Mehul Choksi

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Mehul Choksi - Total results - 444
Netflix opposes Mehul Choksi's plea for preview of Bad Boy Billionaires: India in Delhi HC
Entertainment

Netflix opposes Mehul Choksi's plea for preview of Bad Boy Billionaires: India in Delhi HC

Calling Mehul Choksi an “absconder”, Netflix’s response maintained that the release of Bad Boy Billionaires: India will not affect his “fundamental right to trial”

Bad Boy Billionaires: Telengana HC to watch Ramalinga Raju episode before greenlighting Netflix release
Entertainment

Bad Boy Billionaires: Telengana HC to watch Ramalinga Raju episode before greenlighting Netflix release

On 2 September, a civil court in Hyderabad had issued an interim stay restraining Netflix from airing Bad Boy Billionaires on a petition filed by Ramalingam Raju, convicted in Satyam Computers scandal.

Delhi HC dismisses Mehul Choksi's plea for pre-screening of Netflix docuseries Bad Boy Billionaires
Entertainment

Delhi HC dismisses Mehul Choksi's plea for pre-screening of Netflix docuseries Bad Boy Billionaires

The judge declined to grant relief to Mehul Choksi, saying a writ petition for enforcement of a private right cannot be maintainable.

Mehul Choksi moves Delhi HC over upcoming Netflix docuseries Bad Boy Billionaires
India

Mehul Choksi moves Delhi HC over upcoming Netflix docuseries Bad Boy Billionaires

At the hearing, Netflix's legal representative said Bad Boy Billionaires is on many people like Nirav Modi, and only two minutes are devoted to Mehul Choksi.

PNB says over 1,700 wilful defaulters owe bank Rs 37,020 cr; Mehul Choksi's companies top of the list
India

PNB says over 1,700 wilful defaulters owe bank Rs 37,020 cr; Mehul Choksi's companies top of the list

Mehul Choksi-promoted Gitanjali Gems Ltd has an outstanding loan of Rs 5,064.84 crore. Gili India and Nakshatra Brands, also part of the Gitanjali Group, owed Rs 1,447 crore and Rs 1,109 crore each to PNB

ED brings back polished diamonds, pearls worth Rs 1,350 crore from Nirav Modi and Mehul Choksi's Hong Kong-based firms
Business

ED brings back polished diamonds, pearls worth Rs 1,350 crore from Nirav Modi and Mehul Choksi's Hong Kong-based firms

The valuables include polished diamonds, pearls and silver jewellery, and is worth Rs 1,350 crore. The ED completed 'all legal formalities' with authorities in Hong Kong to bring back these valuables, the agency said.

Technical loan write-off route should not be applied for fugitives: Chidambaram to govt
Business

Technical loan write-off route should not be applied for fugitives: Chidambaram to govt

Senior Congress leader P Chidambaram on Wednesday asked the government why it had taken the technical loan write-off route for fugitives like Nirav Modi, Mehul Choksi and Vijay Mallya

Wilful defaulters beneficiaries of 'phone banking' under UPA regime, Modi govt chasing them to recover dues: Nirmala Sitharaman
Business

Wilful defaulters beneficiaries of 'phone banking' under UPA regime, Modi govt chasing them to recover dues: Nirmala Sitharaman

Hitting out at the Congress party, Finance Minister Nirmala Sitharaman has said that wilful defaulters were beneficiaries of 'phone banking' under the UPA regime and the Modi government is chasing them to recover the dues

Over Rs 68,600 cr loans of wilful defaulters written off; Mehul Choksi, Vijay Mallya's firms among list: RBI in RTI reply
Business

Over Rs 68,600 cr loans of wilful defaulters written off; Mehul Choksi, Vijay Mallya's firms among list: RBI in RTI reply

Outstanding loans amounting to Rs 68,607 crore of top 50 wilful bank loan defaulters in the country including firms of Mehul Choksi and Vijay Mallya have been technically written off till 30 September, 2019, the Reserve Bank of India said in a RTI reply

PNB won't be able to recover money from Nirav Modi, Mehul Choksi; fraudsters acted like mafia, used global network to stash jewels
Business

PNB won't be able to recover money from Nirav Modi, Mehul Choksi; fraudsters acted like mafia, used global network to stash jewels

