Mehul Choksi

Mehul Choksi News

So, how did they ponzi it?

How did Nirav Modi, Mehul Choksi and some rogue bankers take PNB for the mother of all rides?

Can repay bank loans with my trade receivables: Mehul Choksi

The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, V C Barde.

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Mehul Choksi a 'crook', deportation just a matter of time: Antigua and Barbuda 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."

Looking for Choksi in Antigua: At jewellery shop, cafe where he drank mint and ginger tea

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.

PNB case: Accused seeks to join probe from US through video call

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.

PNB scam: Former deputy manager refuses to undergo polygraph, narco analysis tests

In his reply to the CBI plea filed on Wednesday, 63-year old Gokulnath Shetty has said that he is a senior citizen and has been suffering from various health issues, including high blood pressure and vertigo.

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Mehul Choksi’s latest: Typhoon in Antigua delayed courier, letter to court

Choksi, who took up citizenship of Antigua and Barbuda in June last year and currently resides there, moved the Bombay High Court on July 4, requesting it to pardon the delay and admit his appeal.

Mehul Choksi’s citizenship will be revoked: Antigua PM

In comments reported by Antigua Observer, a local daily, Browne said his country will not provide “safe harbour for criminals, for those who are involved in financial crimes”.

Mehul Choksi to be extradited to India: A look at the PNB fraud case

Mehul Choksi had given up his Indian citizenship and surrendered his passport to the Indian High Commission in January 2019. This added a layer of complications to the extradition process of Choksi.

Mehul Choksi to lose Antiguan citizenship, will be repatriated to India: PM Gaston Browne

“Mehul Choksi'scitizenship was processed; he got through but the reality is his citizenship will be revoked and he will be repatriated to India; so there is recourse. It’s not a case that we are trying to provide any safe harbour for criminals, for those who are involved in financial crimes,” Gaston Browne said.

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Nirav Modi, Priya Varrier, Indu Malhotra, Navjot Singh Sidhu: Newsmakers of 2018

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

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Mehul Choksi says Enforcement Directorate’s allegations against him “false and baseless”

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.

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