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Latest Articles in mehul choksi

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

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.

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

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.

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

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.

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

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

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

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

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

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.

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Is Netflix permitted to violate an individual's fundamental rights? Mehul Choksi asks Delhi HC

Is Netflix permitted to violate an individual's fundamental rights? Mehul Choksi asks Delhi HC

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Delhi HC notice to Centre, Netflix on Mehul Choksi's plea for pre-screening of documentary

Delhi HC notice to Centre, Netflix on Mehul Choksi's plea for pre-screening of documentary

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SEBI Orders Attachment Of Bank, Demat Accounts Of Choksi, Gitanjali Gems

SEBI said the decision to attach the accounts including lockers were taken after Choksi, Gitanjali Gems and Sheth failed to pay a fine of Rs 5 crore imposed on them in February.

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Delhi HC adjourns to September 7 hearing on Mehul Choksi's plea seeking pre-screening of documentary

Delhi HC adjourns to September 7 hearing on Mehul Choksi's plea seeking pre-screening of documentary

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Mehul Choksi approaches Delhi HC seeking pre-screening of documentary 'Bad Boy Billionaires'

Mehul Choksi approaches Delhi HC seeking pre-screening of documentary 'Bad Boy Billionaires'

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Delhi HC dismisses Mehul Choksi's plea seeking pre-screening of 'Bad Boy Billionaires' documentary

Delhi HC dismisses Mehul Choksi's plea seeking pre-screening of 'Bad Boy Billionaires' documentary

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Mehul Choksi moves HC for pre-screening of upcoming webseries 'Bad Boy Billionaires', Netflix opposes

Mehul Choksi moves HC for pre-screening of upcoming webseries 'Bad Boy Billionaires', Netflix opposes

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Mehul Choksi approaches Delhi HC against upcoming web series 'Bad Boy Billionaires'

Mehul Choksi approaches Delhi HC against upcoming web series 'Bad Boy Billionaires'

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RBI Writes Off Nearly Rs 70,000 Crore Loans Of 50 Defaulters, Including Mehul Choksi, Vijay Mallya

Absconding dimantaire Choksi's company Gitanjali Gems tops the list of these defaulters with a whopping amount of Rs 5,492 crore, according to the list.

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