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CBI Files 3 Fresh FIRs Against Mehul Choksi In Over Rs 6,700 Cr Fraud Case

As per the FIRs, along with these fresh charges, previously, Choksi has been accused of defrauding an ICICI-led consortium of Rs 5564 crore in 28 banks and 9 banks of a PNB-led consortium of Rs 807 crore

Nirav Modi Loses Appeal Against Extradition In UK Supreme Court

BW Online Bureau

Companies & Markets

Pronouncing the judgement order at the London court, Lord Justice Jeremy Stuart-Smith and Justice Robert Jay refused Nirav Modi’s application of an appeal against the extradition to India

Fresh CBI FIR Against Fugitive Choksi In Canara Bank Fraud Of Rs 55.27 Cr

BW Online Bureau

Legal

The company did not repay the loan, causing a loss of Rs 55.27 crore to the consortium, the agency has alleged

PNB Fraud: ED Files Chargesheet Against Mehul Choksi's Wife, Others

BW Online Bureau

Banking & Finance

She has been charged by the Enforcement Directorate (ED) with "helping her husband in the layering of the proceeds of crime"

Gitanjali Gems Case: Sebi Bans Mehul Choksi, Another Individual From Markets

BW Online Bureau

Companies & Markets Markets

Sebi has barred fugitive businessman Mehul Choksi and one Rakesh Girdharlal Gajera from the capital markets for one year

Choksi Lands In Antigua And Barbuda After Getting Bail In Dominica

BW Online Bureau

Economy India

Choksi, 62, was given bail by Dominica High Court to travel back to Antigua for seeking medical help from a neurologist based there.

Choksi Will 'Only' Return To Dominica To Face Trial When Fit, Media Reports Citing Bail Conditions

BW Online Bureau

Economy India

The High Court also ordered that Choksi must intimate the court in the case of any change of specialist and his address in Antigua where he was going to stay.

Mehul Choksi Moves Dominica High Court To Quash Proceedings Against Him

BW Online Bureau

Economy India

The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case.

Choksi Planned Escape, Concealed Evidence As He Knew About Impending Enquiries: CBI

BW Online Bureau

Economy India

The CBI in its supplementary charge sheet has invoked Section 201 of the IPC among other charges which pertain to the destruction of evidence by a suspect as part of criminal conspiracy.

Choksi Siphoned Off Rs 6,345 Crore PNB Loan Through Hong Kong Firms Controlled By Him: CBI

BW Online Bureau

Economy India

The businessman had availed LOUs and FLCs worth over Rs 6,345 crore from Punjab National Bank showing purchase of fresh water pearls from these companies.

Delhi HC Adjourns To Nov 20 Hearing On Mehul Choksi's Plea Against Netflix Documentary

Raj Kantak

Economy India

A division bench of Chief Justice DN Patel and Justice Prateek Jalan said that it will hear the matter on November 20. It was scheduled for hearing on November 6 but one of the lawyers today sought adjournment saying that he is not available on that day.

Delhi HC adjourns to Nov 6 Mehul Choksi's plea against Netflix documentary 'Bad Boy Billionaires'

Raj Kantak

National

Delhi HC adjourns to Nov 6 Mehul Choksi's plea against Netflix documentary 'Bad Boy Billionaires'

Delhi HC adjourns to Oct 13 hearing on Mehul Choksi's plea against Netflix's documentary

Raj Kantak

National

Delhi HC adjourns to Oct 13 hearing on Mehul Choksi's plea against Netflix's documentary

Is Your Conduct Consistent With Claim For Fair Trial, Investigation: HC To Mehul Choksi

BW Online Bureau

Economy India

Advocate Vijay Aggarwal, appearing for Choksi, said there is a footage about his client in the series which allegedly shows him in a bad light and therefore, could affect the various proceedings against him in India.