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Tag Archives: Mehul Choksi

Mehul Choksi Faces SEBI Heat, Regulator Orders Attachment Of Bank And Demat Accounts

Markets regulator Sebi has ordered attachment of bank and demat accounts of fugitive businessman Mehul Choksi as well as Gitanjali …

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Enforcement Directorate Confiscates Assets Worth Rs 329.66 Crore Of Nirav Modi

The Enforcement Directorate (ED) has said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under …

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ED Brings Back Polished Diamonds And Pearls Worth Rs 1,350 Cr From Nirav Modi, Mehul Choksi’s Hong Kong Firms

The Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of …

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Rahul Gandhi Tears Into Modi Government On RBI’s Defaulter’s List Revelations

Former Congress president Rahul Gandhi launched a scathing attack on the Modi after RBI revealed 50 names of the wilful …

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RBI’s Bombshell – Loans Of Top Defaulters, Which Includes Mehul Choksi , Vijay Mallya Amounting To Rs 69,000 Cr Written Off

In a RTI reply, that is bound to generate political heat, Outstanding loans amounting to Rs 68,607 crore of top …

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As Antigua Makes Its Stand Clear, Mehul Choksi’s Game Is Up, Extradition Soon

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Antigua and Barbuda prime minister Gaston Browne has reportedly in report by ANI assured that fugitive diamantaire Mehul Choksi will …

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More Trouble For Mehul Choksi, ED Attaches Properties Worth Rs 24.77Crores

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Enforcement Directorate have said it has attached assets worth Rs 24.77 crore in India and abroad of fugitive diamond jeweller …

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Big Blow For Mehul Choksi, Antigua Government Decides To Revoke Citizenship

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In what is seen as a  big blow for fugitive  Mehul Choksi, the Antiguan government has  according to media reports  has …

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Mehul Choksi Extradition : ED Offers Air Ambulance , Medical Team To Bring Him Back From Antigua

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The Enforcement Directorate has offered to provide an air ambulance and a team of medical experts to bring back fugitive …

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PNB Scam : Government Seeks Time To File Progress Report On Nirav Modi Case

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The corporate affairs ministry has sought more time from the NCLT to file the progress report on the ongoing investigations …

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