Mehul Choksi
- India
Belgian court rejects Mehul Choksi’s bail plea, says his lawyer
New Delhi: A Belgian court on Tuesday rejected the bail plea of Mehul Choksi, the diamond merchant who is a prime accused in the Rs 13,000-crore PNB fraud case, his lawyer said.…
- India
Mehul Choksi arrested in Belgium on India’s extradition request
New Delhi: Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan “fraud” case,…
- India
Fugitive businessman Mehul Choksi living in Belgium’s Antwerp
New Delhi: Fugitive businessman Mehul Choksi is currently living in Belgium’s Antwerp with his wife, Preeti Choksi, after obtaining a ‘residency card’ in the country, according to a media report. Indian authorities…
- India
Fugitive Mehul Choksi living in Belgium, plans to move to Switzerland
New Delhi: Fugitive businessman Mehul Choksi, who is wanted in India for his alleged involvement in a Rs 13,500-crore bank loan fraud, was previously believed to be residing in Antigua and Barbuda…
- India
Court denies Mehul Choksi permission to intervene in bank’s plea
Mumbai: A special court here on Wednesday rejected absconding diamond merchant Mehul Choksi’s application seeking to intervene in an application filed by the ICICI Bank for the release of certain mortgaged properties…
- India
Gujarat HC rejects fugitive businessman Mehul Choksi’s plea in cheating case
Ahmedabad: The Gujarat High Court on Wednesday dismissed a petition filed by fugitive businessman Mehul Choksi seeking to quash a First Information Report (FIR) registered against him for allegedly duping a woman…
- India
Cong slams govt over Antigua and Barbuda court’s Choksi ruling
New Delhi: The Congress on Sunday attacked the Centre after a court in Antigua and Barbuda reportedly ordered that fugitive diamantaire Mehul Choksi cannot be removed from the Caribbean country, alleging that…
- World
Mehul Choksi wins in Antigua and Barbuda’s court
Roseau: Mehul Choksi, the diamantaire who is wanted in India in connection with Rs 13000 crore fraud cannot be removed from Antigua and Barbuda, the country’s High Court said Friday as it…
- India
CBI files fresh chargesheet against Mehul Choksi
New Delhi: Months after Interpol removed a Red Corner Notice (RCN) against fugitive diamantaire Mehul Choksi, the CBI has filed a fresh chargesheet against him for allegedly pledging lab-grown diamonds valued at…
- India
Economic fugitives should face justice: MEA on Mehul Choksi
New Delhi: The Ministry of External Affairs on Friday reiterated that economic fugitives like Mehul Choksi should face justice. Speaking at a weekly media briefing, MEA spokesperson Arindam Bagchi said, “On the…
- India
Gautam Adani, Mehul Choksi best friends of BJP : Mamata Banerjee
Kolkata: A day after the removal of Mehul Choksi’s name from Interpol’s Red Corner notice list, West Bengal Chief Minister Mamata Banerjee Tuesday alleged that businessmen Gautam Adani and fugitive diamantaire Mehul…
- Telangana
Telangana: KTR slams BJP for Mehul Choksi’s name drop from Interpol list
Hyderabad: Telangana IT minister KT Rama Rao on Tuesday hit out at the Bharatiya Janata Party for the diamantaire Mehul Choksi’s removal from the Interpol database of Red Notices and asked if…
- India
Restore Red Notice against Choksi: CBI to Interpol body
New Delhi: The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi terming its earlier decision to drop his name from the list had “serious…
- India
‘Modani Model’: Cong slams Mehul Choksi’s name drop from Interpol list
New Delhi: The Congress on Tuesday hit out at the BJP-led government over fugitive diamantaire Mehul Choksi’s removal from the Interpol database of Red Notices, saying while the Opposition was being targeted…
- India
Mehul Choksi’s name removed from Interpol’s ‘red’ notice list
New Delhi: In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB),…
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