Tag: Mehul Choksi
17 Results
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Mehul Choksi’s bribery of Antigua officials exposed
Choksi not only reached out to Henry but also tried to influence Antigua magistrate Conliffe Clarke through illegal payments.
January 13, 2023 -
CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case
The account became NPA on February 26, 2018, and January 31, 2017, respectively with Canara Bank and Bank of Maharashtra.
July 14, 2022 -
Fresh case against Choksi will not stand in court, says his lawyer
Slamming the central agency, Choksi's Advocate said that the financial institution should have carried valuation immediately after default.
May 3, 2022 -
CBI files fresh case of cheating against Mehul Choksi
The CBI also alleged that the Director colluded with the Valuers and got the valuation of the pledged jewels done with exorbitant and inflated value.
May 2, 2022 -
Consortium of banks realizes Rs 7,975.27 cr by sale of assets
Out of which, assets worth Rs 15,113.91 crore have been restituted to the Public Sector Banks. In addition, assets worth Rs 335.06 crore have been confiscated by the government.
March 23, 2022 -
ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi: Centre tells SC
The govt further said that the total proceeds of crime in the PMLA cases pending before the top court amounts to Rs 67,000 Crores.
February 24, 2022 -
After bail, Choksi returns to Antigua for treatment
His legal team approached the Dominica high court last week seeking relief on the ground that his health was deteriorating and he needed urgent medical attention
July 15, 2021 -
Mehul Choksi granted bail, to go back to Antigua
Bail granted on medical grounds, said Choksi's lawyer Vijay Aggarwal; bail plea was supposed to be heard on 23 July
July 13, 2021 -
Choksi trial adjourned in Dominica as his health declines
The defence attorneys presented to the court a medical document that stated that Choksi is incapacitated and as a result, he was unable to attend the proceeding
June 15, 2021 -
Mehul Choksi was unlawfully renditioned from Antigua to Dominica: Lawyer
Choksi is facing the charges of entering Dominica illegally. A Dominican High Court has restrained the extradition of Choksi.
June 11, 2021 -
India determined to bring Mehul Choksi back: MEA
Choksi was charged with illegal entry by the police in Dominica after he allegedly escaped from Antigua and Barbuda in a possible attempt to evade extradition to India.
June 4, 2021 -
Mehul Choksi case: 8-member India team in Dominica
A Dominican court has restrained his deportation till June 2 as it hears a habeas corpus filed by Choksi's lawyers.
June 1, 2021 -
Mehul Choksi can’t be moved out of Dominica: Lawyer claims
The CBI and ED, which have filed separate chargesheets in the case, are trying for the extradition of Choksi.
May 28, 2021 -
Interpol issues Red Corner Notice against fugitive diamond merchant Nirav Modi’s wife Amy Modi
The notice has been issued in connection with a money laundering case registered against her in India.
August 25, 2020 -
ED brings back jewellery worth Rs 1,350 Crore owned by Nirav Modi, Mehul Choksi firms
Following tip-offs by intelligence agencies, the ED launched an effort to persuade Hong Kong to import the jewellery to India so it could be officially seized in the Punjab National Bank (PNB) loan scam case.
June 11, 2020 -
Mehul Choksi’s Gitanjali Gems tops RBI list of defaulters with a whopping Rs 5,492 cr written off
In a Right to Information or RTI response to activist Saket Gokhale released on Tuesday, the RBI said that outstanding loans amounting to Rs 68,607 crore taken out by the 50 firms have been written off till September 30, 2019.
April 29, 2020 -
Rahul Gandhi attacks BJP govt citing RBI’s list of 50 defaulters which names Nirav Modi, Mehul Choksi
The list of 50 defaulters came through an RTI application filed by activist Saket Gokhale.
April 28, 2020