Mehul Choksi

Mehul Choksi gives up Indian citizenship, surrenders passport to Antiguan government

Mehul Choksi gives up Indian citizenship, surrenders passport to Antiguan government

It is to be noted that Choksi had been living in Antigua for over a year now. 

Jan 21, 2019, 09:51 AM IST
Those who fled the country will be brought back today or tomorrow: PM Modi

Those who fled the country will be brought back today or tomorrow: PM Modi

PM said those who have stolen India’s money, will have to compensate for each and every penny.

Jan 01, 2019, 21:21 PM IST
Can't travel for 41 hours to reach India: Mehul Choksi

Can't travel for 41 hours to reach India: Mehul Choksi

Mehul Choksi has given a number of reasons in the past - from personal health, safety to conditions of Indian jails - to explain why he can't return to India.

Dec 25, 2018, 12:01 PM IST
2018, when India Inc poster boys turn rogue

2018, when India Inc poster boys turn rogue

Diamantaire uncle-nephew duo Mehul Choksi and Nirav Modi emerged as kingpins in the Rs 14,000-crore Punjab National Bank fraud.

Dec 24, 2018, 15:46 PM IST
Interpol issues Red Corner Notice against Mehul Choksi: CBI

Interpol issues Red Corner Notice against Mehul Choksi: CBI

Choksi, who escaped in the first week of January this year after he and his companies cheated the bank of Rs 7,000 crore, has taken citizenship of Antigua.

Dec 13, 2018, 14:07 PM IST
'Jaitlie must resign immediately', says Rahul Gandhi citing report on Nirav Modi, Mehul Choksi

'Jaitlie must resign immediately', says Rahul Gandhi citing report on Nirav Modi, Mehul Choksi

Congress chief Rahul Gandhi alleged that government did not arrest Nirav Modi and Mehul Choksi despite evidence

Dec 03, 2018, 22:56 PM IST
PM Narendra Modi knew about Nirav Modi's plan to flee India, was informed by I-T dept: Congress

PM Narendra Modi knew about Nirav Modi's plan to flee India, was informed by I-T dept: Congress

The Congress alleged that Prime Minister Modi-led central government was informed by the Income Tax department about the fraud committed by Nirav Modi and Mehul Choksi eight months before they left India.

Dec 03, 2018, 15:32 PM IST
PNB scam: Will appear if I'm fit to travel, says Mehul Choksi to PMLA Court

PNB scam: Will appear if I'm fit to travel, says Mehul Choksi to PMLA Court

Choksi is not fit to travel, so his statement can be recorded through video conferencing or ED officers can visit Antigua and take his statement, Choksi's lawyer told the court.

Nov 18, 2018, 17:07 PM IST
PNB Scam: ED to seek transit remand of key Choksi aide arrested in Kolkata

PNB Scam: ED to seek transit remand of key Choksi aide arrested in Kolkata

Deepak Kulkarni was the director of Choksi’s dummy firm in Hong Kong and a Look Out Circular was issued against him by ED and CBI earlier.

Nov 06, 2018, 09:32 AM IST
PNB fraud: ED arrests man linked to Choksi's businesses from Kolkata airport

PNB fraud: ED arrests man linked to Choksi's businesses from Kolkata airport

Kulkarni was linked to the overseas businesses of Choksi, one of the main accused in the case, and the ED had notified a Look-out Circular (LoC) against him.

Nov 06, 2018, 00:51 AM IST
Jaitlie's daughter was on Mehul Choksi's payroll: Rahul Gandhi takes on Arun Jaitley

Jaitlie's daughter was on Mehul Choksi's payroll: Rahul Gandhi takes on Arun Jaitley

Taking to microblogging site Twitter, Rahul Gandhi alleged that Finance Minister Arun Jaitley “allowed” Mehul Choksi to flee.

Oct 22, 2018, 18:26 PM IST
UPA regime responsible for bad loans, defaulters fleeing India: Nirmala Sitharaman

UPA regime responsible for bad loans, defaulters fleeing India: Nirmala Sitharaman

The Defence Minister said that huge loans to big defaulters were given by the previous UPA regime.

Oct 10, 2018, 13:40 PM IST
Sushma Swaraj assured full cooperation by Antigua in Mehul Choksi's extradition

Sushma Swaraj assured full cooperation by Antigua in Mehul Choksi's extradition

MEA spokesperson Raveesh Kumar said that after India requested the sooner the matter is resolved the better it is, Greene replied that they're trying their best, though there are some legal angles and court procedures which they'll have to examine.

Sep 27, 2018, 06:00 AM IST
CBI decries allegations of conspiracy in Mallya, Nirav Modi and Choksi's India exit

CBI decries allegations of conspiracy in Mallya, Nirav Modi and Choksi's India exit

The CBI has denied any wrongdoing in Vijay Mallya, Nirav Modi and Mehul Chioksi leaving India despite owing banks crores of rupees.

Sep 15, 2018, 19:01 PM IST
If allegations baseless, fugitive diamantaire Mehul Choksi should return, face trial: Congress leader Salman Khurshid

If allegations baseless, fugitive diamantaire Mehul Choksi should return, face trial: Congress leader Salman Khurshid

Khurshid said, "I am not an appellate authority on the ED, the ED has made allegations, if they are false and baseless, Choksi should come and face them in the country, that's the standard for everyone."

Sep 12, 2018, 14:14 PM IST
PNB scam: Mehul Choksi sends 2nd video message from Antigua; says worried about shareholders, employees

PNB scam: Mehul Choksi sends 2nd video message from Antigua; says worried about shareholders, employees

Mehul Choksi has refused to join investigation in spite of repeated summons by the agencies to appear for questioning.

Sep 12, 2018, 12:28 PM IST
PNB scam: Mehul Choksi diverted Rs 3,257 crore to foreign dummy firms, claim sources

PNB scam: Mehul Choksi diverted Rs 3,257 crore to foreign dummy firms, claim sources

ED sources claimed that over Rs 3,250 crore was diverted and deposited in the Gitanjali Group firms in the US by Choksi.

Sep 11, 2018, 23:03 PM IST
PNB scam: Mehul Choksi sends video message from Antigua, says 'all allegations by ED false and baseless'

PNB scam: Mehul Choksi sends video message from Antigua, says 'all allegations by ED false and baseless'

Choksi is a diamond jewellery businessman and maternal uncle of Nirav Modi, took the citizenship of Antigua and Barbuda last year.

Sep 11, 2018, 12:50 PM IST
PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi

PNB fraud: ED sends reminder to Interpol for red corner notice against Choksi

Both the ED and the Central Bureau of Investigation (CBI) are probing this case.

Sep 10, 2018, 17:30 PM IST
Interpol panel to decide next month India's pending RCN request against Mehul Choksi

Interpol panel to decide next month India's pending RCN request against Mehul Choksi

Choksi is now subject to Antiguan laws and issuance of a Red Corner Notice will be of little help, the agency believes.

Sep 07, 2018, 12:15 PM IST