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Mehul Choksi

PNB scam: Choksi seeks dismissal of ED’s plea to declare him fugitive economic offender

Choksi and his nephew Nirav Modi are the prime accused in the PNB fraud that came to light in 2018.

19 September 2024, 16:51 IST

PNB scam: Choksi seeks dismissal of ED’s plea to declare him fugitive economic offender

PNB scam: Choksi seeks dismissal of ED’s plea to declare him fugitive economic offender

PNB scam: Choksi seeks dismissal of ED’s plea to declare him fugitive economic offender

19 September 2024, 16:51 IST

PNB scam: Court rejects CBI's plea to arrest ex-top executive of Mehul Choksi's company

The diamantaire, Mehul Choksi, and his nephew, Nirav Modi, allegedly siphoned off over Rs 13,000 crore of public money from the PNB using LoUs and foreign letters of credit (FLCs) by bribing officials of the bank's Brady House branch in Mumbai.

26 July 2024, 17:15 IST

PNB scam: Court rejects CBI's plea to arrest ex-top executive of Mehul Choksi's company

PNB scam: Court rejects CBI's plea to arrest ex-top executive of Mehul Choksi's company

PNB scam: Court rejects CBI's plea to arrest ex-top executive of Mehul Choksi's company

26 July 2024, 17:15 IST

Mehul Choksi says ‘reasons beyond his control’ have prevented his return to India

The accused has claimed that he didn’t leave India to avoid criminal prosecution nor is he refusing to return to the country. He said his passport has been suspended by Indian authorities.

23 May 2024, 17:22 IST

Mehul Choksi says ‘reasons beyond his control’ have prevented his return to India

Mehul Choksi says ‘reasons beyond his control’ have prevented his return to India

Mehul Choksi says ‘reasons beyond his control’ have prevented his return to India

23 May 2024, 17:22 IST

SC sets aside HC's order quashing FIR against Mehul Choksi, wife

A bench of Justices Sanjiv Khanna and S V N Bhatti set aside a Gujarat High Court order quashing the FIR lodged on January 23, 2015 in Gandhinagar, saying a detailed factual examination and evaluation has been undertaken by the High Court which should not have been done.

06 December 2023, 12:54 IST

SC sets aside HC's order quashing FIR against Mehul Choksi, wife

SC sets aside HC's order quashing FIR against Mehul Choksi, wife

SC sets aside HC's order quashing FIR against Mehul Choksi, wife

06 December 2023, 12:54 IST

Gujarat HC rejects fugitive businessman Mehul Choksi's plea seeking to quash 2017 cheating case

Justice Sandeep N Bhatt rejected the plea moved by Choksi, then chairman and managing director of Gitanjali Gems, who is a wanted accused in the Rs 13,000-crore Punjab National Bank fraud case.

11 October 2023, 16:52 IST

Gujarat HC rejects fugitive businessman Mehul Choksi's plea seeking to quash 2017 cheating case

Gujarat HC rejects fugitive businessman Mehul Choksi's plea seeking to quash 2017 cheating case

Gujarat HC rejects fugitive businessman Mehul Choksi's plea seeking to quash 2017 cheating case

11 October 2023, 16:52 IST

Bombay High Court rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offender

Choksi is an accused in the Punjab National Bank (PNB) fraud case worth over ₹14,500 crore.

21 September 2023, 12:28 IST

Bombay High Court rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offender

Bombay High Court rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offender

Bombay High Court rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offender

21 September 2023, 12:28 IST

Tejashwi Yadav summoned by court for calling Gujaratis 'thugs'

Yadav is said to have made the controversial remarks while commenting on removal of fugitive businessman Mehul Choksi from Interpol's Red Corner Notice.

28 August 2023, 12:27 IST

Tejashwi Yadav summoned by court for calling Gujaratis 'thugs'

Tejashwi Yadav summoned by court for calling Gujaratis 'thugs'

Tejashwi Yadav summoned by court for calling Gujaratis 'thugs'

28 August 2023, 12:27 IST

PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrant

The probe agency, Enforcement Directorate (ED), had named Kothari as an accused in the supplementary charge sheet filed last June.

22 August 2023, 16:16 IST

PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrant

PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrant

PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrant

22 August 2023, 16:16 IST

Pay ₹2L for plea hearing on Netflix show: HC to Choksi

Choksi left the country in 2019 and was granted the citizenship of Antigua and Barbuda.

31 July 2023, 12:57 IST

Delhi HC asks Mehul Choksi to deposit Rs 2 lakh before hearing appeal on Netflix’s 'Bad Boy Billionaires'

Delhi HC asks Mehul Choksi to deposit Rs 2 lakh before hearing appeal on Netflix’s 'Bad Boy Billionaires'

Pay ₹2L for plea hearing on Netflix show: HC to Choksi

31 July 2023, 12:57 IST

Only Choksi, Nirav, Mallya left to join BJP: Sena (UBT)

The editorial in 'Saamana' claimed the 'superpower' in Delhi was behind the developments in the NCP.

05 July 2023, 07:47 IST

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP: Shiv Sena (UBT)

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP: Shiv Sena (UBT)

Only Choksi, Nirav, Mallya left to join BJP: Sena (UBT)

05 July 2023, 07:47 IST