Tag: Mehul Choksi

Mehul Choksi
Mehul Choksi Still An Indian Citizen: Indian Authorities

The Indian authorities have described fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case as an Indian citizen in its affidavit filed in the Dominican High Court, saying that his application for renunciation of citizenship was "rejected".

Mehul Choksi
Mehul Choksi Denied Bail By Dominica High Court

The Dominica High Court has denied bail to fugitive diamantaire Mehul Choksi in the case of illegal entry into the island country after his mysterious disappearance from neighbouring Antigua and Barbuda where he is staying as a citizen since 2018, local Caribbean media reported.

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Dominica Declares Mehul Choksi As 'Prohibited Immigrant'

An order issued by the Ministry of National Security and Home Affairs on May 25 said, "in accordance to section 5(1)(f) of the Immigration and Passport Act Chapter 18:01 of the 2017 Revised laws of the Commonwealth of Dominica, you, Mehul Chinubhai Choksi, are hereby declared a prohibited immigrant."

PNB Fraud Case: Mehul Choksi Names 'Indian Officers', 'Mystery' Woman In Complaint To Antigua Police
PNB Fraud Case: Mehul Choksi Names 'Indian Officers', 'Mystery' Woman In Complaint To Antigua Police

Mehul Choksi, who is facing charges of entering Dominica illegally, has stated that that he has been residing in Antigua and Barbuda for the last three years, and there he came in contact with Jabarica, who used to stay in his neighbourhood.

Mehul Choksi
Mehul Choksi Case: 8-Member India Team In Dominica

Even as a private jet from Qatar landed in Dominica with documents related to fugitive businessman Mehul Choksi, wanted in the PNB loan fraud case, sources on Tuesday said members of the Central Bureau of Investigation, Enforcement Directorate and Ministry of External Affairs are camping in the island nation.

Mehul Chokshi
Mehul Choksi Was Honey-Trapped By 'Girlfriend'! First Images Of Mystery Woman Emerges

Even as a court in Dominica is scheduled to hear the matter of fugitive diamantaire Mehul Choksi on Wednesday after he was caught from the Caribbean island nation on May 26, the Prime Minister of Antigua and Barbuda, Gaston Browne, has claimed that Choksi may have taken his girlfriend to Dominica on a romantic trip before getting caught.

Fugitive Businessman Mehul Choksi Behind Bars! New Viral Pictures Show Injury Marks
Fugitive Businessman Mehul Choksi's New Viral Pictures Show Injury Marks

Pictures of fugitive businessman Mehul Choksi have surfaced on social media which showed several marks of bruises on his face and shoulders, even as a private jet landed in Dominica from Qatar.

Mehul Chokshi
Fugitive Businessman Mehul Choksi Goes Missing: Antiguan Police

Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, the Royal Police Force of the Caribbean island nation said in a statement.

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Indian banks technically write off over Rs 68K crore loans: RTI

Mumbai: Indian banks have technically written off a staggering amount of Rs 68,607 crore due from 50 top wilful defaulters, including absconding diamantaire Mehul Choksi, as per a reply under RTI from the Reserve Bank of India (RBI). Prominent RTI activist Saket Gokhale had filed an RTI query with the RBI seeking details of the […]

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Mehul Choksi's Company Tops RBI's List Of Wilful Defaulters

New Delhi: The Reserve Bank of India (RBI) has for the first time released a list of top 30 wilful defaulters in response to an RTI application. The list contains the names of usual suspects with absconder Mehul Choksi’s Geetanjali Gems topping the list, followed by REI Agro, Winsome Diamonds, Ruchi Soya, Rotomac Global, Kingfisher […]