Page 5 - Latest Updates on Mehul Choksi
Mehul Choksi, fugitive businessman wanted in India, captured in Dominica
Choksi had recently fled from Antigua and Barbuda; he was captured after an Interpol Yellow Notice.
 "Mehul Choksi, fugitive businessman wanted in India, captured in Dominica")
CBI contacts Antigua Embassy, seeks details after Mehul Choksi goes missing
The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul Choksi is missing since May 23
 "CBI contacts Antigua Embassy, seeks details after Mehul Choksi goes missing")
Fugitive businessman Mehul Choksi goes missing, says Antiguan police
Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he had been staying since January 2018
 "Fugitive businessman Mehul Choksi goes missing, says Antiguan police")
Fugitive diamantaire Mehul Choksi is missing in Antigua, says lawyer
Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda
Mallya, Nirav Modi & Mehul Choksi coming back to face law: FM Sitharaman
Sitharaman said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are "coming back to India" to face the law
 "Mallya, Nirav Modi & Mehul Choksi coming back to face law: FM Sitharaman")
Despite Nirav Modi win, how India stands in catching economic offenders
In the last five years, India managed to bring only about 20 fugitive offenders including AgustaWestland deal middleman Christian Michel James
 "Despite Nirav Modi win, how India stands in catching economic offenders")
PNB scam case: Nirav Modi can be extradited to India, says UK court
Key accused in PNB scam case has 14 days to appeal
 "PNB scam case: Nirav Modi can be extradited to India, says UK court")
ED attaches Rs 14-crore assets of Choksi, Gitanjali Gems in PNB case
Choksi, 61, is the maternal uncle of Nirav Modi who is the other prime accused in the alleged over USD 2 billion (more than Rs 13,000 crore) Punjab National Bank (PNB) fraud case
LIVE: ED attaches Rs 14 crore assets of Choksi, Gitanjali Gems in PNB case
Mehul Choksi has fled India and is stated by probe agencies to be based in Antigua and Barbuda. Stay tuned for Latest LIVE news
India's corporate collapses
Book review of The Meltdown: India Inc's Biggest Implosions
 "India's corporate collapses")
HC asks Choksi if claims for fair trial are consistent with his conduct
Advocate Vijay Aggarwal, appearing for Choksi, said there is a footage about his client in the series which allegedly shows him in a bad light
HC seeks Govt, Netflix response to Choksi's plea on 'Bad Boy Billionaires'
Delhi HC sought responses from the Centre and Netflix on PNB scam accused Mehul Choksi's appeal challenging the dismissal of his plea to pre-screen the 'Bad Boy Billionaires' docuseries
Sebi orders attachment of bank, demat accounts of Choksi, Gitanjali gems
Choksi, the uncle of diamantaire Nirav Modi, is the promoter and managing director of Gitanjali Gems
Firms linked to absconders donated money to Rajiv Gandhi Foundation: BJP
The Rajiv Gandhi Foundation donation row is back, with the BJP alleging on Monday that firms linked with absconders like Mehul Choksi have donated to RGF, calling the donation a "scam"
 "Firms linked to absconders donated money to Rajiv Gandhi Foundation: BJP")
Delhi HC rejects Choksi's plea for pre-screening of 'Bad Boy Billionaires'
The Delhi High Court Friday dismissed a plea by Mehul Choksi, an accused in the nearly USD 2 billion PNB scam, to conduct pre-screening of Netflix documentary, Bad Boy Billionaires'
HC asks Netflix if it can pre-screen Bad Boy Billionaires' for Mehul Choksi
The Delhi High Court on Wednesday asked Netflix whether it can provide pre-screening of documentary, Bad Boy Billionaires', to Mehul Choksi, an accused in the nearly USD 2 billion PNB scam.
PNB makes first recovery of Rs 24 cr in Nirav Modi fraud case in US
This was the maiden corporate fraud case abroad that MCA intervened in; Rs 82 cr in all will be distributed among unsecured creditors, including PNB, after assets of tainted group are liquidated
 "PNB makes first recovery of Rs 24 cr in Nirav Modi fraud case in US")
ED brings back Rs 1,350-cr worth diamonds, pearls from Nirav Modi, Choksi
Out of the 108 consignments that landed at Mumbai, 32 belong to overseas entities "controlled" by Modi while the rest are of Mehul Choksi firms
 "ED brings back Rs 1,350-cr worth diamonds, pearls from Nirav Modi, Choksi")
Over Rs 68,600-crore loans of wilful defaulters written off, says RBI
The write-offs are technical or prudential in nature, which means the banks have made 100 per cent provisions against the loans
 "Over Rs 68,600-crore loans of wilful defaulters written off, says RBI")
NCLT Mumbai orders liquidation of Nirav Modi's firm, spells doom for PSBs
This is said to be the first-ever liquidation order for any company embroiled in the fraud schemed by the Modi-Choksi before they fled the country
 "NCLT Mumbai orders liquidation of Nirav Modi's firm, spells doom for PSBs")
