Mehul Choksi

West Bengal: "Will protest against Centre's dictatorship", says CM Mamata Banerjee

CM Mamata Banerjee on Tuesday said that she would hold a two-day protest in Kolkata from March 29 against the Central Government's alleged discriminat...

Tuesday, March 21, 2023 4:48 PM

Interpol revokes Red Corner Notice against fugitive Mehul Choksi

The removal of Mehul Chinubhai Choksi's name from the Interpol database of Red Notices will make the fugitive diamantaire eligible to travel at will t...

Tuesday, March 21, 2023 1:11 PM

Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi, Choksi attached: Govt to RS

The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay...

Tuesday, March 22, 2022 6:14 PM

Fugitive diamantaire Choksi reaches Antigua, to undergo medical treatment

Fugitive diamantaire Mehul Choksi has landed in Antigua and is now expected to be shifted to Jolly Harbour his home. According to a local Antiguan new...

Thursday, July 15, 2021 10:43 AM

ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases to PSBs, Centre

The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and...

Wednesday, June 23, 2021 3:12 PM

Dominica High Court denies bail to Mehul Choksi, cites several reasons including flight risk

In a major setback to fugitive diamantaire Mehul Choksi, Dominica High Court has denied bail saying that he has no ties to Dominica and the court cann...

Saturday, June 12, 2021 9:45 AM

Dominican court denies bail to Mehul Choksi in connection with illegal entry

A magisterial court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his illegal entry into the c...

Thursday, June 3, 2021 9:29 AM

Antigua PM accuses Opposition UPP of supporting Choksi to secure campaign funding

Hitting back at Opposition United Progressive Party (UPP) for supporting Mehul Choksi, Antigua and Barbuda Prime Minister Gaston Browne on Saturday ac...

Sunday, May 30, 2021 3:38 PM

Hand over Choksi, he committed a huge crime and is our citizen: India tells Dominica

Efforts have been scaled up to bring back fugitive businessman Mehul Choksi. Media has learnt that multiple agencies are in touch with the government...

Sunday, May 30, 2021 11:12 AM

CBI contacts Antigua Embassy, seeks details after Mehul Choksi reported missing

The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul Choksi is...

Tuesday, May 25, 2021 12:13 PM

Conducted numerous searches to no avail, says Antiguan Police on missing fugitive Mehul Choksi

Numerous searches have been conducted to locate diamantaire Mehul Choksi, but to no avail, said the Antiguan Police.

Tuesday, May 25, 2021 9:31 AM

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection wi...

Tuesday, October 22, 2019 3:00 PM

EAM S. Jaishankar says 'no comment' on Antigua revoking Mehul Choksi's citizenship

"I do not have information on this matter, I would not like to comment on it." he told reporters when asked about reports of Antigua revoking Choksi's...

Tuesday, June 25, 2019 3:36 PM

PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and other ailments

Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act court here, stating his long history of...

Friday, March 22, 2019 3:39 PM

PNB Scam: Mehul Choksi breaks silence, calls ED's allegations 'false and baseless'

Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations levelled against him by the Enforcement Directorate (ED) are...

Tuesday, September 11, 2018 2:04 PM

India submits another letter for Choksi's extradition

India has submitted second extradition request to Antigua and Barbuda government for the extradition of Indian fugitive Mehul Choksi, who has acquired...

Saturday, September 1, 2018 3:39 PM

India seeks Choksi's extradition from Antigua

This comes a day after the Mumbai Police issued a statement saying it had initiated an inquiry pertaining to the issuance of a Police Clearance Certif...

Sunday, August 5, 2018 11:39 AM

Citizenship granted after due diligence: Antiguan authorities on Choksi

CIU stated that Choksi's application was received by them in May 2017 with the necessary documents required, including a police clearance certificate...

Friday, August 3, 2018 11:50 AM