Saturday, Jun 06, 2020 | Last Update : 12:24 PM IST

74th Day Of Lockdown

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mehul choksi

PNB scam: Nirav Modi threatened to kill company's director, CBI tells court

The CBI told that Modi threatened to kill one of the directors, Ashish Mohanbhai Lad if he express a desire to return to India from Cairo.

21 Dec 2019 1:29 PM

UK court set to hear Nirav Modi's new bail application today

Nirav has been in custody at Wandsworth prison in south-west London, one of England's most overcrowded prisons, since his arrest in March.

06 Nov 2019 9:27 AM

PNB scam: Two fresh applications filed in Mehul Choksi's CBI matter

Choksi, the promoter of Gitanjali Gems, and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case.

22 Oct 2019 2:07 PM

Can repay bank loans with my trade receivables: Mehul Choksi

The absconding diamantaire made the claim in a plea filed before the special judge for Prevention of Money Laundering Act cases, VC Barde.

28 Sep 2019 2:54 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

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Accusers presumed innocent until proven guilty: Choksi's lawyer

Speaking to ANI, Browne had said that Indian authorities have the 'right' to come to Antigua and Barbuda to interrogate him.

27 Sep 2019 9:47 AM

Antigua PM says, 'Mehul Choksi a crook, Indian officials free to investigate him'

Choksi and his nephew Nirav Modi, who both fled the country a year ago, are key accused in the USD 2 billion PNB fraud case.

26 Sep 2019 9:06 AM

Can't file medical reports as Antigua doctor refused to treat me: Mehul Choksi to HC

In June, Choksi claimed that he had left India for medical treatment and not to avoid prosecution in the case.

27 Aug 2019 9:09 AM

Mehul Choksi seeks dismissal of ED plea

Choksi contended that the ED plea should have been accompanied by an affidavit revealing all contents but there was no such affidavit.

27 Aug 2019 4:44 AM

PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi

Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore, including this.

11 Jul 2019 8:09 PM

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Centre moves SC against Bombay HC order asking for Mehul Choksi's medical report

Bench headed by CJI Ranjan Gogoi was told the high court order may have an adverse impact on the govt's effort to extradite Choksi to India.

02 Jul 2019 12:41 PM

Mehul Choksi may soon lose his citizenship: Antigua govt

Chances of extradition of PNB scam accused get brighter.

26 Jun 2019 2:22 AM

Choksi will be extradited after he has exhausted all his legal options: Antigua PM

'It's not a case that we are trying to provide any safe harbour for criminals, for those who are involved in financial crimes,' PM said.

25 Jun 2019 12:52 PM

Bombay HC seeks JJ Hospital’s report on Mehul Choksi’s health

The court wants to find out if Mr Choksi is in a position to travel or not.

25 Jun 2019 7:48 AM

Air ambulance for Choksi ready: Enforcement Directorate

Says medical reasons, conditions appear to be false to mislead court.

23 Jun 2019 2:44 AM

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ED offers to provide air ambulance with experts to bring Mehul Choksi from Antigua

ED has termed as 'a facade' an affidavit submitted by Choksi in which he claimed that he is unable to return due to health problems.

22 Jun 2019 11:28 AM

PNB to sell NPAs worth over Rs 1,000 cr, six accounts put on block

The reserve price for the six non performing assets (NPAs) has been fixed at Rs 342 crore.

16 Jun 2019 3:06 PM

Medical reports of Mehul Choksi 'misleading': ED tells Bombay HC

ED said that no further time should be granted to the appellant to submit any other document at this stage.

04 Jun 2019 12:32 PM

Mehul Choksi blames banks for ‘fraud’

He has blamed the bank and the probe agency for failure of his business and then slammed them for terming the failure as fraud.

04 Jun 2019 5:30 AM

Nirav Modi's bail plea rejected by UK court

Judge Arbuthnot denied bail to Modi as she feared that he would fail to surrender.

08 May 2019 9:58 PM

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