• otv

Tag: Mehul Choksi

Mehul
PNB Fraud Case: Mehul Choksi Granted Bail On Medical Grounds

Choksi had filed a case in the high court of Dominica, seeking to quash the proceedings against him alleging that his arrest was "dictated" by representatives of the Indian government.

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.

Mehul
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.

7th pay commission latest news pay hike announced
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 […]

Mehul-Choksi
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 […]

Mehul-Choksi
Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn

Mumbai: The public sector Punjab & Sind Bank (PSB) has revealed around Rs 441 million loan exposure to the absconding diamantaire Mehul Chinubhai Choksi, here on Saturday. This is the first time the 111-year-old bank has come clean on the default perpetrated by Choksi, who has now settled as a citizen of Antigua & Barbados, […]

Nirav-Modi-Mehul-Choksi
Oriental Bank reveals loan exposure to Nirav Modi, Choksi

Mumbai: For the first time, the public sector Oriental Bank of Commerce (OBC) has come clean on its loan exposure to the absconding diamantaires Nirav Modi and his uncle Mehul C. Choksi, here on Friday. The development comes ahead of the OBC’s upcoming merger with the Punjab National Bank (PNB) which – in February 2018 […]

P.-Chidambaram
INX Media Case: P Chidambaram In SC Offers To Remain In CBI Custody Till Sept 2

New Delhi: In an unprecedented plea, former finance minister P Chidambaram Thursday offered in the Supreme Court to remain in CBI’s custody till September 2 in the INX Media corruption case. Chidambaram, who was arrested on August 21, is in the CBI custody till Friday and will be produced before the concerned trial court tomorrow […]

Choksi
ED Attaches Rs 24.77 Cr Of Properties Of Choksi

New Delhi: The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs 24.77 crore of fugitive diamond trader Mehul Choksi. The action was taken under the Prevention of Money Laundering Act, 2002 in connection with the Punjab National Bank fraud case. The ED has attached three commercial […]

choksi
ED attaches Rs 24.77 cr of properties of Mehul Choksi

New Delhi: The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs 24.77 crore of fugitive diamond trader Mehul Choksi. The action was taken under the Prevention of Money Laundering Act, 2002 in connection with the Punjab National Bank fraud case. The ED has attached three commercial […]

Mehul-Choksi
Mehul Choksi could be extradited to India: Antigua PM

Antigua/New Delhi: Bank fraud fugitive Mehul Choksi may be extradited to India after Antigua’s Prime Minister Gaston Browne said the citizenship of the billionaire diamond trader will be revoked by the Caribbean country after he exhausts all his legal options, according to a media report. Choksi, 60 and his nephew Nirav Modi, who is currently […]

Mehul
ED offers to provide air ambulance to bring Choksi back

New Delhi: The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul Choksi that he should be questioned in Antigua because of his health condition and said it can arrange air ambulance with medical experts to bring him back to India for interrogation in connection with the PNB fraud case. Choksi, who […]

PNB
PNB slips back into loss of Rs 4,750 crore in Q4

New Delhi: State-run Punjab National Bank (PNB) on Tuesday posted a loss of Rs 4,750 crore in the fourth quarter of the last fiscal ended March, against the net profit of Rs 13,417 crore in the same period a year ago, the bank said. PNB slipped back into losses during the quarter in consideration after […]

Mehul-Choksi
PNB ruined Gitanjali Gems to hide its misdeeds: Choksi

New Delhi: Key accused in the PNB fraud case, Mehul Choksi on Thursday said the state-run Punjab National Bank intentionally “destroyed” Gitanjali Gems, the luxury brand owned by him, with an aim to hide its “own wrongdoings”. He said that the company should not have been taken for liquidation and kept afloat instead, even if […]

Mehul
Mehul Choksi cries foul, claims real scam culprits free

New Delhi: Key accused in the PNB fraud case, Mehul Choksi on Monday said that the actual culprits of the Rs 14,000 crore fraud are roaming free and being protected, while he has been implicated without any evidence. In a statement, Choksi accused Debajyoti Dutta, proprietor of Rishika Financials and Gokulnath Shetty, Deputy Manager of […]

PNB
PNB fraud: ED arrests Choksi's Hong Kong firm director

New Delhi: The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell company of fugitive diamentaire Mehul Choksi in the Rs 13,500 crore Punjab National Bank (PNB) fraud case. “We have arrested Deepak Krishna Rao Kulkarni from Kolkata Airport on the basis of a Look Out Circular (LOC) […]

Mehul-Choksi
Interpol's panel to decide Choksi's red corner notice request in October

New Delhi: The pending Red Corner Notice (RCN) against fugitive Indian diamentaire Mehul Choksi will be taken up in the internal committee meeting of the Interpol next month, officials said here on Friday. “The issue of Choksi would be taken up in the Interpol’s internal committee meeting in October in United Kingdom’s Manchester,” a Central […]

mehul-kBlC-621x414@LiveMint
PNB fraud: Choksi denies any truth in allegations

New Delhi: Fugitive diamond jeweller Mehul Choksi, who is wanted by Indian investigative agencies in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, has denied “any truth in the allegations”. In a statement issued to a Caribbean newspaper ‘Antigua Observer’, Choksi through his attorney David Dorsett said: “I can say categorically, that there […]

choksi
PNB fraud: ED seizes jewellery worth Rs 85 cr in Choksi case

New Delhi: The ED on Thursday seized over 34,000 pieces of jewellery valued at Rs 85 crore in connection with its ongoing probe against absconding businessman Mehul Choksi who is accused along with his diamantaire nephew Nirav Modi of defrauding the Punjab National Bank (PNB) of over Rs 1,300 crore, an official said. The seized […]