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ED attaches Mehul Choksi's Dubai properties, Mercedes car worth Rs 24.77 croreThursday, July 11, 2019, 21:09 [IST]New Delhi, July 11: The Enforcement Directorate (ED) has attached properties worth Rs. 24 crore... -
02:49 CM HD Kumaraswamy Seeks Floor Test And Other Top StoriesSaturday, July 13, 2019, 16:14 [IST]Amid the ongoing karnataka crisis CM HD Kumaraswamy pulled off a surprise by declaring that he would seek a... -
Choksi set to lose Antiguan citizenship: Here is how he got it in the first placeTuesday, June 25, 2019, 16:12 [IST]New Delhi, June 25: In a major setback for PNB scam accused, Mehul Choksi, the Antiguan Prime Minister has said... -
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01:20 Rajnath Singh Targets Congress in Bulanshaher Rally over Neerav Modi, Vijay MalyaFriday, April 5, 2019, 16:37 [IST]Rajnath Singh attacks Congress Over Nirav Modi , Vijay Malya , Mehul Choksi . Campaign for the Lok Sabha... -
More trouble for Mehul Choksi as Antigua decides to revoke citizenshipTuesday, June 25, 2019, 12:31 [IST]New Delhi, June 25: Antigua has decided to revoke the citizenship of fugitive diamantaire Mehul Choksi after... -
01:05 Allegations false, ED has attached my property illegally, says Mehul ChoksiWednesday, September 12, 2018, 08:12 [IST]In his first exclusive television appearance, fugitive diamantaire and Punjab National Bank PNB scam accused... -
PNB scam: Bombay HC seeks report from JJ Hospital docs on Mehul Choksi's healthMonday, June 24, 2019, 20:15 [IST]Mumbai, Jun 24: The Bombay High Court Monday sought a sealed report from an expert team of doctors at the... -
Will provide air ambulance for Choksi's return: ED to HCSaturday, June 22, 2019, 20:49 [IST]Mumbai, June 22: The Enforcement Directorate has told the Bombay High Court that it was ready to provide an... -
‘Did not flee country, left for medical treatment’: Mehul ChoksiMonday, June 17, 2019, 19:05 [IST]Mumbai, June 17: Fugitive diamond merchant Mehul Choksi on Monday submitted an affidavit in the Bombay High... -
Here is analysis of Punjab National Bank’s wilful defaulter listWednesday, June 5, 2019, 11:06 [IST]New Delhi, June 05: Punjab National Bank (PNB) hit the headlines after it was allegedly cheated by jewellers... -
Mehul Choksi 'fugitive and absconder', probe agency tells Bombay HCMonday, June 3, 2019, 18:10 [IST]Mumbai, June 03: Diamantaire Mehul Choksi, accused in the multi-crore Punjab National Bank (PNB) scam, is a... - Mehul Choksi moves Bombay HC over non-consideration of plea on inability to returnWednesday, April 24, 2019, 15:55 [IST]New Delhi, Apr 24: Fugitive Diamantaire Mehul Choksi has approached the Bombay High Court against...
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ED has attached Rs 4,700 crore worth assets belonging to Nirav ModiMonday, April 15, 2019, 08:43 [IST]New Delhi, Apr 15: The Enforcement Directorate (ED) is all set to attach more properties of Nirav Modi, an... - Mehul Choksi says not related to firm involved in PNB fraud, claims innocenceWednesday, March 27, 2019, 22:20 [IST]New Delhi, Mar 27: Mehul Choksi, one of the two businessmen allegedly involved in perpetrating India's biggest...
- Mehul Choksi moves new application in PMLA Court, mentions long history of ailmentsFriday, March 22, 2019, 15:10 [IST]New Delhi, Mar 22: Fugitive diamantaire Mehul Choksi, accused of involvement in the over $2-billion fraud at...
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To get Nirav-Choksi back, three agencies working in tandemThursday, March 21, 2019, 11:13 [IST]New Delhi, Mar 21: There are three Indian agencies working in tandem to bring back fugitive businessman, Nirav... - Extradition process against Mehul Choksi underway: SourcesWednesday, March 20, 2019, 23:20 [IST]New Delhi, Mar 20: The extradition process against absconding diamond jeweller Mehul Choksi has begun in...
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Diplomacy blues for fugitives: How India is ensuring extraditions of high value targetsFriday, February 1, 2019, 16:08 [IST]New Delhi, Feb 01: The past couple of weeks have seen several fugitives being extradited from India. With more... -
Mehul Choksi gives up Indian citizenship, surrenders passportMonday, January 21, 2019, 10:48 [IST]New Delhi, Jan 21: Fugitive jeweller Mehul Choksi has given up his Indian citizenship and surrendered his... - PNB Scam: Can’t fly 41 hours to reach India, says Mehul ChoksiTuesday, December 25, 2018, 09:22 [IST]Mumbai, Dec 25: Mehul Choksi, an accused in the PNB scam has told a court here he cannot return to India as he...
- PNB scam: Interpol issues Red Corner Notice against Mehul Choksi on request of CBIThursday, December 13, 2018, 11:36 [IST]New Delhi, Dec 13: The Interpol has issued a Red Corner Notice to fugitive offender Mehul Choksi, wanted in the...
- Mehul Choksi may return to India in 3 months if medically fit: LawyerSaturday, November 17, 2018, 23:37 [IST]New Delhi, Nov 17: Mehul Choksi, the fugitive diamantaire accused in the multi-crore Punjab National Bank fraud,...
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Mehul Choksi deposited money in Arun Jaitley's daughter's bank account, says Rahul GandhiMonday, October 22, 2018, 20:21 [IST]New Delhi, Oct 22: Congress President Rahul Gandhi in Raipur said that Mehul Choksi deposited money in Finance...
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