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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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Twitterati joke over court's permission to use Mallya's assets - Hindi News | Twitterati joke over court's permission to use Mallya's assets | Latest national News at Lokmattimes.com

National :Twitterati joke over court's permission to use Mallya's assets

As a Mumbai court permitted a consortium of banks to use seized assets of fugitive liquor baron Vijay Mallya to repay his debt, Twitterati was abuzz with mixed reactions. ...

Nirav Modi proclaimed 'fugitive economic offender' - Hindi News | Nirav Modi proclaimed 'fugitive economic offender' | Latest national News at Lokmattimes.com

National :Nirav Modi proclaimed 'fugitive economic offender'

In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs 13,500 crore Punjab National Bank scam of 2017, as a 'fugitive economic offender' here on Thur ...

Repay Rs 7,030 crore to PNB: DRT orders Nirav Modi - Hindi News | Repay Rs 7,030 crore to PNB: DRT orders Nirav Modi | Latest national News at Lokmattimes.com

National :Repay Rs 7,030 crore to PNB: DRT orders Nirav Modi

In a fresh development in the Punjab National Bank scam, the Mumbai Debts Recovery Tribunal-I, has ordered absconder diamantaire Nirav Modi and others, and his group companies, to repay the Rs 7,030 crore due to the PNB since the past nearly two year ...

10 extradited on 111 Interpol notices in 2018 ( Special) - Hindi News | 10 extradited on 111 Interpol notices in 2018 ( Special) | Latest national News at Lokmattimes.com

National :10 extradited on 111 Interpol notices in 2018 ( Special)

India issued 111 Interpol notices in 2018 which include AgustaWestland chopper scam middleman Christian Michel James, Romanian ATM scammer Lonut Alexandru and industrialist Vinay Mittal who were arrested and extradited during the year. ...

'Nirav Modi's done incalculable harm to India's diamond elite' - Hindi News | 'Nirav Modi's done incalculable harm to India's diamond elite' | Latest national News at Lokmattimes.com

National :'Nirav Modi's done incalculable harm to India's diamond elite'

Nirav Modi might have flown the coop and might or might not be extradited to India but has done incalculable harm to India's diamond elite, says a new book on the man accused of defrauding the state-run PNB of over Rs 14,000 crore in his attempt to b ...

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter - Hindi News | PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter | Latest national News at Lokmattimes.com

National :PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused. ...

Cheating case: SC asks Gujarat-based petitioner to publish notice to Mehul Choksi in newspapers - Hindi News | Cheating case: SC asks Gujarat-based petitioner to publish notice to Mehul Choksi in newspapers | Latest national News at Lokmattimes.com

National :Cheating case: SC asks Gujarat-based petitioner to publish notice to Mehul Choksi in newspapers

The Supreme Court on Friday asked a Gujarat-based petitioner to publish in newspapers its notice sent to fugitive businessman and Gitanjali Gems promoter, Mehul Choksi in an alleged cheating case. ...

Every person facing accusations presumed innocent until proven guilty: Choksi's lawyer - Hindi News | Every person facing accusations presumed innocent until proven guilty: Choksi's lawyer | Latest national News at Lokmattimes.com

National :Every person facing accusations presumed innocent until proven guilty: Choksi's lawyer

Every person who is facing any sort of accusations is presumed innocent until a court of law pronounces him guilty, said fugitive diamantaire Mehul Choksi's lawyer in an official statement on Thursday. ...