Mehul Choksi

Mehul Choksi News

Explained: What is the significance of Choksi surrendering his passport?

Choksi had left India just before CBI registered an FIR against him and his nephew Nirav Modi in February 2018. After sustained efforts by the CBI and Enforcement Directorate (ED), Interpol last month published a Red Notice against him.

Choksi surrenders Indian passport to high commission

Mehul Choksi, who obtained Antiguan citizenship after he fled India last year, claimed that he had proposed to settle the loan amount due to PNB.

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Offered to settle PNB dues: Mehul Choksi

Mehul Choksi said that while he had submitted correspondences exchanged with PNB to settle the dues, the ED – while filing its application under the new Fugitive Economic Offenders Act, 2018 – “had not even mentioned” this.

PNB fraud case: Interpol issues Red Notice against Merhul Choksi

Choksi, who left the country just before CBI registered an FIR against him and his nephew Nirav Modi in February this year, has taken refuge in the Caribbean country of Antigua and Barbuda.

Interpol issues Red Corner Notice against Mehul Choksi in PNB case

The Interpol has already issued an RCN against Nirav Modi and a few of his associates.

Centre gives SFIO powers to stop defaulters from fleeing the country

The SFIO is a statutory body, under the Ministry of Corporate Affairs and investigates matters related to serious fraud in a company. The power to make arrests under Section 212 (8) of the Act was granted to SFIO in August last year.

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PNB fraud: Interpol notice on way, Mehul Choksi seeks to make video statement

Lawyers file fresh applications, tell court he is ill, will return to India in three months if his health improves

Mehul Choksi's associate Deepak Kulkarni arrested by ED in Kolkata

Deepak Kulkarni was the director of Choksi’s dummy firm in Hong Kong. A Look Out Circular was issued against him by ED and the Central Bureau of Investigation (CBI) earlier.

Medically unfit to travel to India: Mehul Choksi to court

Mehul Choksi said that he had neither left the country post the registration of the complaint against him by the CBI or the ED nor has he refused to return.

Mehul Choksi case: CPM demands Arun Jaitley’s resignation over ‘conflict of interest’

“The FM must either defend himself or resign pending further investigation. If he opts for none, the PM must recommend to the President to remove the FM from his Cabinet. If none of these happens the entire Opposition should demand resignation of the PM,” Mishra wrote sharing Gandhi’s tweet.

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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

Mehul Choksi Videos

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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