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 criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering.
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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Interpol junks RCN, fugitive Mehul Choksi now free to travelThe Interpol is learnt to have withdrawn its Red Notice against fugitive businessman Mehul Choksi, causing an apparent setback to Indian law enforcement agencies’ efforts in extraditing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 | |
ED attaches Rs 11cr Choksi stake in Japanese firm, kin's NY flatEnforcement Directorate (ED) attached a flat in New York of fugitive diamond merchant Mehul Choksi's daughter-in-law and his shares worth Rs 11 crore in a Japanese company, in lieu of the properties..IndiaTimes - Published | Assets worth over Rs 19,000 cr of Vijay Mallya, Nirav Modi and Mehul Choksi attached: GovernmentThe trio has defrauded public sector banks by siphoning off the funds through their companies which resulted in a total loss of Rs 22,585.83 crore.DNA - Published |
