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Thursday, August 13, 2020

Mehul Choksi


PNB fraud case: ED retrieves valuables worth over Rs 1,350 crore from UAE, Hong Kong

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.

ED brings back Rs 1,350 crore-worth valuables belonging to Nirav Modi, Choksi from abroad

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.

Technical loan write-off route should not be applied for fugitives: Chidambaram to govt

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".

Cong alleges govt wrote off Rs 68,607-cr bank loans of defaulters; Sitharaman says attempt to mislead in 'brazen manner'

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.

SEBI imposes Rs 5-crore fine on Mehul Choksi, others in PNB case

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.

Mehul Choksi fraud: PNB itself victim, cannot be added as accused at this stage, says court

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.

Can repay bank loans with my trade receivables: Mehul Choksi

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.

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

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."

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

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.

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

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.


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 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.