Page 6 - Latest Updates on Mehul Choksi
PNB scam: Sebi slaps Rs 5-cr fine on Mehul Choksi and Gitanjali Gems
Nirav Modi, who has allegedly defrauded state-run Punjab National Bank of over Rs 14,000 crore, is currently lodged in a British jail
 "PNB scam: Sebi slaps Rs 5-cr fine on Mehul Choksi and Gitanjali Gems")
PNB scam: CBI court refuses to cancel non-bailable warrant against Choksi
Choksi had moved the court in June 2018 seeking cancellation of the warrant, issued by the court as he did not respond to summons and participate in the probe
 "PNB scam: CBI court refuses to cancel non-bailable warrant against Choksi")
PNB fraud: HC refuses to stay special court's proceedings against Choksi
Enforcement Directorate had earlier moved an application before a special PMLA court here to declare Choksi a fugitive economic offender
Mehul Choksi is a crook, his repatriation just a matter of time: Antigua PM
Antigua and Barbuda Prime Minister Gaston Browne said Antigua and Barbuda has an independent judiciary and the matter is before the court
ED attaches fugitive jeweller Mehul Choksi's assets in India, abroad
The total value of the attached properties is Rs 24.77 crore, it said
SC to consider Centre's plea against HC order on Choksi's medical report
The high court had taken note of the submission that Choksi was not keeping well and had sought his medical report
 "SC to consider Centre's plea against HC order on Choksi's medical report")
EAM S. Jaishankar says 'no comment' on Antigua revoking Mehul Choksi's citizenship
Choksi, who fled the country after the PNB scam came to light in January last year, had reportedly acquired the citizenship of Antigua on payment of a huge sum as a fee
Mehul Choksi may be extradited to India, likely to lose Antigua citizenship
Choksi, 60 and his nephew Nirav Modi, who is currently in a London jail, are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore
Will provide air ambulance for Mehul Choksi's return, ED tells Bombay HC
The agency added that best medical services were available in India and, if required, would be provided to Choksi on his return
Extradition process against Mehul Choksi begins in Antigua: Report
Choksi took Antiguan citizenship last year after he surrendered his Indian passport
PNB scam: ED seizes Mehul Choksi group-owned Rs 13-cr Thailand factory
The ED is probing this case under the Prevention of Money Laundering Act
Mehul Choksi not medically fit to travel from Antigua: Counsel to court
Earlier in September, Choksi had said that all allegations levelled against him by the ED were "false and baseless"
$2-bn PNB scam: Antigua assures full cooperation in extradition of Choksi
There is immense expectation in India regarding Choksi's extradition, said Swaraj
Special Court gives Mehul Choksi time till Oct 30 to reply to ED plea
Earlier, the Special Prevention of Money Laundering Act (PMLA) court had summoned Choksi before it on September 26 in connection with the ED's plea to declare him a "fugitive"
PNB scam: Mehul Choksi sent over Rs 32.5 bn to foreign shores, says ED
Choksi has termed ED's allegations as "false and baseless".
Modi govt complicit in Choksi's escape; gave clean chit for Antigua: Cong
Congress questioned why diamantaire Mehul Choksi was allowed to keep his Indian passport until February 2018
Mehul Choksi's 41 properties are money laundering assets: PMLA Authority
Official sources say the ED will now move to seize these properties and put up its possession signages at these locations
PMO overlooked complaints, facilitated Mehul Choksi's escape: Congress
Connivance of the PMO led by Shri Narendra Modi in the escape of Rs 234.84 billion PNB scam accused-Mehul Choksi, says Congress
India submits request to Antigua for extradition of fugitive Mehul Choksi
A team from India met the Foreign Ministry officials of Antigua and handed over the request to extradite Choksi
Choksi got clearance as no criminal antecedents were found: Mumbai Police
It also said that the Mumbai Regional Passport Office had issued a passport to Choksi after granting him a no PVR status
