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Thursday, May 06, 2021

Mehul Choksi

MEHUL CHOKSI NEWS

UK govt approves extradition of Nirav Modi to India

April 16, 2021 9:37 pm

Unless overturned by the High Court in the country, Nirav Modi should be brought back to India soon, sources said.

Mallya, Nirav Modi and Mehul Choksi coming back to face law, Sitharaman tells Rajya Sabha

March 18, 2021 7:44 pm

The Union Finance Minister informed that the Centre is following up with the United Kingdom regarding extradition of Mallya and Modi, while Choksi is believed to be in Antigua.

Explained: UK court order today, here's the Nirav Modi file

February 25, 2021 7:51 am

On Thursday, a District Judge at the Westminster Magistrates’ Court in London will deliver his order on the extradition of fugitive diamond trader Nirav Modi to India. What is the case, and why does the verdict matter?

Former Punjab National Bank official, wife issued summons in disproportionate assets case

February 18, 2021 10:13 pm

Gokulnath Shetty was arrested in 2018 in the Rs 7,000-crore alleged fraud case involving absconding diamantaires Nirav Modi and his uncle Mehul Choksi.

ED attaches assets worth Rs 14.45 crore of Mehul Choksi, Gitanjali Group

February 04, 2021 5:56 pm

Choksi fled India after the PNB scam came to light in early 2018. He is said to be in Antigua.

Is your conduct consistent with claim for fair trial, investigation: HC to Mehul Choksi

September 23, 2020 9:54 pm

The query by a bench of Chief Justice D N Patel and Justice Prateek Jalan was posed to Choksi's counsel during the hearing of his appeal against a single judge order which dismissed his plea for pre-screening of Netflix docuseries 'Bad Boy Billionaires'.

Censorship before a show: the law, rulings

September 13, 2020 11:16 am

Any legislation that imposes a prior restraint on speech usually has the burden to show that the reason for such restraint can be found under Article 19(2). It is generally allowed only in exceptional circumstances.

Delhi HC notice to Centre, Netflix over Mehul Choksi plea on docu-series

September 08, 2020 5:49 am

A division bench of Chief Justice D N Patel and Justice Prateek Jalan sought a response from the Centre and Netflix and fixed the matter for next hearing on September 23.

Why Bad Boy Billionaires trailer is unavailable on Netflix

August 30, 2020 3:34 pm

According to reports, Netflix is likely to move the Supreme Court in this regard this coming week. While the trailer of the documentary has been removed from the streaming platform, it is still available on YouTube for the viewers.

Explained: From Abu Salem to Mehul Choksi, a look at pleas against books, films and their arguments

August 29, 2020 9:17 am

The basis of seeking relief in such cases is the ground that the publication of a book or a release of a film/documentary/show can cause prejudice to a pending trial.

MEHUL CHOKSI PHOTOS

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

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

MEHUL CHOKSI VIDEOS

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

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.