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Friday, May 20, 2022

Mehul Choksi


CBI books Choksi for swindling IFCI of Rs 22.06 crore after pledging ‘fake’ gemstones

May 02, 2022 6:11 pm

The fugitive diamond trader and his firm Gitanjali Gems Ltd and four others were booked for allegedly causing a wrongful loss of Rs 22.06 crore to the Industrial Finance Corporation of India.

Rs 18,000 crore returned to banks from Mallya, Nirav Modi, Choksi, SC told

February 24, 2022 7:52 am

Solicitor General Tushar Mehta told a three-judge bench led by Justice A M Khanwilkar that 4,700 cases are being investigated by the (ED), and that only 313 people have been arrested for the alleged offences since the enactment of the Act.

Out on bail, Mehul Choksi leaves Dominica; lawyer says now legal battle in Antigua

July 16, 2021 2:48 am

Earlier this week, Mehul Choksi was granted bail by a Caribbean court on medical grounds and allowed to travel back to Antigua and Barbuda.

Dominican court grants Mehul Choksi bail, allows him to go to Antigua

July 13, 2021 10:45 am

According to reports in the Antiguan media, Choksi has been granted bail on medical grounds and allowed to travel to Antigua for treatment.

'Total nonsense': Dominica PM on claims that his govt was involved in Mehul Choksi's abduction

July 02, 2021 9:15 am

Roosevelt Skerrit said his government will allow the court to carry out its process regarding Choksi and gave the assurance that his rights and obligations will be respected.

Nirav Modi case: ED recovers Rs 17 cr from his sister's bank account in UK

July 02, 2021 7:13 am

Purvi Modi, Nirav Modi's sister who has turned an approver in the money laundering case against him, informed the ED about the account.

No conclusive evidence, but there is info in public that Mehul Choksi was abducted: Antigua & Barbuda PM

June 23, 2021 8:48 am

Choksi, wanted in Rs 13,500 crore bank fraud case in India, had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.

PNB fraud case: New warrant issued against Mehul Choksi

June 19, 2021 9:40 pm

The CBI claimed that since December 2017, Mehul Choksi had the knowledge about the impending criminal proceedings against him and the companies linked to him.

Mehul Choksi remanded to state prison in Dominica, but to remain in hospital: His lawyer

June 18, 2021 8:17 am

The change in custody is being seen as a ray of hope for India which has approached the Dominica High Court seeking to be impleaded as a party in the case filed by lawyers of Choksi whose bail plea was earlier rejected.

India trying for early deportation of Mehul Choksi: MEA

June 18, 2021 7:17 am

A Dominican magistrate court adjourned till June 25 the hearing into alleged illegal entry of Choksi into the Caribbean island nation, local media there had reported earlier this week.


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.