Mehul Choksi
Fugitive businessman
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Mehul Chinubhai Choksi is an Indian-born fugitive and businessman living in Antigua and Barbuda, who is wanted by the Indian judicial authorities for alleged criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering.
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'Working closely with Belgium on Mehul Choksi's extradition,' says MEAIndiaTimes - Published | |
Accused in Rs 13,850 crore PNB fraud, Mehul Choksi owes Rs 63 lakh in maintenance dues for Mumbai flats: ReportMehul Choksi, the fugitive businessman, owes approximately Rs 63 lakh in unpaid maintenance fees for his Malabar Hill flat in Mumbai, spanning over seven years. A society member reported that Choksi..IndiaTimes - Published | |
Top 5 news of the day: Tahawwur Rana's interrogation by NIA; Mehul Choksi’s extradition and moreIndia is actively pursuing legal actions against individuals involved in major crimes and security threats. Tahawwur Rana, a suspect in the 26/11 Mumbai attacks, is being interrogated by the NIA, while..IndiaTimes - Published | |
Who is Barbara Jabarika? Hungarian girlfriend or agent who honey-trapped Mehul Choksi? Fugitive businessman's wife said THIS...Mehul Choksi, PNB Fraud Case, Barbara Jabarika, Mehul Choksi Girlfriend, Mehul Choksi Honey Trap,DNA - Published | |
PM Modi government's zero tolerance on corruption Mehul Choksi will be extradited to India: MoS FinanceUnion Minister Pankaj Chaudhary announced the government's commitment to extraditing fugitives like Mehul Choksi, accused in the Punjab National Bank loan scam. Speaking at the National Academy of..IndiaTimes - Published | |
Belgium authorities say India has filed for extradition of fugitive Mehul ChoksiIndiaTimes - Published | |
'Can't say how long it would take': Former diplomat sceptical over Mehul Choksi's extraditionThe extradition of Mehul Choksi from Belgium could be a lengthy process, potentially facing legal challenges based on his health, according to a former diplomat. Recalling the long extradition of..IndiaTimes - Published | |
When fugitive businessman Mehul Choksi was honeytrapped and kidnapped from Caribbean islandIndiaTimes - Published | |
'Very big achievement’: MoS Finance Pankaj Chaudhary on Mehul Choksi’s arrest in BelgiumIndiaTimes - Published | |
'Case being handled with significant attention': Belgium govt on Mehul ChoksiBelgian authorities are closely tracking fugitive Indian businessman Mehul Choksi's case as he reportedly left Antigua for medical treatment, while retaining his Antiguan citizenship. Reports suggest..IndiaTimes - Published | |
Fugitive businessman Mehul Choksi living in Belgium: ReportFugitive businessman Mehul Choksi, accused of defrauding Punjab National Bank, is living in Belgium after securing residency. Indian authorities are seeking his extradition. Choksi left India in 2018..IndiaTimes - Published | |
Mumbai court approves sale of Mehul Choksi's assets worth Rs 2,565.90 croreIndiaTimes - Published | |
Congress vows probes into Rafale deal, DeMon if voted to officeThe Congress party vows to investigate corruption within the Modi government, targeting issues like Rafale deal, demonetisation, Pegasus spyware, and electoral bonds. It aims to pursue fugitives like..IndiaTimes - Published | Deposit Rs 2 lakh before we hear plea on film: HC to Mehul ChoksiIndiaTimes - Published |
Mehul Choksi could not be brought back to India due to incompetence: CongressIndiaTimes - Published | Mumbai court stays proceedings against Mehul Choksi in Rs 22.5 crore bank fraud caseIndiaTimes - Published |
Fugitive diamantaire Mehul Choksi gets court relief, can't be removed from Antigua and BarbudaIn his civil lawsuit against the defendants, the Attorney General of Antigua and the Chief of Police, Mehul Choksi claims that he was subjected to inhuman or degrading treatment or punishment.DNA - Published | Mehul Choksi wins in court; cannot be removed from Antigua and Barbuda without court orderIndiaTimes - Published |
Jail me if you want, but the country’s PM is a coward: Priyanka Gandhi VadraKharge asks are Lalit Modi, Neerav Modi, Mehul Choksi OBCs?IndiaTimes - Published | CBI urges Interpol to restore Mehul Choksi's Red Corner NoticeCBI has asked the Commission for Control of Interpol’s Files (CCF) for restoration of Red Notice against Mehul Choksi wanted in bank fraud cases to the tune of over Rs 13,900 crores. The agency said..IndiaTimes - Published |
Congress slams Centre after Interpol drops Mehul Choksi's name from Red Notices listIndiaTimes - Published | What is Interpol's Red Notice? Why Indian fugitive Mehul Choksi was removed from 'Wanted' listIndian fugitive and businessman Mehul Choksi was recently removed from the Red Notice or Wanted list by Interpol. Here's what it means for the diamantaire.DNA - Published |
Interpol junks RCN, fugitive Mehul Choksi now free to travelThe Interpol is learnt to have withdrawn its Red Notice against fugitive businessman Mehul Choksi, causing an apparent setback to Indian law enforcement agencies’ efforts in extraditing the..IndiaTimes - Published | |
