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Mehul Choksi

Mehul Choksi

Mehul choksi, Latest News

Mehul Chinubhai Choksi is an Indian-born fugitive businessman, residing in Antigua and Barbuda, who is wanted by the Judicial Authorities of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering.
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PNB case: ED attaches Mehul Choksi's assets worth Rs 14.50 cr - Hindi News | PNB case: ED attaches Mehul Choksi's assets worth Rs 14.50 cr | Latest national News at Lokmattimes.com

National :PNB case: ED attaches Mehul Choksi's assets worth Rs 14.50 cr

In fresh action in the Punjab National Bank (PNB) scam case, the Enforcement Directorate has issued provisional orders attaching ... ...

UK court again rejects Nirav Modi's bail in PNB fraud case - Hindi News | UK court again rejects Nirav Modi's bail in PNB fraud case | Latest international News at Lokmattimes.com

International :UK court again rejects Nirav Modi's bail in PNB fraud case

London, Oct 26 In a major setback to fugitive diamantaire Nirav Modi, a UK court on Monday again ... ...

SEBI orders attachment of bank, demat accounts of Choksi, Gitanjali Gems - Hindi News | SEBI orders attachment of bank, demat accounts of Choksi, Gitanjali Gems | Latest business News at Lokmattimes.com

Business :SEBI orders attachment of bank, demat accounts of Choksi, Gitanjali Gems

Stock market regulator Securities and Exchange Board of India (SEBI) has ordered the attachment of bank and demat accounts of fugitive businessman Mehul Choksi, Gitanjali Gems and its Executive Director Dhanesh Sheth to recover dues worth over Rs 5 c ...

RGF received Rs 10 lakh from Naviraj Estates of which Choksi a director: Congress - Hindi News | RGF received Rs 10 lakh from Naviraj Estates of which Choksi a director: Congress | Latest politics News at Lokmattimes.com

Politics :RGF received Rs 10 lakh from Naviraj Estates of which Choksi a director: Congress

New Delhi, June 27 After BJP President J.P. Nadda asked 10 pointed questions to Congress interim President Sonia ... ...

Economic fugitive Mehul Choksi funded Sonia Gandhi led RGF - Hindi News | Economic fugitive Mehul Choksi funded Sonia Gandhi led RGF | Latest national News at Lokmattimes.com

National :Economic fugitive Mehul Choksi funded Sonia Gandhi led RGF

New Delhi, June 27 India's most wanted economic offender, Mehul Choksi of Gitanjali Gems was a donor to ... ...

Nirav Modi's properties worth Rs 1,400 cr can be confiscated: Court - Hindi News | Nirav Modi's properties worth Rs 1,400 cr can be confiscated: Court | Latest national News at Lokmattimes.com

National :Nirav Modi's properties worth Rs 1,400 cr can be confiscated: Court

In a significant order, a special court in Mumbai on Monday ordered the Enforcement Directorate (ED) to confiscate specified ... ...

PNB fraud: Nirav Modi custody in UK extended till Feb 27 - Hindi News | PNB fraud: Nirav Modi custody in UK extended till Feb 27 | Latest national News at Lokmattimes.com

National :PNB fraud: Nirav Modi custody in UK extended till Feb 27

Fugitive diamantaire Nirav Modi, who is wanted by Indian authorities in the Rs 13,500 crore Punjab National Bank (PNB) scam appeared before a UK court on Thursday through videolink from his London prison and was further remanded in custody till Febru ...

MEA says Centre has put 'all resources on ground' to ensure early extradition of Nirav Modi, Mehul Choksi - Hindi News | MEA says Centre has put 'all resources on ground' to ensure early extradition of Nirav Modi, Mehul Choksi | Latest national News at Lokmattimes.com

National :MEA says Centre has put 'all resources on ground' to ensure early extradition of Nirav Modi, Mehul Choksi

The Ministry of External Affairs (MEA) on Thursday said the Indian government has put all "resources on the ground to ensure early extradition" of fugitive economic offenders Nirav Modi and Mehul Choksi. ...