Mehul Choksi

Enforcement Directorate brings back diamonds, pearls worth Rs 1350 crore owned by Nirav Modi, Mehul Choksi's firms from Hong Kong

In a major breakthrough, the Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls and other valuable estimated to be worth Rs 1,350 crore of firms belonging to absconding businessmen Nirav Modi and his uncle Mehul Choksi from Hong Kong.

Jun 10, 2020, 18:33 PM IST

PNB Fraud case: PMLA court orders seizure of Nirav Modi's assets worth Rs 1400 crore

Earlier in December 2019, the diamond trader was declared as a fugitive economic offender.

Jun 08, 2020, 20:06 PM IST

Ravishankar Prasad alleges, Congress is trying to save Nirav Modi and Mehul Choksi

Law minister Ravishankar Prasad alleges that Congress is trying to save Nirav Modi and Mehul Choksi. Prasad says Rahul Gandhi went in a event organised by Modi.

May 14, 2020, 13:42 PM IST

Nirav Modi’s extradition trail to begin in London today

Modi is fighting his extradition to India over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.

May 11, 2020, 12:46 PM IST

Nirav Modi set for remote extradition trial from May 11 in UK court amid COVID-19 restrictions

Nirav Modi spoke only to confirm his name and date of birth during the hearing, which took place at Westminster Magistrates' Court in London.

Apr 30, 2020, 00:30 AM IST

Over Rs 68,600 cr loans of wilful defaulters, including Choksi, Mallya firms, written off: RBI in RTI reply

Absconding dimantaire Choksi's company Gitanjali Gems tops the list of these defaulters with a whopping amount of Rs 5,492 crore, according to the list.

Apr 28, 2020, 17:58 PM IST

Fugitive diamantaire Mehul Choksi cheated Punjab & Sind Bank of Rs 44 crore

The New Delhi-based PSB has issued notices proclaiming him as a "willful defaulter" who owes the bank the amount for which it has initiated recovery proceedings against him.

Oct 12, 2019, 21:42 PM IST

DNA: Non Stop News, September 26th, 2019

This segment of DNA brings to you important stories of the day. Watch this video for more info.

Sep 26, 2019, 22:18 PM IST

Watch top 20 Deshhit stories of the day

Watch top 20 Deshhit stories of the day. To know more watch the video

Sep 26, 2019, 20:30 PM IST

Watch top 10 news stories of the day

This segment of Zee News brings the top 10 news stories of the day. Watch this video to know the latest news.

Sep 26, 2019, 13:52 PM IST

Mehul Choksi will be deported: Assures Antigua PM Gaston Browne

In a major achievement for India, Antigua Prime Minister Gaston Browne asserted that fugitive diamantaire Mehul Choksi is a "crook" and "Indian authorities have the right to come to Antigua and Barbuda to interview Choksi on his willingness to participate" in the investigation. Watch this video to know more.

Sep 26, 2019, 12:50 PM IST

Zee News Wrap: Watch top news stories of this hour

Zee News wrap of top stories this hour, 26th Sept 2019. To know more watch the video.

Sep 26, 2019, 08:48 AM IST

Mehul Choksi will be deported; Indian officials can interview him in Antigua, assures PM Gaston Browne

Speaking to news agency ANI on Wednesday, PM Browne said that the country is not interested in having Choksi in Antigua and Barbuda as he "brings no value to the country". He assured India that Choksi will ultimately be deported to India after he would have exhausted all of his appeals.

Sep 26, 2019, 08:05 AM IST

'Mehul Choksi will be extradited': Antigua PM says, 'country not interested in having him'

Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi will be extradited after he exhausts all his appeals in the country. Watch this video to know more.

Sep 26, 2019, 07:54 AM IST

'Fugitive diamantaire Mehul Choksi will be extradited soon': Antigua PM

Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi will be extradited after he exhausts all his appeals in the country. Watch this video to know more.

Sep 26, 2019, 07:38 AM IST

Oriental Bank reveals loan exposure to Nirav Modi, Choksi

The development comes ahead of the OBC's upcoming merger with the Punjab National Bank (PNB) which - in February 2018 - had admitted to a massive fraud perpetrated by Nirav Modi and Choksi running into over Rs 13,500 crore, sending the entire banking industry in a spin.

Sep 06, 2019, 13:30 PM IST

ED attaches PNB scam accused Mehul Choksi's properties worth Rs 24.77 crore

The ED said in a press release that it has attached 3 commercial properties in Dubai, valuables, one Mercedes Benz E280 and Fixed Deposit Account controlled by Mehul Choksi.

Jul 11, 2019, 18:14 PM IST

Antigua to repatriate Mehul Choksi: Timeline of PNB scam and his disappearance

Mehul Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore, in collusion with a few of its employees.

Jun 25, 2019, 17:46 PM IST

5W1H: PNB scam accused Mehul Choksi runs out of options

After Antigua PM said that the country will revoke Mehul Choksi's citizenship, the absconder in the PNB scam is fast running out of options but to return to India and face trial.

Jun 25, 2019, 16:48 PM IST

Badhir News: Special show for hearing impaired, June 25th, 2019

This is a special segment for hearing impaired which brings to you latest updates of the afternoon. Watch this video to know the latest news stories of the day.

Jun 25, 2019, 16:38 PM IST