The entire conspiracy was hatched by Nirav Modi and his team involving not more than 25 people, who communicated through Whatsapp and a private server

SEBI imposes Rs 5 cr fine on fugitive businessman Mehul Choksi, Gitanjali Gems, another individual
Business

SEBI imposes Rs 5 cr fine on fugitive businessman Mehul Choksi, Gitanjali Gems, another individual

Regulator SEBI on Thursday slapped a total fine of Rs 5 crore on fugitive businessman Mehul Choksi, Gitanjali Gems and another individual for violating various regulations, including listing norms

PNB Fraud Case: Bank may recover Nirav Modi's assets mortgaged with it; report sends share prices up
Business

PNB Fraud Case: Bank may recover Nirav Modi's assets mortgaged with it; report sends share prices up

ED has attached all encumbered and unencumbered assets belonging to Nirav Modi and he has been declared a fugitive economic offender by PMLA court.

PNB scam: Special PMLA court rejects Mehul Choksi's plea for ED probe in Antigua; diamantaire claims unfit to travel to India
Business

PNB scam: Special PMLA court rejects Mehul Choksi's plea for ED probe in Antigua; diamantaire claims unfit to travel to India

A special court here on Thursday rejected a plea filed by diamantaire Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam, seeking its direction to the Enforcement Directorate (ED) to question him in Antigua, where he is currently based

PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai; second businessman after Vijay Mallya to get tag
India

PNB scam: Nirav Modi declared fugitive economic offender by special court in Mumbai; second businessman after Vijay Mallya to get tag

As per the investigating agency, Nirav and his uncle Choksi, in connivance with certain bank officials, allegedly cheated the PNB to the tune of Rs 14,000 crore through issuance of fraudulent Letters of Undertaking.

PNB scam: Nirav Modi declared as fugitive economic offender on plea of Enforcement Directorate
Business

PNB scam: Nirav Modi declared as fugitive economic offender on plea of Enforcement Directorate

A special court here on Thursday declared diamond businessman Nirav Modi, the key accused in the $2 billion Punjab National Bank (PNB) fraud case, a fugitive economic offender, on a plea of the Enforcement Directorate

PNB loan scam: Proclamation order issued against Nirav Modi, 2 others; trio directed to appear before Mumbai court by 15 January
Business

PNB loan scam: Proclamation order issued against Nirav Modi, 2 others; trio directed to appear before Mumbai court by 15 January

Modi and his uncle Mehul Choksi are the prime accused in the case, which is related to alleged fraudulent issuance of Letters of Undertaking that caused a loss of over $2 billion to PNB.

PNB fraud: CBI set to file fresh charges in $2-bn loan forgery case; Nirav Modi's kin, 3 employees likely to be booked
Business

PNB fraud: CBI set to file fresh charges in $2-bn loan forgery case; Nirav Modi's kin, 3 employees likely to be booked

PNB in 2018 alleged that a few rogue employees had issued fake bank guarantees over several years to help jewellery groups—controlled by Modi and his uncle Mehul Choksi—raise funds in foreign credit.

Mehul Choksi a 'crook', Indian officials have the right to interrogate him, says Antigua PM Gaston Browne
India

Mehul Choksi a 'crook', Indian officials have the right to interrogate him, says Antigua PM Gaston Browne

Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi will be extradited after he exhausts all his appeals in the country

PNB loan fraud: Oriental Bank declares Nirav Modi, uncle Mehul Choksi wilful defaulters; reveals loan exposure to diamantaires
Business

PNB loan fraud: Oriental Bank declares Nirav Modi, uncle Mehul Choksi wilful defaulters; reveals loan exposure to diamantaires

Modi's companies Firestar International and Fire Star Diamond International did not repay Oriental Bank's loans of Rs 60.41 crore and Rs 32.25 crore, respectively.

PNB fraud case: CBI seeks court permission to attach properties of fugitive jeweller Nirav Modi, brother
Business

PNB fraud case: CBI seeks court permission to attach properties of fugitive jeweller Nirav Modi, brother

While Modi was arrested in London and extradition process is pending, the whereabouts of his brother Nishal and another accused, Subhash Parab, were not known, the application said.