Fugitive Diamond Merchant Mehul Choksi
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Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
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"Actively" Seeking Early Deportation Of Mehul Choksi From Dominica: Centre
The government is actively engaged with Dominica to seek early deportation of fugitive diamond merchant Mehul Choksi and his handover to India, the Ministry of External Affairs said today.
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Will Continue All Efforts To Bring Back Fugitives To Face Justice: Centre
The Ministry of External Affairs today said fugitive diamond merchant Mehul Choksi remains in the custody of Dominican authorities with legal proceedings underway, and asserted that all efforts will continue to be made to bring back fugitives.
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Dominica Court Adjourns Mehul Choksi's Bail Hearing Till June 11
The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.
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No Preview Of Netflix's "Bad Boy Billionaires" For Mehul Choksi: Court
Fugitive diamond merchant Mehul Choksi's plea to pre-screen the Netflix documentary "Bad Boy Billionaires" on corruption by India's tycoons has been dismissed by the Delhi High Court. Mr Choksi can, however, file a civil suit if he still wants to pursue the matter, Justice Navin Chawla said after a two-hour hearing today.
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CBI Court Refuses To Cancel Warrant Against PNB Scam Accused Mehul Choksi
A special court in Mumbai on Friday refused to cancel a non-bailable warrant issued against fugitive diamond merchant Mehul Choksi, a key accused in the alleged Punjab National Bank (PNB) scam.
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Court Issues Notice To CBI On Plea By Mehul Choksi
A special court today issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the Punjab National Bank (PNB) scam case as ''incomplete" and sought further probe.
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With Daughter Link, Rahul Gandhi Attacks Arun Jaitley Over Mehul Choksi
Congress president Rahul Gandhi has accused Union Finance Minister Arun Jaitley of helping fugitive diamond merchant Mehul Choksi escape the country and alleged that the minister's daughter and son-in-law received retainership fees from the businessman. His party has demanded that Mr Jaitley resign on moral grounds.
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Antigua "Examining" Mehul Choksi's Extradition Request: Government
The request for extradition of fugitive diamond merchant Mehul Choksi is being "examined" by Antigua and Barbuda, the Ministry of External Affairs said on Thursday.
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Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
-
Who Is Mehul Choksi, Fugitive Tycoon Arrested In Belgium Amid India's Extradition Push
Fugitive diamond merchant Mehul Choksi's arrest follows a request linked to the ongoing investigation into the Rs 13,500-crore loan fraud involving him and his nephew Nirav Modi.
-
"Actively" Seeking Early Deportation Of Mehul Choksi From Dominica: Centre
The government is actively engaged with Dominica to seek early deportation of fugitive diamond merchant Mehul Choksi and his handover to India, the Ministry of External Affairs said today.
-
Will Continue All Efforts To Bring Back Fugitives To Face Justice: Centre
The Ministry of External Affairs today said fugitive diamond merchant Mehul Choksi remains in the custody of Dominican authorities with legal proceedings underway, and asserted that all efforts will continue to be made to bring back fugitives.
-
Dominica Court Adjourns Mehul Choksi's Bail Hearing Till June 11
The Dominica High Court has adjourned the bail hearing of fugitive diamond merchant Mehul Choksi till June 11, local media reports stated.
-
No Preview Of Netflix's "Bad Boy Billionaires" For Mehul Choksi: Court
Fugitive diamond merchant Mehul Choksi's plea to pre-screen the Netflix documentary "Bad Boy Billionaires" on corruption by India's tycoons has been dismissed by the Delhi High Court. Mr Choksi can, however, file a civil suit if he still wants to pursue the matter, Justice Navin Chawla said after a two-hour hearing today.
-
CBI Court Refuses To Cancel Warrant Against PNB Scam Accused Mehul Choksi
A special court in Mumbai on Friday refused to cancel a non-bailable warrant issued against fugitive diamond merchant Mehul Choksi, a key accused in the alleged Punjab National Bank (PNB) scam.
-
Court Issues Notice To CBI On Plea By Mehul Choksi
A special court today issued notice to the CBI on an application by fugitive diamond merchant Mehul Choksi who termed the investigation into the Punjab National Bank (PNB) scam case as ''incomplete" and sought further probe.
-
With Daughter Link, Rahul Gandhi Attacks Arun Jaitley Over Mehul Choksi
Congress president Rahul Gandhi has accused Union Finance Minister Arun Jaitley of helping fugitive diamond merchant Mehul Choksi escape the country and alleged that the minister's daughter and son-in-law received retainership fees from the businessman. His party has demanded that Mr Jaitley resign on moral grounds.
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Antigua "Examining" Mehul Choksi's Extradition Request: Government
The request for extradition of fugitive diamond merchant Mehul Choksi is being "examined" by Antigua and Barbuda, the Ministry of External Affairs said on Thursday.
