Mehul Choksi
Jul 16, 2021
New Delhi: Mehul Choksi, the fugitive diamantaire who was granted parole after almost two months in a Dominican jail, claimed an Indian "kidnapping attempt" and that he was prepared to help in the Rs...
Jun 23, 2021
Mehul Choksi who is wanted in the PNB scam case has been trying to hide for a long time. Recently the Antigua and Barbuda Prime Minister Gaston Browne said that he does not know about any evidence...
Jun 09, 2021
In the Mehul Choksi case, another witness was identified as Barbara Jabarica. She is Choksi’s friend and the one he blamed for his abduction.
May 31, 2021
The fugitive Mehul Choksi will be brought back to India for trial. Bombardier Global 5000 was hired to fly him back. According to officials, this flight costs about Rs 8.46 lakh per hour.
May 27, 2021
The fugitive businessman Mehul Choksi who has been on a run was captured in Dominica. He tried escaping through the Carrabien island waters but was later caught.
Feb 26, 2021
The UK court, on Thursday, ordered the extradition of fugitive jeweller Nirav Modi, wanted by the Central Bureau of Investigation and the Enforcement Directorate in a Rs 13,500-crore bank loan fraud...
Jun 10, 2020
NEW DELHI: The Enforcement Directorate (ED) on Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging to fugitive diamantaire Nirav Modi and...
Mehul Choksi (File Image)
Sep 26, 2019
Fugitive diamantaire Mehul Choksi is a ‘crook’ and does not add any value to our country, said Antigua Prime Minister Gaston Browne on Wednesday. He also added that Indian officials have a free hand...
Absconding diamond merchant Mehul Choksi’s citizenship of Antigua may be revoked by the Caribbean country and he could be extradited to India
Jun 25, 2019
Absconding diamond merchant Mehul Choksi’s citizenship of Antigua may be revoked by the Caribbean country and he could be extradited to India after he exhausts all legal options
Mehul Choksi
Jun 23, 2019
The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul Choksi
Mehul Choksi Surrenders Indian Passport
Jan 21, 2019
Mehul Choksi has surrendered his Indian passport to the High Commission in Guyana
Common Man Has Faith In Present Dispensation: Rajnath
Jan 21, 2019
Rajnath Singh Monday said there was no “challenge” for his government in the forthcoming general elections
Mehul Choksi
Jan 05, 2019
The Enforcement Directorate (ED) on Friday said it has sent a request for attachment of a factory premises in Thailand worth Rs 13 crore owned by Abbeycrest Ltd, a company of Mehul Choksi‘s Gitanjali...
Interpol Red Corner Notice Against Mehul Choksi
Dec 13, 2018
The Interpol has issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI), an official said on Thursday
The duo, who have fled the country, are accused of defrauding state-run Punjab National Bank of Rs 13,500 crore.
Oct 18, 2018
A senior official of the agency said: “A villa at a foreign location worth Rs 27 crore belonging to Choksi has been attached.”
Antigua and Barbuda has assured India that it will extradite fugitive jewellery merchant Mehul Choksi
Sep 27, 2018
Antigua and Barbuda has assured India that it will extradite fugitive jewellery merchant Mehul Choksi as soon as the legal formalities are over, according to External Affairs Ministry Spokesperson...
India has handed over a request to Antigua for extradition of bank fraud fugitive Mehul Choksi who has obtained citizenship of the Caribbean nation
Aug 05, 2018
India Hands Over Request To Antigua To Extradite Mehul Choksi
The CBI sent on Monday the letter to the Union Home Ministry which in turn forwarded it to the MEA, an official said.
Aug 04, 2018
As the PVR of Mehul Choksi was clear in the system at the time of issuance of PCC, the process followed by the Passport Office, Mumbai, was as per extant instructions
Fugitive Indian jeweller Mehul Choksi
Aug 03, 2018
India Cleared Choksi’s Antigua Citizenship?
fugitive diamantaire Nirav Modi
Aug 03, 2018
India Seeks Nirav Modi Extradition From UK
Mehul Choksi
Jul 26, 2018
The red corner notice (RCN) request from the CBI to the Interpol against Choksi is still pending.
Fugitive Diamantaire Mehul Choksi
Jul 25, 2018
CBI seeks whereabouts of Choksi from Antigua
Mehul Choksi and Nirav Modi
May 20, 2018
CBI is likely to approach Interpol for a Red Corner Notice against absconding billionaire jewellers Nirav Modi and Mehul Choksi who are allegedly the brains behind the over USD 2 billion scam in...
Billionaire jeweller Mehul Choksi
May 16, 2018
CBI filed its supplementary chargesheet against billionaire jeweller Mehul Choksi, his companies under Gitanjali Group; PNB Scam: Choksi Wanted By CBI
Delhi Court Seeks ED Response On Gitanjali Gems Plea
Apr 06, 2018
Delhi Court Seeks ED Response On Gitanjali Gems Plea
Nirav Modi
Apr 05, 2018
Ministry of External Affairs has submitted a request to Hong Kong authorities for provisional arrest of Nirav Modi
Mehul Choksi
Mar 20, 2018
In a two-page March 16-dated letter to the Central Bureau of Investigation (CBI), Choksi denied he was a partner of Diamond R US, Stellar Diamond and Solar Exports
Gitanjali Gems promoter Mehul Choksi
Mar 09, 2018
Mehul Choksi said it was impossible for him to return to India and join the investigation due to the suspension of his passport and ill-health.
Mehul Choksi
Feb 24, 2018
Gitanjali Gem’s owner Mehul Choksi has written to a letter to his employees claiming his innocence stating that the company cannot pay the employees their dues at present.
