Mehul Choksi

Mehul Choksi News

Mehul Choksi approaches Bombay HC, says not avoiding probe

Mehul Choksi has filed an appeal against the trial court’s order, where he has stated that his inability to return cannot be seen as refusal to return and hence, the provisions of the new legislature, Fugitive Economic Offenders Act, cannot be invoked against him.

RoC files petition against Mehul Choksi, Gitanjali directors

Over a week ago, a sessions court granted bail to seven company officials, directing them to cooperate with the court in deciding the matter as early as possible.

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FEO Act to ensure offenders face action as per law: ED to Bombay High Court

A division bench of Justice I A Mahanty and Justice A M Badar was hearing an appeal filed by Mallya challenging a special court order declaring him “fugitive economic offender”, the first such designation under the FEO Act.

Mehul Choksi says can’t return to India due to ‘medical condition’

Choski, who resides in Antigua, had earlier too claimed that his medical complications make it impossible to travel on long flights of “41 hours”.

Extradition process against Mehul Choksi begins in Antigua

Choksi took Antiguan citizenship last year after he surrendered his Indian passport. In August last year, India handed over Antigua a request for Choksi's extradition.

Congress claims Mehul Choksi seeking registration of new company in UK, targets PM Modi govt

Claiming that the Modi dispensation was facing an imminent defeat in the coming parliamentary election, the Congress leader said the government must tell the people if it knew about Choksi's move.

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Watch: Fugitive Nirav Modi spotted in London, reportedly conducts business as usual

Nirav Modi fled India in January 2018, a few weeks before the scam came to light.

Mehul Choksi firm most likely sold lab-grown diamonds, not natural stones, finds US probe

This was done through a laboratory “secretly” controlled by Mehul Choksi through a British Virgin Islands (BVI) firm, according to a forensic report by John J Carney, the Examiner appointed by the US bankruptcy court.

Nirav Modi, Mehul Choksi plea on cross-examination rejected

Their lawyers had claimed that relevant documents were not considered by the ED while seeking to declare them fugitive economic offenders and sought to examine the agency’s deputy director.

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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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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