Page 2 - Latest Updates on Mehul Choksi
Pen King's death and the misfortune of 'monarchs' in Indian business
Popular discourse is quick to crown as kings people who achieve so much success that it feels inadequate to describe them as successful.
 "Pen King's death and the misfortune of 'monarchs' in Indian business")
'Neither a fugitive nor a bank defaulter': Mehul Choksi
In an exclusive interview with Business Standard, diamantaire Mehul Choksi claims he turned a defaulter only after banks "wrongly implicated" him in the Nirav Modi case and his assets were seized
 "'Neither a fugitive nor a bank defaulter': Mehul Choksi")
Choksi moves Bombay HC seeking to keep in abeyance fugitive proceedings
Mehul Choksi has moved the Bombay High Court seeking that the proceedings initiated against him by ED, which has sought that he be declared a fugitive economic offender, be kept in abeyance.
Mehul Choksi lands in Antigua and Barbuda after getting bail in Dominica
Diamantaire Mehul Choksi has landed in Antigua and Barbuda, after 51 days of custody in neighbouring Dominica for illegal entry which his lawyers claim was a kidnapping plan, local media reported
PNB scam: Mumbai court grants bail to Dhanesh Sheth, close aide of Choksi
A trial court here has granted bail to Dhanesh Vrajlal Sheth, the managing director of three firms accused in the multi-crore Punjab National Bank (PNB) fraud case
 "PNB scam: Mumbai court grants bail to Dhanesh Sheth, close aide of Choksi")
Mehul Choksi allowed to travel back to Antigua for treatment after bail
Indian Fugitive jeweller Mehul Choksi was allowed to travel back to Antigua and Barbuda after he was granted bail by a Dominica High Court
 "Mehul Choksi allowed to travel back to Antigua for treatment after bail")
Mehul Choksi will 'only' return to Dominica to face trial when fit: Reports
Diamantaire Mehul Choksi will 'only' return to Dominica to face trial for illegal entry into that country when a doctor 'certifies' that he is fit to stand trial, media there reported
 "Mehul Choksi will 'only' return to Dominica to face trial when fit: Reports")
Dominica court grants interim bail to Mehul Choksi on medical grounds
The bail granted by the Dominica Court is strictly for medical treatment in Antigua
Mehul Choksi moves Dominica high court to quash proceedings against him
Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, Mehul Choksi has filed a case in high court of Roseau, seeking to quash proceedings
India closely monitoring proceedings against Mehul Choksi, Nirav Modi: MEA
India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav Modi.
Dominica PM refutes claims of his govt involvement in Choksi's abduction
Dominica Prime Minister Roosevelt Skerrit has termed "total nonsense" the claims that his government was involved in alleged abduction of diamantaire Mehul Choksi
 "Dominica PM refutes claims of his govt involvement in Choksi's abduction")
Complaint registered in UK against Mehul Choksi's lawyer Michael Polak
Complaint against Michael Polak, lawyer of Indian fugitive businessman Mehul Choksi, has been registered to the Solicitors Regulation Authority (SRA) in England and Wales
Fugitive diamantaire Mehul Choksi: The first glimmers of fraud
The diamantaire's implication in his nephew's defrauding of PNB is well documented. Less well known is the sharp practices he employed in his Indian businesses long before this global scandal erupted
ED attached assets more than money due to banks: Mehul Choksi's lawyer
Vijay Mallya, Nirav Modi, and Mehul Choksi had allegedly defrauded various PSBs by siphoning off the funds through their companies, resulting in a total loss of Rs. 22,585.83 crore to the banks.
Not aware of any conclusive proof regarding Choksi's abduction: Antigua PM
Prime Minister of Antigua and Barbuda Gaston Browne on Tuesday said that he was not aware of any evidence that proves fugitive diamantaire Mehul Choksi was abducted and taken to Dominica
Fugitive Mehul Choksi remanded to Dominica State Prison by court
A Dominican court has ordered Indian fugitive businessman Mehul Choksi to be remanded at the Dominica State Prison despite a decline in his health, the local media reported
Mehul Choksi remanded to state prison in Dominica, but to stay in hospital
A magistrate court in Dominica on Thursday sent businessman Mehul Choksi to a state prison, his lawyer in India said
Best of BS Opinion: Opportunities galore in the east, Covid crisis & more
Here are the best of Business Standard's opinion pieces for Thursday
 "Best of BS Opinion: Opportunities galore in the east, Covid crisis & more")
Choksi siphoned off Rs 6,345 crore PNB loan through Hong Kong firms: CBI
Choksi was running a "circular trade" with companies propped up by him as pearl suppliers in Hong Kong, through which he had managed to siphon off over Rs 6,345 crore borrowed from PNB, CBI alleged
PNB scam: CBI files supplementary chargesheet against Gitanjali ex-official
Two officials of the Punjab National Bank (PNB) -- Sagar Sawant and Sanjay Prasad -- and a director of the Gili and the Nakshtra brands under the group, Dhanesh Seth, have also been named as accused
 "PNB scam: CBI files supplementary chargesheet against Gitanjali ex-official")
