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Maharashtra foiled Mehul Choksi’s plan to rob it of 27 acres in Panvel


IndiaTimes - Published

Mehul Choksi’s Alibaug bungalow falls prey to thieves


IndiaTimes - Published

Videos for "Mehul Choksi"

Economic offenders of PNB scam will be brought back: Rajnath Singh on Mehul Choksi [Video]Economic offenders of PNB scam will be brought back: Rajnath Singh on Mehul Choksi

While attending event of Central Industrial Security Force (CISF) at SSG camp in Greater Noida, Union Home Minister Rajnath Singh spoke to ANI on Mehul Choksi and other relevant issues, and said,..

Credit: Hindustan Times     Duration: 00:33Published

Rahul Gandhi ने जब कहा Chowkidar, तो Public चिल्&# [Video]Rahul Gandhi ने जब कहा Chowkidar, तो Public चिल्&#

Addressing a rally in Bilaspur, Chhattisgarh, Congress President Rahul Gandhi attacked PM Modi.Referring to the black money, Rahul said: 'Modi ji sent the all money of public in the pocket of Vijay..

Credit: Rumble     Duration: 03:12Published

Chhattisgarh Election 2018:Rahul Gandhi ने Black Money पर PM Modi पर बोल&# [Video]Chhattisgarh Election 2018:Rahul Gandhi ने Black Money पर PM Modi पर बोल&#

Congress president Rahul Gandhi launched a scorching attack on Prime Minister Narendra Modi-led Central government. "All of you were standing in long queues during demonetisation but not one..

Credit: Rumble     Duration: 01:35Published

Mehul Choksi deposited money in FM Jaitley’s daughter’s bank account: Rahul Gandhi [Video]Mehul Choksi deposited money in FM Jaitley’s daughter’s bank account: Rahul Gandhi

Raipur (Chhattisgarh), Oct 22 (ANI): Congress President Rahul Gandhi in Raipur said that Mehul Choksi deposited money in Finance Minister Arun Jaitley's daughter's bank account." Earlier..

Credit: News unlimited     Duration: 01:17Published

Rahul Gandhi का Arun Jaitley की बेटी Sonali पर Mehul Choksi स& [Video]Rahul Gandhi का Arun Jaitley की बेटी Sonali पर Mehul Choksi स&

Congress president Rahul Gandhi has launched a frontal attack on Finance Minister Arun Jaitley and demanded his resignation.In a tweet, Rahul Gandhi alleged that Arun Jaitley's daughter was on the..

Credit: Rumble     Duration: 02:08Published

Sushma Swaraj ने की Antigua Finance Minister से मुलाका&# [Video]Sushma Swaraj ने की Antigua Finance Minister से मुलाका&#

External Affairs Minister Sushma Swaraj has urged the Antigua Foreign Minister to solve the issue as soon as possible, on which Antigua Foreign Minister said that we will do our best, as well as the..

Credit: Rumble     Duration: 02:16Published

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..

Credit: News unlimited     Duration: 01:11Published

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..

Credit: News unlimited     Duration: 01:14Published

 

Mehul Choksi is still Indian citizen, says govt official; reiterates efforts for fugitive jeweller's extradition from Antigua

Fugitive jeweller Mehul Choksi, a main defendant in India's largest bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding..
Firstpost - Published

Choksi still a citizen, pushing for extradition: Govt

Mehul Choksi, who is one of the key people accused of defrauding Punjab National Bank (PNB) of $2 billion, fled India before the accusations surfaced last year. Bringing Choksi back to India would be a..
IndiaTimes - Published Also reported by •Reuters India

Long-range Air India plane to bring back Mehul Choksi, Nirav Modi: report

The officials told IANS that the government has commissioned a long-range Air India Boeing plane to carry out this important mission.
Zee News - Published

Kochhar was in CBI crosshairs even before Nirav scam broke

The CBI, which first received a complaint into the affairs of Chanda Kochhar from whistleblower Arvind Gupta in October 2016, had initiated an inquiry on December 8, 2017, almost two months before the..
IndiaTimes - Published

Now SBI chases Mehul Choksi for Rs 405 crore loan default

In a new development, the State Bank of India (SBI) on Wednesday moved to recover loan outstandings of Rs 405 crore from absconding diamantaire Mehul Choksi, his family and companies.
Sify - Published

Fugitive Mehul Choksi deluding self: Giving up citizenship won't protect him; place of crime is important, not nationality

Mehul Choksi the diamantine fugitive of Punjab National Bank Rs 13,000 crore scam infamy is perhaps mistakenly counting on the Greco-Roman law to come to his rescue.
Firstpost - Published

Congress accuses Narendra Modi of 'misleading' country on Mehul Choksi after fugitive surrenders Indian passport

