Monday, Apr 22, 2019 | Last Update : 11:34 PM IST

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CBI writes to Antigua for Mehul Choksi's whereabouts as chase intensifies

Indian investigators suspect Choksi may have bought the citizenship of Antigua.

25 Jul 2018 2:30 PM

Suit-Boot BFF: Rahul Gandhi's dig at PM Modi on Mehul Choksi clean chit

Rahul Gandhi shared a short video of launch of Gold Monetisation Scheme in 2015 where PM Modi had referred to Mehul Choksi as 'Mehul bhai'.

04 Aug 2018 2:18 PM

Mehul Choksi still a Indian citizen, pushing for his extradition from Antigua: Govt

Accused Mehul Choksi fled India before the of Rs. 13,000 crore Punjab National Bank fraud case surfaced last year.

05 Feb 2019 12:41 PM

Antigua: Indian agencies gave Mehul Choksi ‘all-clear’

According to reports, Choksi fled India on January 4 this year and took oath of allegiance in Antigua on January 15.

04 Aug 2018 1:50 AM

India mulling to extradite Choksi under Antiguan law for Commonwealth nations

MEA issued a gazette notification on August 3 to make the Antiguan law enforceable and bring back Choksi.

07 Aug 2018 12:35 PM

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PNB scam: Congress guns for PM, releases Mehul Choksi video

CBI, ED tighten noose around Nirav, Choksi; passports suspended.

17 Feb 2018 2:16 AM

BJP govt ‘shielded’ Mehul Choksi, says Congress

He further added that the ED has “illegally attached my properties.”

12 Sep 2018 1:43 AM

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

Allegations against me false, baseless: Mehul Choksi in video statement

Mehul Choksi said that he tried to revoke the suspension of his passport with the Indian authorities.

11 Sep 2018 12:45 PM

Antigua govt to consider India's 'legitimate request' to send back Choksi

A CBI request to issue Red Corner Notice against Choksi is pending with international police organisation and is likely to be granted soon.

27 Jul 2018 10:30 AM

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Antigua will honour India’s request to extradite Mehul Choksi: report

Antigua opposition questions process of background checks when granting citizenships for money.

28 Jul 2018 1:04 PM

India hands over request to Antigua to extradite Mehul Choksi

Official sources said a team from India was sent to Antigua few days back to pursue the authorities there to extradite Choksi.

05 Aug 2018 5:16 PM

Persistent health problem, can't return to India: Choksi to CBI

As his passport has been suspended by the Government, he also demanded to know the reason behind the action.

08 Mar 2018 3:39 PM

PNB scam’s Choksi gives up Indian passport

It may be recalled that in September last year, Antigua had assured India of full cooperation in the extradition of Choksi to India.

22 Jan 2019 1:33 AM

Diamond traders stopped deals with Nirav Modi for slow due payments

Traders said Nirav Modi, Mehul Choksi had acquired reputation for not following industry's unwritten code of business ethics.

02 Mar 2018 8:07 PM

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PNB fraud case: MEA suspends Nirav Modi, Choksi’s passport for 4 weeks

Nirav who holds an Indian passport, left India on Jan 1, while his brother Nishal, a Belgian citizen, departed from the country on same day.

16 Feb 2018 11:05 AM

PNB scam: 200 shell firms probed, ED raids 45 sites

The ED conducted searches at 45 premises, including jewellery showrooms and workshops allegedly linked to the accused, across the country.

19 Feb 2018 2:26 AM

Ravi Shankar Prasad cites ‘loose alliance’ between Congress, Mehul Choksi

Mehul Choksi’s lawyer had said that Choksi was an ordinary businessman who had some loose alliance with the Congress.

02 Aug 2018 7:46 PM

PNB fraud: Top bankers Chanda Kochhar, Shikha Sharma summoned

ICICI Bank led a consortium of 31 banks that lent money to Mehul Choksi’s Gitanjali group.

06 Mar 2018 11:47 AM

Detain, restrict Mehul Choksi's movement: India tells Antigua

Following reports of Mehul Choksi's presence in Antigua, India requested authorities there to restrict his movements.

30 Jul 2018 1:04 PM

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