"Mehul Choksi" News 

PNB fraud: Mehul Choksi seeks cancellation of NBW over threat to life on TV Also reported by •Sify

PNB Fraud: Danger to my life in India, says Mehul Choksi

The court on May 22 this year, after taking cognisance of the second charge sheet filed in the Rs 13,000 crore Punjab National Bank fraud case, issued the non-bailable warrant against Choksi.

Videos for "Mehul Choksi"

Govt will take strict action against fugitives: Rajnath Singh on Mehul Choksi [Video]Govt will take strict action against fugitives: Rajnath Singh on Mehul Choksi

Kanpur (UP), Sep 11 (ANI): A few hours after fugitive Mehul Choksi released a video statement saying that the charges levelled against him by the Enforcement Directorate of India (EDI) in the PNB scam..

News unlimited -   01:11

Allegations against me false & baseless, says Mehul Choksi in 1st TV appearance [Video]Allegations against me false & baseless, says Mehul Choksi in 1st TV appearance

Antigua, Sep 11 (ANI): In his first exclusive television appearance, fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi on Tuesday debunked all the allegations labeled..

News unlimited -   01:14


PNB fraud: People will kill me, Mehul Choksi cites TV debate to get non-bailable warrant cancelled

Fugitive jeweller Mehul Choksi, a co-accused in the Punjab National Bank fraud case, on Friday moved the special CBI court in Mumbai for cancellation of a non-bailable warrant against him claiming he..
DNA Also reported by •IndiaTimes

Choksi cites TV debate to get NBW cancelled

Mehul Choksi's lawyer Sanjay Abbott told the court that he was "shocked" to watch a debate on a national television news channel where two callers phoned in to share their opinion on the fraud. Abbott..

PNB fraud: India's largest law firm Cyril Amarchand Mangaldas being scrutinised for concealing 'incriminating documents'

PNB in January alleged that billionaire diamond jeweller Nirav Modi and his uncle Mehul Choksi had for years fraudulently raised billions of dollars in foreign credit by conspiring with staff at the..

Rahul Gandhi claims Vijay Mallya met senior BJP leaders before leaving country, says justice should be same for all Indians

Besides the Vijay Mallya allegation, Congress chief Rahul Gandhi also claimed "there is a relationship" between Nirav Modi, Mehul Choksi and Narendra Modi.

CBI rubbishes allegations of helping Mallya, Modi and Choksi to escape

The Central Bureau of Investigation (CBI) on Saturday rubbished allegations of helping three high-profile economic offenders Vijay Mallya, Nirav Modi and Mehul Choksi to flee

BJP is travel agency that helps fraudsters escape India, says Congress

The Congress on Saturday alleged that "23 persons" involved in bank frauds to the tune of Rs 90,000 crore fled the country during the BJP rule and dubbed it as party which is "more loyal to a con-man..

PM's 'blue-eyed' boy weakened Vijay Mallya's 'Look Out' Notice: Rahul Gandhi's sharp attack on CBI's AK Sharma

Congress president Rahul Gandhi on Saturday alleged that it was the "blue-eyed boy" of Prime Minister Narendra Modi in the CBI who weakened the lookout notice against fugitive liquor baron Vijay Mallya..

Vijay Mallya makes u-turn after Arun Jaitley's rebuttal

Vijay Mallya created a political storm on Wednesday when he said that he met Arun Jaitley before he fled the country. The Opposition raised a storm with Congress president Rahul Gandhi demanding the..

Govt must explain how and why Mallya was allowed to leave India: Congress

Congress spokesperson Abhishek Singhvi said Mallya's claim is vindication of the party's stand and assertion that the government was always in the know about Mallya, Nirav Modi, Mehul Choksi and others..

I am undergoing media trial: Mehul Choksi Also reported by •Sify

Mehul Choksi syas he is worried about 'shareholders, employees and handicapped workers'

He went on to state that he had the highest respect for PM Modi, and claimed there was a lot of political pressure in the country in the last 1-2 years.

If allegations baseless, fugitive diamantaire Mehul Choksi should return, face trial: Congress leader Salman Khurshid

Khurshid said, "I am not an appellate authority on the ED, the ED has made allegations, if they are false and baseless, Choksi should come and face them in the country, that's the standard for..
Zee News

PNB scam: Mehul Choksi sends 2nd video message from Antigua; says worried about shareholders, employees

Mehul Choksi has refused to join investigation in spite of repeated summons by the agencies to appear for questioning.
Zee News

Congress says Modi government facilitated Mehul Choksi's escape by giving him 'clean chit' for Antigua citizenship

The Congress on Tuesday accused the Modi government of leaving "gaping holes" in the process of repatriation of PNB bank fraud accused Mehul Choksi and giving him a "clean chit"..

'Choksi diverted Rs 3,257 crore to foreign dummy companies'

Fugitive diamnond jeweller Mehul Choksi, wanted in the Rs 13,500-crore Punjab National Bank (PNB) fraud case, diverted over Rs 3,257 crore of the money raised from fraudently obtained letters of..
Sify Also reported by •Zee News

PNB misinformed agencies: Choksi alleges in video statement from Antigua

Fugitive diamantaire Mehul Choksi on Tuesday held Punjab National Bank (PNB) responsible for misinforming the probe agencies, adding that it was

ICICI Bank, SBI to drag Gitanjali Gems to NCLT

Bankers are taking disgraced Gitanjali Gems, promoted by fugitive diamantaire Mehul Choksi, to insolvency resolution under the National Company Law Tribunal (NCLT) after exploring the possibilities of..

Mehul Choksi diverted over Rs 3,250-crore to foreign shores : ED

The businessman has rejected the charges as "baseless"
DNA Also reported by •Zee News

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