Mehul Choksi
-
February 26, 2021, Friday
Despite Nirav Modi win, how India stands in catching economic offenders
In the last five years, India managed to bring only about 20 fugitive offenders including AgustaWestland deal middleman Christian ...
-
February 26, 2021, Friday
PNB scam case: Nirav Modi can be extradited to India, says UK court
Key accused in PNB scam case has 14 days to appeal
-
February 04, 2021, Thursday
ED attaches Rs 14-crore assets of Choksi, Gitanjali Gems in PNB case
Choksi, 61, is the maternal uncle of Nirav Modi who is the other prime accused in the alleged over USD 2 billion (more than Rs ...
-
February 04, 2021, Thursday
LIVE: ED attaches Rs 14 crore assets of Choksi, Gitanjali Gems in PNB case
Mehul Choksi has fled India and is stated by probe agencies to be based in Antigua and Barbuda. Stay tuned for Latest LIVE news
-
November 04, 2020, Wednesday
India's corporate collapses
Book review of The Meltdown: India Inc's Biggest Implosions
-
September 23, 2020, Wednesday
HC asks Choksi if claims for fair trial are consistent with his conduct
Advocate Vijay Aggarwal, appearing for Choksi, said there is a footage about his client in the series which allegedly shows him ...
-
September 07, 2020, Monday
HC seeks Govt, Netflix response to Choksi's plea on 'Bad Boy Billionaires'
Delhi HC sought responses from the Centre and Netflix on PNB scam accused Mehul Choksi's appeal challenging the dismissal of his ...
-
September 04, 2020, Friday
Sebi orders attachment of bank, demat accounts of Choksi, Gitanjali gems
Choksi, the uncle of diamantaire Nirav Modi, is the promoter and managing director of Gitanjali Gems
-
August 31, 2020, Monday
Firms linked to absconders donated money to Rajiv Gandhi Foundation: BJP
The Rajiv Gandhi Foundation donation row is back, with the BJP alleging on Monday that firms linked with absconders like Mehul ...
-
August 28, 2020, Friday
Delhi HC rejects Choksi's plea for pre-screening of 'Bad Boy Billionaires'
The Delhi High Court Friday dismissed a plea by Mehul Choksi, an accused in the nearly USD 2 billion PNB scam, to conduct ...
