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Articles for Mehul Choksi, search results for state

Bombay High Court Weekly Round-up: September 18 To September 24, 2023
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
‘Adani, Mehul Choksi are…’: Mamata over Interpol move
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
Mehul Choksi Biggest Wilful Defaulter In India With Rs 7,848-Cr Default; Here's List Of Top-10 Defaulters
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
CBI registers fresh FIRs against Mehul Choksi in Rs 6,000 crore fraud case
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
18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government
2 years, 10 months ago

18,000 crore recovered from Vijay Mallya, Nirav Modi, Mehul Choksi: Government

Hindustan Times  

Banks have recovered ₹18,000 crore from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, Solicitor General Tushar Mehta told the Supreme Court on Wednesday. Mehta told the top court bench, led by Justice AM Khanwilkar, that the value of cases registered under the Prevention of Money Laundering Act against Mallya, Modi, and Choksi is now ₹67,000 crore. Vijay Mallya is …

Court Case Crore Mehta Nirav Modi Mallya Vijay Mallya
13k cr recovered from asset sale of Nirav Modi, Vijay Mallya: FM
3 years ago

13k cr recovered from asset sale of Nirav Modi, Vijay Mallya: FM

Op India  

Union Finance Minister Nirmala Sitharaman on Monday informed how banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as fugitive diamantaire Nirav Modi, Mehul Choksi, and erstwhile liquor baron Vijay Mallya. Fugitive businessman and prime accused in the Rs 14,000 crore PNB scam, Nirav Modi is currently lodged in the Wandsworth jail in southwest London and …

Assets Crore Banks Asset Nirav Modi Vijay Mallya Mehul Choksi
ED hands over shares worth 792 cr to SBI-led consortium of banks from fugitives Vijay Mallya, Nirav Modi and Choksi
3 years, 5 months ago

ED hands over shares worth 792 cr to SBI-led consortium of banks from fugitives Vijay Mallya, Nirav Modi and Choksi

Op India  

On Friday, a consortium of banks led by the State Bank of India recovered ₹792.11 crores from fugitives and wilful defaulters such as Vijay Mallya, Nirav Modi, and Mehul Choksi. 13,109.17 Crore have been handed over to Bank/ confiscated to GOI in case of Vijay Mallya, Nirav Modi and Mehul Choksi. — ED July 16, 2021 The nationalised banks have …

Crores Banks Modi Dominica Sbi Nirav Nirav Modi
Assets worth Rs 18,170 crore of Vijay Mallya, Nirav Modi, Mehul Choksi attached; 80% losses recovered: ED
3 years, 6 months ago

Assets worth Rs 18,170 crore of Vijay Mallya, Nirav Modi, Mehul Choksi attached; 80% losses recovered: ED

India TV News  

The Enforcement Directorate has said that it had transferred a part of the attached or seized assets in cases related to fugitive billionaires Vijay Mallya, Nirav Modi and Mehul Choksi, to state-run banks and the Centre. Of the Rs 18,170.02 crore worth of assets seized, the ED said it has transferred Rs 9,371.17 crore to the government and public sector …

India Mumbai Extradition Assets Public Sector Banks Crore Modi
Mehul Choksi Remanded to Dominica State Prison by Court
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
Dominican High Court Rejects Mehul Choksi's Bail Plea, Deems Fugitive 'Flight Risk'
3 years, 6 months ago

Dominican High Court Rejects Mehul Choksi's Bail Plea, Deems Fugitive 'Flight Risk'

News 18  

Mehul Choksi, the fugitive diamond merchant wanted in India on Punjab National Bank fraud charges, has been denied bail by the high court in Dominica on the grounds that he is a flight risk. The Dominica High Court denied bail to Choksi on Friday as Judge Wynante Adrien-Roberts deemed him a ‘flight risk’, a report in India Today said. However, …

India Court Bail Indian Dominica Choksi Mehul Choksi
Mehul Choksi might have taken girlfriend on romantic trip to Dominica, Antigua PM says
3 years, 6 months ago

Mehul Choksi might have taken girlfriend on romantic trip to Dominica, Antigua PM says

India TV News  

Fugitive businessman Mehul Choksi might have taken his girlfriend on a romantic trip to Dominica where he was caught, Antigua News Room quoted Prime Minister Gaston Browne as saying. Earlier today, the Antiguan Prime Minister also said that India has sent a private jet to Dominica carrying documents related to the deportation of Mehul Choksi. A Qatar Airways private jet …

India Private Jet Antigua Dominica Mehul Choksi Mehul Choksi
Mehul Choksi's pictures from behind the bars in Dominica show him with injury marks
3 years, 6 months ago

Mehul Choksi's pictures from behind the bars in Dominica show him with injury marks

India TV News  

Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Saturday showing him sustaining several injuries. Posting the picture, the AntiguaNewsRoom tweeted, "First pictures emerge of Mehul Choksi behind bars." Image Source : ANI Injury marks on Mehul Choksi's hand "I noticed that he was severely beaten, his eyes …

India Dominica Injury Marks Mehul Choksi Mehul Choksi
Mehul Choksi row lights up a political firestorm in Antigua, PM Browne hits back
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