- Mehul Choksi's return to India is certain soon- The court reserved judgment- My husband Mehul's health is bad, he will return to Antigua, he has the citizenship of this country: wife's cla… Read More
A Dominica Court on Thursday rejected the bail application of fugitive businessman Mehul Choksi for illegally entering the island nation from Antigua. Choksi had gone missing in Antigua and… Read More
Santo Domingo, DtMehul Choksi, a fugitive diamond trader imprisoned in Dominica, has been hit hard. A Dominican magistrate's court has rejected Mehul Choksi's bail application on the grounds… Read More
The multi-agency team tasked with bringing back the fugitive diamantaire Mehul Choksi from Dominica will return to Delhi without him at 11 pm as the Dominican High Court adjourned his habeas… Read More
The alleged entrapment of Mehul Choksi by a woman and his carriage to Dominican Republic by a boat was a classic example of RAW operations, hats off to India’s intelligence. Now the ne… Read More
13,500 crore scam drama in Dominica courtI am ready to respond to Indian agencies, I did not have a warrant when I left IndiaNew Delhi: Mehul Choksi, a diamond trader who fled abroad followi… Read More
Roseu, DtAmid controversy over the arrest of fugitive diamond trader Mehul Choksi from Dominica, Dominica's Criminal Investigation Department (CID) reportedly tore up some documents and thre… Read More
Mehul Choksi, the diamond merchant wanted in India in the Rs 13,500 crore Punjab National Bank fraud case, claimed that his alleged abduction late last month was part of an “operation… Read More
New Delhi: Mehul Choksi has been declared as ‘Prohibited Immigrant’ by Dominica Home Affairs on Thursday.
Meanwhile, Barbara Jabarica claim that my husband introduced himself as… Read More
Fugitive diamond merchant Mehul Choksi, the prime accused in the Rs 13,500 crore Punjab National Bank fraud case, has now been declared a 'prohibited immigrant' in Dominica. This would mean… Read More
- Mehul Choksi is at flight risk and has been sent a notice by InterpolNew delhi date. Saturday, June 12, 2021Mehul Choksi, the main accused in the Punjab National Bank scam, is currently in… Read More
New Delhi: In a major setback to fugitive diamantaire Mehul Choksi, Dominica High Court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions whic… Read More
Hearing in the High Court in the case of illegal infiltrationCBI and External Affairs Ministry file affidavit in Dominica High Court for extradition of Mehul ChoksiNew Delhi: The case of Meh… Read More
New Delhi, 14 June 2021 MondayEfforts are on to bring fugitive diamond trader Mehul Choksi to India. Indian officials have filed an affidavit in the Dominica High Court, saying Mehul Choksi… Read More
Highlights:
In cases involving fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi, the Enforcement Directorate has seized assets worth Rs. 18,170 crores.Mallya was the owner… Read More
New Delhi: Enforcement Directorate (ED) not only seized assets worth Rs 18,170.02 cr (80.45% of total loss to banks) in the case of Vijay Mallya, Nirav Modi and Mehul Choksi under PMLA but a… Read More
New Delhi: The Dominica High Court on Monday granted interim bail to fugitive businessman Mehul Choksi on medical grounds. The court granted bail to Choksi to travel to Antigua and Barbuda a… Read More
New delhi date. 13 Mehul Choksi, a fugitive accused in the Punjab National Bank scam, has been granted bail by the Dominica High Court. A Dominican court has granted him bail to travel to An… Read More
In the latest update in the Punjab National Bank (PNB) fraud case, the trial court has granted bail to Dhanesh Vrajlal Sheth. He was the managing director of three firms that have been accus… Read More
Saint John’s [Antigua and Barbuda]: Fugitive diamantaire Mehul Choksi has just landed in Antigua and is expected to be shifted to his home Jolly Harbour.
As per a local Antiguan newspa… Read More
- 7-8 people broke into Barbara's house and reportedly abductedNew delhi date. Monday, July 26, 2021Attempts have been made to bring back Mehul Choksi, accused in the Punjab National Bank sc… Read More
Raj Kundra Case: Cops oppose bail plea as they believe Kundra might do what Mehul Choksi, Nirav Modi did earlier
The bail plea of Raj Kundra, the businessman who was arrested in July this… Read More
Tawai on PNB fugitive scamMore than 70 percent of creditors voted in favorMumbai: A Mumbai court has ordered liquidation of Nakshatra Brands, owned by fugitive diamond trader Mehul Choksi, w… Read More
March 22, 2022, 9:10 pm
New Delhi, March 22 : Assets worth Rs 19,111 crore belonging to fugitives Vijay Mallya, Nirav Modi and Mehul Choksi were attached under Prevention of Money Lau… Read More
March 22, 2022, 9:10 pm
New Delhi, March 22 : Assets worth Rs 19,111 crore belonging to fugitives Vijay Mallya, Nirav Modi and Mehul Choksi were attached under Prevention of Money L… Read More
In a relief to fugitive diamantaire Mehul Choksi, Dominican authorities withdrew the proceedings over his 'illegal entry' into the island nation, officials said on Saturday.
