close

News WrapGet Handpicked Stories from our editors directly to your mailbox

Mehul Choksi

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

Mehul Choksi's citizenship will be revoked: Antigua PM

Antigua PM Gaston Browne has confirmed Mehul Choksi's citizenship will be revoked. Choksi along with Nirav Modi is the main accused in the Rs 11, 400 crore PNB scam.

Jun 25, 2019, 16:04 PM IST

Fugitive Mehul Choksi's Antigua citizenship to be canceled

Fugitive Mehul Choksi's Antigua citizenship will be canceled. Source of this information is local newspaper of Antigua. Watch this video to know more.

Jun 25, 2019, 12:34 PM IST

Antigua PM Gaston Browne to revoke Mehul Choksi's Citizenship: Local newspaper

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, 12:16 PM IST

Bombay HC orders Mehul Choksi's counsel to submit his latest medical reports

The team of specialists led by the Enforcement Directorate will verify medical reports of Choksi by doctors from JJ Hospital next Monday. They will then take a call on whether he can be brought to India via air ambulance.

Jun 24, 2019, 18:26 PM IST

Have left country for medical treatment, not fled; says Mehul Choksi in court affidavit

Mehul Choksi has submitted the affidavit with details of his diseases in the court.

Jun 17, 2019, 18:19 PM IST

Deshhit: UK High Court rejects Nirav Modi's bail for fourth time

Fugitive diamond merchant Nirav Modi will not get bail, said the High Court in the UK, where he is currently living. Nirav Modi was arrested on March 20 and has been in Her Majesty's Prison Wandsworth, one of the largest prisons in Western Europe.

Jun 12, 2019, 22:24 PM IST