Mehul Choksi | The Asian Age

Friday, Apr 19, 2024 | Last Update : 05:01 PM IST

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The central agency further stated that Choksi has never cooperated in the investigation into the Rs 13,000 crore PNB scam. (Photo: File)

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

The sale process is to be handled by the Stressed Assets Targeted Resolution Action (SASTRA) Division of Punjab National Bank.

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

The agency also sought dismissal of a plea moved by Choksi against the Special FEOA (Fugitive Economic Offenders Act) special court declaring him a fugitive offender. (Photo: File)

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

He also claimed that Prime Minister helped Anil Ambani, Nirav Modi and Mehul Choksi with crore of Rupees. (Photo:AP)

Watchman with '56-inch chest' lost historic opportunity given to him: Rahul slams PM

Rahul Gandhi hit out at Prime Minister Narendra Modi for failing to uphold the promise of providing employment.

27 Apr 2019 9:26 AM

Mehul Choksi is the prime accused in the PNB fraud

Mehul Choksi opposes ED petition to declare him fugitive

Choksi’s lawyer contended in the plea that he was unable to return to India due to health problems.

25 Apr 2019 2:14 AM

Gandhi also said that as soon as the Congress forms the government at the Centre, the party will work towards making 33 per cent women's reservation in Lok Sabha, Rajya Sabha and Vidhan Sabhas. (Photo: File)

'Chowkidar' not only thief but also coward: Rahul Gandhi

Gandhi alleged that Modi made false promises over giving two crore jobs.

09 Apr 2019 4:56 PM

Gandhi said a separate budget would be presented for farmers to give them a clear idea of how much money the government has allocated for them. (Image: ANI twitter)

Rahul Gandhi slams BJP for casting doubts on feasibility of Cong's 'Nyay' scheme

He asserted that the Cong' manifesto clearly states that farmers cannot be jailed for non-repayment of loans.

06 Apr 2019 9:07 PM

Mehul Choksi accuses PNB of 'maliciously' creating case against him

Choksi had sought to correct the details of this KYC on several occasions but to no avail.

28 Mar 2019 9:48 AM

Nirav Modi was later arrested on the basis of the extradition request of India and a Red Corner notice issued against him on the request of the CBI last year. (Photo: File)

CBI team likely to leave for London in Nirav Modi extradition case

The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run PNB in collusion with his uncle Choksi.

27 Mar 2019 11:11 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

Who nabbed Nirav Modi?

Nirav expensive ostrich feathers coat may have given him away to an intrepid British newspaper reporter.

22 Mar 2019 2:11 AM

The BJP has been consistently under attack from the Opposition after Niram Modi managed to flee the country weeks before investigating agencies opened probe. (Photo: File)

You can run, but can't hide from chowkidaar: BJP on Nirav Modi arrest

Nirav Modi, and his uncle Mehul Choksi are wanted in India's biggest scam of over Rs 13,500 crore.

20 Mar 2019 4:23 PM

Mehul Choksi, who is also a lawyer, completed his PhD under the guidance of Nilesh Joshi of Arts Department, Veer Narmad South Gujarat University. (Photo: ANI)

Surat-based student Mehul Choksi submits doctoral thesis on PM Modi

The student bears the same name as the fugitive businessman Mehul Choksi, who is wanted in India in loan default cases.

18 Mar 2019 11:28 AM

Congress president Rahul Gandhi (Photo: PTI)

Rahul Gandhi assures central role for TN in competing with China

Underscoring the need to give a tough competition to China, Rahul Gandhi said.

13 Mar 2019 8:36 PM

The development comes two days after a British daily reported that Nirav Modi, accused in the USD 2-billion Punjab National Bank (PNB) scam, is living in a swanky 8-million pound apartment in London's West End and is now involved in a new diamond business. (Photo: File)

ED files fresh chargesheet against Nirav Modi in PNB scam

They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.

11 Mar 2019 3:13 PM

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

Union HRD minister Prakash Javadekar (Photo: PTI)

After Modi became PM, fugitives absconded fearing action: Prakash Javadekar

. They (fugitives) as well as those who helped them will be punished," he said at a press conference here.

09 Mar 2019 6:38 PM

Indian diamond billionaire Nirav Modi tracked down to swanky London apartment

Modi and his uncle, Mehul Choksi, are the main accused in Punjab National Bank (PNB) scam.

09 Mar 2019 4:58 PM

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