Choksi, wanted… Read More
Mehul Choksi Got Cuba Escape Bundle: Alleged Girlfriend Barbara JabaricaThis new allege because of the Barbara Jabarica strengthens the theory one to Mehul Choksi try likely to avoid in orde… Read More
Mehul Choksi Had Cuba Eliminate Bundle: Alleged Wife Barbara JabaricaThe new claim from the Barbara Jabarica strengthens the idea one Mehul Choksi is gonna eliminate to Cuba.
Barbara Jabaric… Read More
The Central Bureau of Investigation (CBI) on Friday (December 16) registered as many as three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach o… Read More
The CBI has registered three separate cases against diamantaire Mehul Choksi and his related companies for allegedly duping Punjab National Bank (PNB) and a consortium of banks collectively… Read More
The Central Bureau of Investigation (CBI) on Friday filed three fresh FIRs against fugitive diamantaire Mehul Choksi and two jewellery brands, Nakshatra Brands Limited and Gitanjali Gems Lim… Read More
The top-50 wilful defaulters owed a total of Rs 92,570 crore to Indian banks as of March 31, 2022, Minister of State for Finance Bhagwat Karad told Lok Sabha. Gitanjali Gems, which is o… Read More
Mehul Choksi Girlfriend, Wife and Latest News: Mehul Choksi is a former businessman from India…
The post Mehul Choksi Girlfriend, Wife and Latest News appeared first on Trivedi Tech Read More
Mehul Choksi Latest News: Mehul Choksi is a wanted diamond dealer who has been on…
The post Mehul Choksi Latest News, Red Notice from Interpol appeared first on Trivedi Tech Read More
New Delhi, March 21 (IANS) Congress President Mallikarjun Kharge on Tuesday launched a scathing attack on the Centre after the Interpol dropped fugitive diamantaire Mehul Choksi Mehul Choksi… Read More
The decision of Interpol to take off the Red Corner Notice (RCN) issued against Mehul Choksi is a result of efforts of the legal team and the genuine claim of the “kidnapping”… Read More
The removal of Mehul Chinubhai Choksi’s name from the Interpol database of Red Notices will make the fugitive diamantaire eligible to travel at will to any other country, apart from In… Read More
New Delhi, March 21 (IANS) After Interpol removed the Red Notice against fugitive diamantaire Mehul Choksi, his spokesperson said there is “an alarming case of state orchestrated kidna… Read More
Mehul Choksi cannot be taken out of Antigua-Barbuda. Image Courtesy – Hindustan Times
Diamond businessman Mehul Choksi, who fled after a scam of Rs 14,000 crore in India, has got re… Read More
New Delhi, July 31 (IANS) Delhi High Court has directed businessman Mehul Choksi, the accused in the Punjab National Bank (PNB) scam, to deposit Rs 2 lakh with the court before proceeding wi… Read More
Bombay High Court held that application of Enforcement Directorate u/s. 4 read with Section 12 of the Fugitive Economic Offenders Ordinance, 2018 praying that the Applicant (Mehul Choksi) be… Read More
By Matt AsayContributor, InfoWorld |Open source has never sat comfortably in the cloud. It’s true open source has never been stronger (despite some evidence that most open source proje… Read More
The creators of Prince Kanwaljit Singh’s next Punjabi film have recently released the first poster. This film is titled ‘Plaster,’ and Prince Kanwaljit Singh has also provi… Read More
Over the past decade, China has undergone significant changes under the leadership of President Xi Jinping. With his recent third term and a loyalist Politburo Standing Committee, Xi has… Read More
Sign upSign InSign upSign InMember-only storyDwenFollowITNEXT--ShareLearn how to gracefully handle errors in Golang and boost your code’s reliability with our comprehensive guide to er… Read More
There has been an unprecedented transformation of world trade in recent years, which emanated from emergence of new economies such as China, India, and Brazil. These nations are today import… Read More
Mehul Vyas, who was last seen in Kawach, will now be seen in Kyunki… Saas Maa Bahu Beti Hoti Hai ...
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The post Exclusive – Mehul Vyas makes a comeback after 6 years wi… Read More