Mehul Choksi | The Asian Age

Friday, Apr 19, 2024 | Last Update : 11:31 PM IST

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Congress leader Sachin Pilot (Photo: File)

Mehul Choksi paid legal fee to Jaitley kin, fled, says Congress

The Congress on Monday also released a bank statement claiming that the Rs 24 lakh reflected in it is the amount returned to Choksi’s firm.

23 Oct 2018 1:40 AM

"It's sad that media has blacked out this story. The people of India won't," Rahul Gandhi tweeted, using the hashtag 'ArunJaitlieMustResign'. (Photo: File | PTI)

Rahul demands Arun Jaitley's resignation over Mehul Choksi issue

Gandhi alleged Jaitley 'sat on file and allowed Choksi to flee' and media had 'blacked out' story but people of India would not.

22 Oct 2018 8:28 PM

In the 44 months till January 2018, the Modi government witnessed an unprecedented 19,000 'bank fraud cases' involving Rs 90,000 crore, Congress leader Sachin Pilot said at a press conference along with party colleagues Rajiv Satav and Sushmita Dev. (Photo: ANI | Twitter)

Cong accuses Modi govt of conniving with fraudsters, says Jaitley should be sacked

Congress said Jaitley should be sacked after his daughter and son-in-law allegedly received a retainership of Rs 24 lakh from Choksi.

22 Oct 2018 5:10 PM

The beneficiaries of these assets put under attachment, it said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali.

PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others

The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.

18 Oct 2018 10:14 AM

Mehul Choksi is the prime accused in the PNB fraud.

ED attaches over Rs 218 cr assets of Mehul Choksi, others

The total value of the attached and seized assets is Rs 218.46 crore, the ED said.

18 Oct 2018 5:40 AM

While Mehul Choksi has been last reported to be in Caribbean nation of Antigua and Barbuda, the Interpol has recently issued a red corner notice against Mihir Bhansali in case. (Photo: File)

PNB fraud: Assets worth Rs 218 cr of Mehul Choksi, other accused seized

ED said 3 provisional orders under PMLA were issued by its zonal office for attachment of properties in India and abroad.

17 Oct 2018 4:46 PM

PNB reported a loss of Rs 940 crore for the April-June period of financial year 2018-19. It clocked a profit of Rs 343.40 crore in the corresponding quarter of 2017-18. (Photo: File)

Nirav Modi scam bygone, bank getting back on growth path: PNB MD

Nirav Modi and his uncle Mehul Choksi duped PNB of Rs 14,000 crore through issuance of fraudulent LoUs.

02 Oct 2018 5:38 PM

Antigua assures help in Choksi extradition

This could enable New Delhi to seek extradition of Choksi from Anti-gua under this already-existing arrangement.

28 Sep 2018 1:27 AM

Antigua assures India full cooperation in Mehul Choksi's extradition

Asked if Antigua would help in extraditing Choksi, Greene told, 'I think it is only appropriate if you speak to your Foreign Minister.'

27 Sep 2018 10:38 AM

External Affairs Minister Sushma Swaraj (Photo: PTI/File)

Sushma Swaraj to raise Choksi case with Antigua minister

India had earlier over a request to Antigua for extradition of Choksi who had earlier obtained citizenship of the Caribbean nation.

27 Sep 2018 5:16 AM

Surjewala told reporters that Modi should answer questions raised on corruption in Rafale deal and other issues and not teach lessons to its leaders on nationalism. (Photo: File)

Don't teach lessons on nationalism, answer questions raised: Cong asks PM Modi

The Congress leader charged that every time demonetisation-like 'disaster' happens and people suffer, Modi remembers Pakistan.

24 Sep 2018 5:35 PM

Mehul Choksi wants NBW cancelled

He claimed that he had reason to believe that his return to India might endanger his life.

22 Sep 2018 5:46 AM

PNB in January alleged that Nirav Modi and his uncle Mehul Choksi had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the bank. (Photo: File)

Country’s largest law firm under CBI scrutiny in PNB fraud case

Cyril Amarchand Mangaldas is being scrutinised after CBI seized documents related to PNB fraud from CAM's premises in Feb.

19 Sep 2018 9:41 AM

Nirav Modi and Mehul Choksi, key accused in Punjab National Bank scam. (Photo: PTI)

CBI says it had no role in escape of Nirav, Choksi

The CBI had in October 2015 issued a look out circular against Mallya asking immigration authorities to detain him upon his return from abroad.

16 Sep 2018 3:18 AM

BJP govt ‘shielded’ Mehul Choksi, says Congress

He further added that the ED has “illegally attached my properties.”

12 Sep 2018 1:43 AM

Choksi in the video said, 'All the allegations labelled by the EDI are false and baseless. They have attached my properties illegally without being any basis of the seen.' (Photo: File)

Allegations against me false, baseless: Mehul Choksi in video statement

Mehul Choksi said that he tried to revoke the suspension of his passport with the Indian authorities.

11 Sep 2018 12:45 PM

He is alleged to be the beneficiary of funds siphoned off, instrumental in introducing dummy partners and changing pattern of partnership structure of companies, sources said. (Photo: Nirav Modi website)

CBI starts Nirav Modi’s kin extradition process

According to sources, the Central probe agency moved the extradition request of Modi to the Union home ministry on Friday.

11 Sep 2018 12:44 AM

Interpol panel to take up RCN plea against Mehul Choksi

Had also raised questions about jail conditions in India, his personal safety and health among others, they added.

08 Sep 2018 1:55 AM

fugitive billionaire Mehul Choksi raised question about jail conditions in India, his personal safety and health among others. (Photo: File)

Even RCN may not help extradite Choksi due to Antigua's reluctance: Officials

Pending Red Corner Notice request against Mehul Choksi will be taken up by Interpol in October.

07 Sep 2018 3:16 PM

Mehul Choksi's properties are money laundering assets: PMLA authority

The Authority is a quasi-judicial body that adjudicates over PMLA attachment of assets.

03 Sep 2018 12:55 AM

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Mohan Guruswamy