Choksi not only reached out to Henry but also tried to influence Antigua magistrate Conliffe Clarke through illegal payments.
January 13, 2023The account became NPA on February 26, 2018, and January 31, 2017, respectively with Canara Bank and Bank of Maharashtra.
July 14, 2022Slamming the central agency, Choksi's Advocate said that the financial institution should have carried valuation immediately after default.
May 3, 2022The 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, 2022Out 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, 2022The 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, 2022His 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, 2021Bail granted on medical grounds, said Choksi's lawyer Vijay Aggarwal; bail plea was supposed to be heard on 23 July
July 13, 2021The 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, 2021Choksi is facing the charges of entering Dominica illegally. A Dominican High Court has restrained the extradition of Choksi.
June 11, 2021Choksi 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, 2021A Dominican court has restrained his deportation till June 2 as it hears a habeas corpus filed by Choksi's lawyers.
June 1, 2021The CBI and ED, which have filed separate chargesheets in the case, are trying for the extradition of Choksi.
May 28, 2021The notice has been issued in connection with a money laundering case registered against her in India.
August 25, 2020Following 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, 2020In 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, 2020The list of 50 defaulters came through an RTI application filed by activist Saket Gokhale.
April 28, 2020