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The agency had earlier registered a separate case involving Rs 280-crore fraud, which has now been expanded to cover LoUs worth Rs 6,498 crore issued to accused companies of Nirav Modi and Choksi. (Photo: File)

CBI registers fresh FIR against Mehul Choksi in PNB fraud case

The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three companies of Choksi.

17 Feb 2018 11:50 AM

Antigua assures India full cooperation in Mehul Choksi's extradition

Asked if Antigua would help in extraditing Choksi, Greene told, 'I think it is only appropriate if you speak to your Foreign Minister.'

27 Sep 2018 10:38 AM

Choksi was granted citizenship of Antigua and Barbuda on January 15, 2018. (Photo: ANI)

Mehul Choksi can't come to India, cites heart problems, leg pain, brain clot

This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.

22 Mar 2019 3:28 PM

Choksi files plea in PMLA court to offset bank loans

The diamantaire also requested the court to allow him to appear before it via video conferencing until he was fit to travel.

28 Sep 2019 3:17 AM

ED: Mehul Choksi in Antigua with local passport

The issuance of RCN would mean that Interpol member countries can arrest and extradite Choksi.

25 Jul 2018 1:34 AM

Mehul Choksi is the prime accused in the PNB fraud

Request on Mehul Choksi being considered by Antigua: MEA

Significantly, the Antiguan government way back in 2001 had then notified India as a “designated Commonwealth country”.

10 Aug 2018 1:53 AM

ED arrests one of the close aides of Choksi in PNB case

The ED declared that they have carried out fresh attachments of 11 properties of Modi.

07 Nov 2018 1:28 AM

He also stated that he is in constant touch with banks and wants to settle the issues and is willing to join the investigation through video-conferencing. (Photo: File)

Can’t travel for 41 hrs to India due to poor health: Choksi to court

Mehul Choksi accused ED of misleading probe by not revealing his health condition deliberately.

25 Dec 2018 2:00 PM

Mehul Choksi’s lawyer contends that there is a two-minute footage about Choksi in the series ‘Bad Boy Billionaires’ that shows him in a bad light and could affect the various proceedings against him in India. (Photo | Instagram - whatshappening.ent)

Will Mehul Choksi's bid to cut Netflix's ‘Bad Boy Billionaires' scenes open door to OTT censorship?

HC seeks response from central government and the streaming platform on a plea by the PNB scam accused on dismissal by lower court.

07 Sep 2020 10:30 PM

PNB asks Nirav Modi to share plan to repay Rs 11,400 crore

ED sources said fresh summons were issued against Nirav Modi after he failed to appear.

23 Feb 2018 3:10 AM

The top businessman also clarified that laptops, mobile phones issued by the organisation can remain with employees until dues were cleared, adding that relieving letters and experience certificates would be issued to them when necessary. (Photo: File)

Unable to clear dues, 'helpless' Mehul Choksi writes to employees

Choksi, in a communication to over 3,500 employees, said it would be 'very tough' to clear dues of his employees or pay future salaries.

24 Feb 2018 12:08 PM

ED has refused to disclose under RTI Act the assets of Nirav Modi and Mehul Choksi seized during its probe into the over USD 2 billion scam in the Punjab National Bank. (Photo: PTI | File)

ED refuses to disclose Nirav Modi, Mehul Choksi's seized assets under RTI

Activist Vihar Dhurve sought details of PNB scam including LoUs issued by bank, value of assets belonging to Nirav and Mehul seized by ED.

06 May 2018 7:01 PM

Took Antigua citizenship for business, says Mehul Choksi

The Antigua government has indicated that it may consider “a legitimate request” from India to send back Nirav Modi and Mehul Choksi.

28 Jul 2018 12:38 AM

Enforcement Directorate seeks to expedite RCN against Mehul Choksi

The CBI began its probe into the fraud after registering a case in January on receipt of a complaint from the PNB.

17 Aug 2018 5:56 AM

Mehul Choksi trying to set up new firm in UK

Congress spokesperson Pawan Khera asked whether the Modi government knew about Choksi’s move.

11 Mar 2019 6:26 AM

Mehul Choksi was granted citizenship of Antigua and Barbuda on January 15, 2018. (Photo: File)

Chowksi moves Bombay HC over non-consideration of plea on inability to return

Mehul Choksi and nephew Nirav Modi are kingpins of the Rs 13,000-crore Punjab National Bank fraud.

24 Apr 2019 3:50 PM

West Bengal BJP released photographs of state Finance Minister Amit Mitra with founder of Gitanjali Gems Mehul Choksi who is on the run in the Punjab National Bank (PNB) fraud case. (Photo: Twitter | @DilipGhoshBJP)

Comment didi: BJP mocks Mamata over Bengal min's pics with Mehul Choksi

The pictures were tweeted by WB BJP chief with a post that those were of Bengal Global Business Summit organised in Mumbai in July, 2017.

20 Feb 2018 1:33 PM

Court allows CBI to seek NBW against Choksi

After hearing the arguments, the judge allowed CBI’s application for issuance of a NBW against Choksi.

12 Apr 2018 1:58 AM

The beneficiaries of these assets put under attachment, it said, are absconding diamond jeweller Mehul Choksi, Mihir Bhansali.

PNB fraud: ED attaches over Rs 218 crore assets of Choksi, others

The total value of attachments in this case with this latest order stand at Rs 4,488 crore now.

18 Oct 2018 10:14 AM

PNB fraud: Nirav firm’s CFO, 4 others arrested

CBI questions 10 other officials of PSU bank.

21 Feb 2018 2:59 AM

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Sunil Gatade