June 11, 2020 6:01 am
The valuables were retrieved as part of 108 consignments belonging to entities floated by the uncle-nephew duo in UAE and Hong Kong.
June 10, 2020 7:26 pm
These valuables were brought as part of 108 consignments belonging to entities floated by the uncle-nephew duo in UAE and Hong Kong.
April 29, 2020 2:30 pm
The former finance minister said "when they are fugitives, the technical rule in the book should not be applied to them. That is my view".
April 28, 2020 11:35 pm
Congress chief spokesperson Randeep Surjewala also released the list of the top loan defaulters in the country, as per the RTI reply, and demanded answers from PM Modi about the reasons behind waiving off the loans of the tycoons.
February 28, 2020 1:00 am
The regulator said it is imposing a fine totalling Rs 5 crore on Choksi, Gitanjali Gems and Dhanesh Sheth, executive director at Gitanjali.
January 17, 2020 3:21 am
“The material on record at this stage shows that Punjab National Bank is a victim in this case and the officers involved in the alleged conspiracy are arraigned as accused,” special judge V C Barde said.
September 27, 2019 10:18 pm
The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, V C Barde.
September 26, 2019 7:01 pm
Antigua and Barbuda Prime Minister Gaston Browne said: "I can assure you that he will be ultimately deported after exhausting all his appeals. He will be extradited back to India to face whatever charges against him. It is just a matter of time."
September 02, 2019 6:42 am
Local residents say Ama Jewels is owned by Suraj Patel, who migrated to Antigua in the 1980s. But they also say that it has another, more popular, name — Choksi’s shop.
August 23, 2019 1:18 am
Sunil Varma, head of International Business at Gitanjali Gems Limited, through his lawyer Girish Kulkarni, has approached the special CBI court, stating he is ready to cooperate by appearing before a consulate in the US and face ED officials via video conference.
December 25, 2018 7:31 am
From Urjit Patel's resignation to the demise of former PM Atal Bihari Vajpayee, 2018 has been an eventful year. Here is a recap of the year in photographs
June 22, 2020 6:16 pm
The fugitive jeweller has spoken about the allegations against him for the first time. Mehul Choksi claimed that he tried to revoke the suspension of his passport with the Indian authorities.