Mehul Choksi’s wife Priti says his life may be in danger if he is sent to India

Hindustan Times  

Priti Choksi, fugitive Mehul Choksi’s wife, in an interview to Hindustan Times, has said that her husband is being treated like a criminal in Antigua because of the statements given by the island’s Prime Minister Gaston Browne in the past and that she fears for his life if he is sent back to India. Fugitive diamantaire Mehul Choksi went missing …

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Dominican court begins hearing Mehul Choksi's plea, wife says he enjoys rights as Antiguan citizen
3 years, 6 months ago

Dominican court begins hearing Mehul Choksi's plea, wife says he enjoys rights as Antiguan citizen

India Today  

Fugitive diamantaire Mehul Choksi's court hearing begins in Dominica on Wednesday over his extradition to India. On Sunday, Prime Minister of Antigua and Barbuda Gaston Browne made a sensational claim, saying Choksi travelled with his girlfriend to Dominica, but he was caught. While speaking to India Today TV, Mehul Choksi's wife Preeti said: "The girlfriend angle is made because they …

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Nirav Modi to Vijay Mallya: Here's a List of Economic Offenders Who Fled India After Being Named in Massive Loan Frauds
3 years, 9 months ago

Nirav Modi to Vijay Mallya: Here's a List of Economic Offenders Who Fled India After Being Named in Massive Loan Frauds

News 18  

Diamantaire Nirav Modi, who was wanted in India on charges of fraud and money laundering in Punjab National Bank scam case, on Thursday lost his legal battle against extradition as a UK judge ruled that he does have a case to answer before the Indian courts. According to a report published in Business Today in September last year, Union Minister …

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