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Mehul Choksi

Nirav Modi's luxury cars go under the hammer

The Enforcement Directorate has been auctioning or selling a number of items and properties belonging to Nirav Modi who is currently in jail in London.

Apr 26, 2019, 14:20 PM IST

Who will pay for Congress' NYAY scheme? Rahul Gandhi says Nirav, Mallya, Choksi

While BJP has said that Congress has no concrete plan of how it would give money to India's poor under NYAY, Rahul Gandhi has a solution.

Apr 15, 2019, 17:50 PM IST

Mehul Choksi says not related to firm involved in PNB fraud, claims innocence

Choksi and his nephew Nirav Modi, both owners of jewellery store chains, are alleged to have colluded with two employees of PNB in the alleged fraud.

Mar 28, 2019, 10:49 AM IST

Fugitive proceedings listed against Mehul Choksi in PMLA court, next hearing on April 9

Choksi, through his advocates said that entire proceedings against him are bad in law.

Mar 22, 2019, 14:40 PM IST

UK court denies bail to Nirav Modi, next hearing on March 29

Modi allegedly cheated Punjab National Bank through fraudulent issuance of Letters of Undertakings and Foreign Letters of Credit.

Mar 20, 2019, 18:22 PM IST

After Nirav Modi arrest, Extradition proceedings against Mehul Choksi begin

After the arrest of Fugitive Nirav Modi on Wednesday, Extradition proceedings against Mehul Choksi are also underway. Watch full video to know more.

Mar 20, 2019, 17:44 PM IST

Nirav Modi arrested in London, to be produced in court shortly

The External Affairs ministry has already sent  an extradition request to the United Kingdom.

Mar 20, 2019, 15:07 PM IST

Absconding diamond businessman Nirav Modi tracked down in London

Nirav Modi is said to have started a new diamond business in London. 

Mar 09, 2019, 10:37 AM IST

ED attaches properties worth Rs 147 crore belonging to Nirav Modi

The Enforcement Directorate (ED) on Tuesday attached properties belonging to absconding diamantaire Nirav Modi and his associate companies worth Rs 147 crore under sections of the Prevention of Money Laundering Act (PMLA).

Feb 26, 2019, 13:42 PM IST

Long-range Air India plane to bring back Mehul Choksi, Nirav Modi: report

The officials told IANS that the government has commissioned a long-range Air India Boeing plane to carry out this important mission.

Jan 26, 2019, 17:48 PM IST

Nirav Modi's Alibaug mansion being demolished after Bombay HC order

Authorities have started the demolition of fugitive diamond merchant Nirav Modi's bungalow in Alibag area of Maharashtra. Nirav Modi, along with his maternal uncle Mehul Choksi, has been accused of defrauding state-owned Punjab National Bank of Rs 13,700 crore. As per an India Today TV report, the Raigad district collectors' office has started demolishing Nirav Modi's bungalow after receiving the Bombay High Court order against the illegal structure.

Jan 25, 2019, 15:06 PM IST

Deshhit: Know top 20 Deshhit news of today

This segment of Zee News brings to you top 20 news stories of the day. Watch this video for more information.

Jan 21, 2019, 21:02 PM IST

Badhir News: Special show for hearing impaired, January 21st, 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.

Jan 21, 2019, 17:28 PM IST

5W1H: Mehul Choksi gives up Indian citizenship, surrenders passport

Bank fraud fugitive Mehul Choksi has given up his citizenship of India and surrendered his passport.

Jan 21, 2019, 17:04 PM IST

PNB fraud: Mehul Choksi surrenders Indian passport to Antiguan government

Mehul Choksi, one of the key architect of the Rs 14,000 crore PNB fraud has surrendered his Indian citizenship. Absconding Choksi is currently in Antigua where he took citizenship last year. He has deposited his Indian passport to the Antiguan authorities. Passport number Z. 3396732 has been deposited with cancelled pages. He has also deposited the mandatory $177 dollar for leaving Indian citizenship. Watch full video to know more.

Jan 21, 2019, 11:10 AM IST

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

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

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

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

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