Mehul Choksi

New Delhi: The Enforcement Directorate (ED) has seized assets worth Rs 18,170 crore in cases related to fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi. About half of the assets have been transferred to the banks and Centre.…
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New Delhi: A Dominican court has ordered Indian fugitive businessman Mehul Choksi to be remanded at the Dominica State Prison despite a decline in his health, the local media reported. According to Dominica News Online, a news outlet in…
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New Delhi: Indian fugitive businessman Mehul Choksi was on Friday denied bail by the High Court in Dominica, citing him to be a flight risk, local media reported. According to Antigua News Room, a news outlet in the Caribbean island, it…
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New Delhi: In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a "prohibited immigrant" in their country.…
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New Delhi: Fugitive diamantaire Mehul Choksi has been produced before a local Magistrate in Dominica to answer charges of his illegal entry into the island country following a court order. Choksi appeared before the magistrate on a…
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New Delhi:  Pictures of fugitive businessman Mehul Choksi have surfaced on social media which showed several marks of bruises on his face and shoulders, even as a private jet landed in Dominica from Qatar. Antigua News Room, a news…
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New Delhi: Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case, has reportedly been taken into custody in Dominica, media reports said.…
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New Delhi: Fugitive diamantaire Mehul Choksi on Wednesday approached the Delhi High Court against Netflix's upcoming web series 'Bad Boy Billionaires: India' seeking postponement of the release date. A single judge bench of the high…
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Mumbai: The Reserve Bank of India (RBI) has admitted to writing off a staggering amount of Rs 68,607-crores due from 50 Top Wilful Defaulters, including absconding diamantaire Mehul Choksi, according to a reply under RTI. Prominent RTI…
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Mumbai: The public sector Punjab & Sind Bank (PSB) has revealed around Rs 441 million loan exposure to the absconding diamantaire Mehul Chinubhai Choksi, here on Saturday. This is the first time the 111-year-old bank has come clean…
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