The Congress on Monday accused Prime Minister Narendra Modi of "misleading" the country on bringing back absconding diamond trader Mehul Choksi accused in a bank fraud case, saying he is now..
Firstpost - Published

Nirav Modi, Mallya, Choksi will be brought back just like Christian Michel: Prakash Javadekar

Accusing the UPA regime of handing out unsecured loans, Union Minister Prakash Javadekar Tuesday said fugitives Mehul Choksi, Nirav Modi and Vijay Mallya will be brought back just like Christian..
DNA - Published Also reported by •IndiaTimes

Choksi surrenders passport to Guyana’s government

Fugitive Indian businessman Mehul Choksi has given up Indian citizenship by surrendering his passport to the Indian High Commission in Guyana.
Sify - Published Also reported by •DNA

PNB Fraud: With passport, Mehul Choksi chokes repatriation plan

The probe agencies were working upon getting him deported, but in light of this development, he can now only be extradited.
DNA - Published

PM Modi misleading country on Mehul Choksi: Congress

Singhvi said that in 2017-18, bank frauds in this country have increased by 72 per cent and there is yet no answer or clarification from the government.
IndiaTimes - Published

Mehul Choksi gives up Indian citizenship

Choksi is wanted in India by the CBI and the Enforcement Directorate, which are probing the PNB fraud, the biggest banking scam in the country. India continues to pursue Choksi's return with the..
Rediff.com - Published

PNB fraud: Mehul Choksi gives up Indian citizenship, surrenders passport to Antiguan govt in a bid to avoid extradition

Mehul Choksi is wanted in India by the CBI and ED probing the $2 billion PNB fraud
Firstpost - Published Also reported by •Zee News

Choksi opts for Antigua & Barbuda citizenship

Posing fresh complications for India, absconder diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500 crore Punjab National Bank (PNB) fraud, has surrendered his Indian citizenship in..
Sify - Published

Mehul Choksi surrenders his Indian passport

Choksi and his nephew Nirav Modi, in connivance with certain bank officials, allegedly cheated Punjab National Bank (PNB) of about Rs 14,000 crore through issuance of fraudulent letters of undertaking...
IndiaTimes - Published

PNB scam: Those who have fled, will be brought back, says Rajnath Singh on Mehul Choksi

Reacting to Mehul Choksi's surrender of his Indian passport, Home Minister Rajnath Singh on Monday asserted that those who have fled would be brought back.
DNA - Published

Nirav Modi terms PNB scam 'civil transaction' that is being exaggerated; cites security reasons for not returning to India

Nirav Modi and his uncle Mehul Choksi, who are both wanted in India for loan default, fled the country in the first week of January last year after their companies were found cheating the state-run PNB..
Firstpost - Published

PNB fraud: ED seeks to attach Choksi's Thailand factory

The Enforcement Directorate (ED) on Friday said it has sent a request for attachment of a factory premises in Thailand worth Rs 13 crore owned by Abbeycrest Ltd, a company of Mehul Choksi's Gitanjali..
Sify - Published

ED attaches Mehul Choksi’s Rs 13 crore Thai factory used to colour pearls


IndiaTimes - Published

PNB scam: Enforcement Directorate attaches Rs 13-cr factory in Thailand

The agency had registered two separate money laundering cases in PNB bank fraud case against Nirav Modi, Mehul Choksi and others under the provisions of the PMLA on the basis of FIR registered by..
DNA - Published

ED attaches Mehul Choksi-linked Thai factory

The anti-money laundering agency has provisionally attached a factory worth Rs 13 crore in Thailand—Abbeycrest (Thailand) Ltd—a Gitanjali group company of scam accused Mehul Choksi in the Rs 13,600..
IndiaTimes - Published

PNB scam: ED attaches Thailand factory of Mehul Choksi's group company

The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a "group company" of the Gitanjali group of..
IndiaTimes - Published

Banks may take more than $3 billion hit from PNB fraud: Tax department

As of March 2017, banks had extended loans and guarantees worth Rs 17,632 crore ($2.74 billion) to companies tied to billionaire jeweller Nirav Modi and his uncle Mehul Choksi, the tax department said..
IndiaTimes - Published

Can't travel 41 hours to India, will join probe through video conferencing: Mehul Choksi tells court

Absconding diamantaire Mehul Choksi on Tuesday told a court here that he cannot bear a 41-hour long journey from Antigua owning to his poor health.
DNA - Published Also reported by •Sify

Can`t travel for 41 hours to reach India: Mehul Choksi

Mehul Choksi has given a number of reasons in the past - from personal health, safety to conditions of Indian jails - to explain why he can't return to India.
Zee News - Published Also reported by •SifyIndiaTimes

2018, when India Inc poster boys turn rogue

Diamantaire uncle-nephew duo Mehul Choksi and Nirav Modi emerged as kingpins in the Rs 14,000-crore Punjab National Bank fraud.
Zee News - Published

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