Latest News on Mehul Choksi
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Mehul Choksi - Total results - 393
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Feb 14, 2019
A year after PNB fraud: Lessons learnt from Nirav Modi episode, but some questions still elude answers
A year after this shocker, the key perpetrators of the case—Modi and Choksi—are still on the run. -
Feb 05, 2019
Mehul Choksi is still Indian citizen, says govt official; reiterates efforts for fugitive jeweller's extradition from Antigua
Fugitive jeweller Mehul Choksi, a main defendant in India’s largest bank fraud case, is still an Indian citizen despite holding an Antigua and Barbuda passport, an Indian official told Reuters, adding that the government is pushing for his extradition. -
Jan 31, 2019
Rajiv Saxena-Deepak Talwar deportation gives BJP a potent weapon against Rahul Gandhi's Rafale guns
The deportations of Rajiv Saxena (linked to AgustaWestland scam) and Deepak Talwar (an economic offender) give BJP the chance to highlight Narendra Modi’s image as an “anti-corruption crusader” and a “doer” who “keeps his word” -
Jan 27, 2019
Govt empowers PSU banks to seek lookout circulars against wilful defaulters, fraudsters
The government issued two circulars recently authorising chairman-cum-managing directors or CEOs of public sector banks and the SFIO to request designated authorities to issue LOCs against any wilful defaulter or fraudster if they think the person may flee the country -
Jan 22, 2019
Congress accuses Narendra Modi of ‘misleading’ country on Mehul Choksi after fugitive surrenders Indian passport
The Congress on Monday accused Prime Minister Narendra Modi of "misleading" the country on bringing back absconding diamond trader Mehul Choksi accused in a bank fraud case, saying he is now unlikely to return after he surrendered his Indian passport. -
Jan 22, 2019
Fugitive Mehul Choksi deluding self: Giving up citizenship won't protect him; place of crime is important, not nationality
Mehul Choksi the diamantine fugitive of Punjab National Bank Rs 13,000 crore scam infamy is perhaps mistakenly counting on the Greco-Roman law to come to his rescue. -
Jan 21, 2019
PNB fraud: Mehul Choksi gives up Indian citizenship, surrenders passport to Antiguan govt in a bid to avoid extradition
Mehul Choksi is wanted in India by the CBI and ED probing the $2 billion PNB fraud -
Jan 07, 2019
Former Kingfisher boss Vijay Mallya bags India’s first-ever economic offender tag: Defiance finally pays its price
The tag of an economic offender ostracises Mallya not only from the financial system but even makes access difficult for the baron from otherwise available civil rights to fight his cases -
Jan 05, 2019
Nirav Modi terms PNB scam 'civil transaction' that is being exaggerated; cites security reasons for not returning to India
Nirav Modi and his uncle Mehul Choksi, who are both wanted in India for loan default, fled the country in the first week of January last year after their companies were found cheating the state-run PNB of Rs 13,000 crore. -
Jan 03, 2019
Punjab National Bank fraud: Fugitive diamantaire Nirav Modi plans to seek asylum in the United Kingdom
Last week, British authorities informed India that Modi was living in the UK
