Page 2 - Latest Updates on Mehul Choksi
Major fire at ED office likely damaged Choksi, Nirav Modi, Bhujbal records
The Enforcement Directorate has submitted the original investigation records, retaining copies for itself but the fire is likely to impact the questioning of summoned witnesses
 "Major fire at ED office likely damaged Choksi, Nirav Modi, Bhujbal records")
Bombay HC to ED: Clarify if Mehul Choksi still holds Indian citizenship
Bombay High Court asks ED to verify if Mehul Choksi still holds Indian citizenship, as conflicting claims emerge during hearing on plea to cancel NBW in PNB fraud case
 "Bombay HC to ED: Clarify if Mehul Choksi still holds Indian citizenship")
CBI seeks NBW against Mehul Choksi in Canara Bank cheating case
Mehul Choksi, a prime accused in the alleged multi-million dollar Punjab National Bank fraud, was arrested in Belgium on April 12
 "CBI seeks NBW against Mehul Choksi in Canara Bank cheating case")
Working closely with Belgium on Mehul Choksi's extradition, says MEA
We are working closely with the Belgium side on his extradition so that he can face trial in the country, External Affairs Ministry spokesperson Randhir Jaiswal said.
Is Mehul Choksi a fugitive under Indian law? What it means for extradition
Fugitive diamond merchant Mehul Choksi is under investigation by the Enforcement Directorate and Central Bureau of Investigation in connection with the ₹13,500 cr Punjab National Bank loan fraud
Mehul Choksi's flats maintenance of around Rs 63 lakh due: Society member
A society member informed that Choski owns three units on 9th, 10th and 11th floors in at Gokul Apartments in Malabar Hill and has not paid maintenance for over seven years
Highlights: PM Modi lays foundation of 800 MW thermal power unit in Chhotu Ram power plant
Latest news updates: Catch all the latest news updates from around the world here
 "Highlights: PM Modi lays foundation of 800 MW thermal power unit in Chhotu Ram power plant")
India has moved extradition request for Mehul Choksi, confirms Belgium
The Belgian authorities said that Mehul Choksi is currently in custody as preparations for further judicial proceedings are underway
 "India has moved extradition request for Mehul Choksi, confirms Belgium")
Will Mehul Choksi be extradited? What the India-Belgium Treaty says
With diamond businessman Mehul Choksi's arrest, all eyes turn to Belgium as India awaits greenlight on extradition
 "Will Mehul Choksi be extradited? What the India-Belgium Treaty says")
Mehul Choksi undergoing cancer treatment, to appeal against extradition
Mehul Choksi, 65, left India on January 2, 2018. He is wanted by the CBI and ED for allegedly cheating Punjab National Bank (PNB) out of ₹13,850 crore
Mehul Choksi held in Belgium: Timeline of events leading to his arrest
Fugitive diamantaire Mehul Choksi has been arrested in Belgium for his alleged involvement in the ₹13,850 crore PNB bank loan fraud case
Mehul Choksi arrested in Belgium: What was his alleged role in PNB scam?
The ₹13,850 crore PNB fraud was carried out between 2014 and 2017, involving fake LoU to secure overseas credit for firms linked to Mehul Choksi and Nirav Modi. Here's what you need to know
Definitely a very big achievement: MoS Finance on Mehul Choksi's arrest
Earlier, as per sources, Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country
Mehul Choksi detained in Belgium; India initiates extradition process
The fugitive diamantaire, wanted in the infamous Punjab National Bank fraud case, was granted residency in Belgium on November 15, 2023
Belgium closely monitoring Mehul Choksi case, says govt spokesperson
Earlier, Antigua & Barbuda's Foreign Minister, E.P. Chet Greene, addressed Choksi's status, clarifying that he had left the island for medical treatment abroad but remains a citizen of the country
PNB scam: Court allows auction of properties owned by Mehul Choksi's firm
Judge S M Menjoge of the special court held that if the properties are kept idle without maintenance then it will definitely reduce the value
 "PNB scam: Court allows auction of properties owned by Mehul Choksi's firm")
PNB fraud case: Mehul Choksi in Belgium for cancer treatment, says lawyer
A special PMLA court in Mumbai is hearing the Enforcement Directorate's plea to declare Choksi a fugitive economic offender (FEO)
Mehul Choksi's Rs 2,565.9 crore properties set for auction after court nod
A Mumbai court has approved the auction of Mehul Choksi's Rs 2,565.9 crore assets, seized by the ED in the PNB fraud case. The assets, including flats and factories, will now be liquidated
 "Mehul Choksi's Rs 2,565.9 crore properties set for auction after court nod")
Choksi denied intervening in bank's plea seeking release of properties
Choksi, an accused in the Rs 13,500 crore Punjab National Bank (PNB) scam, is currently living in Antigua in Barbados
 "Choksi denied intervening in bank's plea seeking release of properties")
Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues
In October 2022, Sebi levied a fine of Rs 5 crore on him for indulging in fraudulent trading in the shares of Gitanjali Gems Ltd
 "Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues")
