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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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
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.