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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

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

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, 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

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

List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others

Live Mint

On July 11, the Supreme Court handed down a four-month term in a contempt case against fugitive tycoon Vijay Mallya, who was charged in a bank loan default case involving his disbanded Kingfisher Airlines and a debt of over ₹9,000 crore. Nirav Modi Jeweller and fashion designer Nirav Modi is charged with defrauding Punjab National Bank of ₹14,000 crore in …

India Ipl Crore Modi Pnb Nirav Nirav Modi

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 …

Shah Pnb Priti Holdings Scam Case Dmcc Choksi

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 …

India Mumbai Companies Priti Punjab National Bank National Bank Mehul

2 years, 7 months ago

Explained | The case against Mehul Choksi

The Hindu

The story so far: Earlier this week, Dominica dropped criminal proceedings against diamantaire Mehul Choksi, who was accused of illegally entering the country in May 2021. On the PNB’s complaint, the CBI registered the first case against Mr. Choksi, his nephew, Nirav Modi and others on January 31, 2018, alleging that they cheated the bank of over ₹280 crore in …

India 2018 Bank Cbi Alleged Cbs Antigua

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

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

3 years ago

Fugitive diamantaire Mehul Choksi fears he may be kidnapped again

Hindustan Times

Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner. Mehul Choksi's had gone missing from Antigua on May 23 this year after going out for dinner and was soon caught in Dominica. In an exclusive interview with ANI, Choksi …

India Antigua Dominica Mehul Choksi

3 years, 6 months ago

Honey, Where's My Money? How Much Do Mallya, Nirav Modi & Choksi Owe India?

News 18

About 40 per cent of the money lost by banks in alleged frauds perpetrated by fugitive businessmen Nirav Modi, Mehul Choksi and Vijay Mallya has been recovered so far, the Enforcement Directorate said after the sale of attached shares worth over Rs 5,800 crore on Wednesday. Amid developments in the extradition, amount recoveries, and cases of all three fugitives, News18 …

India Money Laundering Extradition Indian Bank Pnb Nirav

3 years, 6 months ago

PNB fraud case: CBI files supplementary chargesheet against 22 accused

India TV News

The Central Bureau of Investigation on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case. Among these four, two are public servants and two are employees of the company owned by fugitive diamantaire Mehul Choksi. The 62-year-old fugitive is wanted in India in connection with the Rs 13,500 crore fraud in Punjab …

Supplementary Chargesheet Mehul Choksi

3 years, 6 months ago

Culpable In PNB Scam, Wanted In India: CBI Fires Legal Salvo Against Mehul Choksi In Dominica Court

ABP News

New Delhi: The Central Bureau of Investigation on Saturday informed the Dominica High Court that fugitive diamantaire Mehul Choksi was the mastermind behind a series of companies, which conspired with the Punjab National Bank officials to unauthorisedly raise credit by abusing bank procedures. Choksi is fully aware of the proceedings against him in India but has withheld the information from …

India Cbi Mea Pnb Mehul Choksi Dominica Court

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

3 years, 6 months ago

Mehul Choksi masterminded Rs 13,500 crore PNB scam: India to Dominican High Court

India Today

Mehul Choksi masterminded the Rs 13,500 crore Punjab National Bank scam, the Government of India told Dominican authorities. India Today TV has accessed exclusive details of the affidavit filed by India in the Dominican High Court hearing Mehul Choksi's case. The Dominican High Court on Saturday dismissed fugitive diamond trader Mehul Choksi's bail plea. What next for Mehul Choksi If …

India Court Indian Scam Cbi Affidavit Mea

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 …

India Fir Husband My Husband Pnb India Today Priti

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 …

Shah Exclusive India Today Priti Holdings Mehul Choksi

3 years, 6 months ago

Choksi Circus: India Must Not Get its Hopes High on His Return

The Quint

A Salman Khan-starrer movie in the making perhaps, except the jet has now returned via Madrid to Delhi with the special agents onboard, but without the wanted Mehul Choksi. If it’s any consolation, the Choksi saga has made it to the Dominican entertainment industry with Calypso singer ‘Trendsetter’ grabbing eyeballs as he hums and asks ‘Well everybody waiting to see, …

Dominica Choksi

3 years, 6 months ago

In Antigua Since 2018, Is Mehul Choksi Still an Indian Citizen? What the Law Says

News 18

The citizenship of fugitive businessman Mehul Choksi, whose purported ‘eloping’ to Dominica from Antigua where he had fled to escape the Indian law in 2018 after an alleged multicrore scam, holds the key to his extradition back home. “Termination of citizenship” or Section 9 of the Indian Citizenship Act confirms that “Any citizen of India who by naturalisation, registration otherwise …

2018 Fir Foreign Act Antigua Dominica Section 9

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Articles for Mehul, search results for pnb

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

CBI seeks restoration of Red Notice against Mehul Choksi

Interpol revokes red notice against Choksi

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

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

List of Fugitive Economic Offenders in India: Vijay Mallya, Nirav Modi, others

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

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

Explained | The case against Mehul Choksi

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

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

Fugitive diamantaire Mehul Choksi fears he may be kidnapped again

Honey, Where's My Money? How Much Do Mallya, Nirav Modi & Choksi Owe India?

PNB fraud case: CBI files supplementary chargesheet against 22 accused

Culpable In PNB Scam, Wanted In India: CBI Fires Legal Salvo Against Mehul Choksi In Dominica Court

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

Mehul Choksi masterminded Rs 13,500 crore PNB scam: India to Dominican High Court

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

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

Choksi Circus: India Must Not Get its Hopes High on His Return

In Antigua Since 2018, Is Mehul Choksi Still an Indian Citizen? What the Law Says