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Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering.
May 28, 2021 · Mehul Choksi, a diamond trader by profession, is the prime accused in the Rs 13,500-crore Punjab National Bank fraud case. He fled from India in the first week of January 2018 and has been absconding since then. However, on Wednesday, he was traced and arrested in the island country of Dominica.
Mar 21, 2023 · Mehul Choksi is a key accused in the Rs 13,500-crore Punjab National Bank (PNB) loan fraud case. He fled India in January 2018, days before the CBI booked him and his nephew Nirav Modi in the case.
Sep 19, 2024 · THE ENFORCEMENT Directorate (ED) told a special court that absconding diamond jeweller Mehul Choksi had devised the plan of running out from India long back and took citizenship of Antigua and Barbuda in November 2017, two months before the FIR was filed in the Punjab National Bank fraud case. The ED claimed that Choksi left India under ...
Choksi’s lawyers have alleged the businessman was abducted from Antigua and Barbuda, where he is a citizen, and brought to Dominica in a vessel and then tortured in custody. Mehul Choksi....
Diamantaire Mehul Choksi told a special court that he has not been able to return to India owing to "reasons beyond his control” and therefore the key accused in the multi-crore PNB scam should...
Mar 22, 2023 · The removal of fugitive diamantaire Mehul Choksi’s name from the Interpol database of Red Notices has drawn condemnation from the Opposition parties in India, while the Central Bureau of Investigation (CBI) has sought the restoration of the notice.
Sep 21, 2023 · The Bombay High Court has rejected all petitions filed by diamantaire Mehul Choksi against the Fugitive Economic Offender (FEO) proceedings initiated against him. Clearing the way for central agencies to undertake the process, the bench of Justice SV Kotwal on Thursday declared, "There are four applications and they are rejected."
The Bombay high court on Thursday rejected a plea filed by absconding diamond trader Mehul Choksi seeking dismissal of the Enforcement Directorate (ED) proceedings against him under the Fugitive...
Sep 11, 2023 · The Bombay High Court on Monday reserved its order on five petitions filed by businessman Mehul Choksi against the Enforcement Directorate's (ED) proceedings to declare him a fugitive economic offender (FEO). Choksi is an accused in the Punjab National Bank fraud case along with his nephew Nirav Modi.
