News WrapGet Handpicked Stories from our editors directly to your mailbox

Mehul Choksi

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

India expresses concern over 'citizenship by investment' schemes for economic offenders

Nirmala Sitharaman says countries must cooperate in ensuring those who are accused of economic fraud and take shelter in another country ought to face the consequences of their action.

Jun 10, 2019, 07:25 AM IST

Mehul Choksi 'fugitive and absconder', ED tells Bombay HC

The agency, in its affidavit, sought dismissal of two petitions filed by Choksi ? one against a plea for him to be declared a fugitive economic offender and the second to permit him to cross-examine those persons on whose statements the ED is relying on to declare Choksi a fugitive economic offender.

Jun 03, 2019, 18:17 PM IST

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