Indian investigators suspect Choksi may have bought the citizenship of Antigua.
25 Jul 2018 2:30 PM
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
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
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
MEA issued a gazette notification on August 3 to make the Antiguan law enforceable and bring back Choksi.
07 Aug 2018 12:35 PM
CBI, ED tighten noose around Nirav, Choksi; passports suspended.
17 Feb 2018 2:16 AM
He further added that the ED has “illegally attached my properties.”
12 Sep 2018 1:43 AM
Choksi had sought to correct the details of this KYC on several occasions but to no avail.
28 Mar 2019 9:48 AM
Mehul Choksi said that he tried to revoke the suspension of his passport with the Indian authorities.
11 Sep 2018 12:45 PM
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
Antigua opposition questions process of background checks when granting citizenships for money.
28 Jul 2018 1:04 PM
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
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
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
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
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
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
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
ICICI Bank led a consortium of 31 banks that lent money to Mehul Choksi’s Gitanjali group.
06 Mar 2018 11:47 AM
Following reports of Mehul Choksi's presence in Antigua, India requested authorities there to restrict his movements.
30 Jul 2018 1:04 PM