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Mehul Choksi - Wikipedia
Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born fugitive [1] and businessman living in Antigua and Barbuda, [2] 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.
Why the Interpol notice against Mehul Choksi was withdrawn, …
2023年3月21日 · After the Red Corner Notice (RCN) against fugitive diamantaire Mehul Choksi was withdrawn, the Central Bureau of Investigation (CBI) has appealed to the Commission for Control of Interpol’s Files (CCF) to restore it.
Interpol withdraws Red Notice against Mehul Choksi: What it …
2023年3月23日 · 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.
Mastermind of Rs 13,500 crore fraud: All you need to know ... - India …
2021年5月28日 · 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.
Bombay High Court clears way for declaring Mehul Choksi a …
2023年9月21日 · 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."
Exclusive: Rs 125 crore in assets returned to victims in Mehul Choksi ...
2024年12月10日 · Investigations revealed that between 2014 and 2017, Mehul Choksi, in collusion with associates and PNB officials, fraudulently obtained Letters of Undertaking and Foreign Letters of Credit from PNB, resulting in a Rs 6,097.63 crore loss. He also defaulted on loans taken from ICICI Bank.
How Mehul Choksi ended up in jail? Who is Babara Jarabica?
2021年6月5日 · The recent arrest of fugitive jeweller Mehul Choksi in the Carribean country of Dominica has exposed what appears to be an Indian operation. At least that’s what the legal team and family members of Choksi, who continues to be in judicial custody in Dominica facing court proceedings to be deported to India, seem to suggest in their ...
PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To …
2024年12月11日 · The Enforcement Directorate Tuesday said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in...
Mehul Choksi PNB fraud: PMLA court clears ₹2,566 crore
2024年12月10日 · The PMLA court in Mumbai has authorised the monetisation of properties worth ₹2,565.9 crore attached or seized by the Enforcement Directorate (ED) in the Mehul Choksi PNB fraud case. The decision, issued on Tuesday, enables the restitution of assets to Punjab National Bank (PNB) and ICICI Bank, the primary victims of the scam.
The law and an outlaw: the hunt for Mehul Choksi - Frontline
2021年6月14日 · Mehul Choksi, a diamond merchant on the run since 2017 after orchestrating a colossal financial fraud, was once a sparkling figure in Mumbai’s business and social circles but is now among the...