Showing results for "#Mehul Choksi"
Mehul Choksi arrested in Belgium on India's extradition request
Choksi, 65, was located in Belgium last year when he went there on the grounds of getting medical treatment. He had been staying in Antigua since 2018...
RBI should ask banks to show unrecovered loans of fugitives as...
30 April 2020 3:36 PMSenior Congress leader P Chidambaram on Thursday said the Reserve Bank of India (RBI) should direct banks to reverse entries and continue to show the...
Court dismisses Mehul Choksi's plea against Netflix series Bad Boy...
28 Aug 2020 8:43 AMThe Delhi High Court on Friday dismissed a petition filed by PNB scam accused Mehul Choksi against the upcoming netflix venture "Bad Boy Billionaires:...
HC seeks Centre, Netflix response to Mehul Choksi's plea on 'Bad Boy...
7 Sept 2020 6:25 AMA bench of Chief Justice D N Patel and Justice Prateek Jalan issued notice to the Centre and Netflix and sought their stand by September 23 on...
HC adjourns hearing on Mehul Choksi's plea against Netflix's...
29 Sept 2020 8:53 AMThe Delhi High Court on Tuesday adjourned till October 13 the hearing on the plea filed by diamantaire Mehul Choksi, who is an accused in the PNB...
PNB scam: No bail for top official of Mehul Choksi's firm
4 Dec 2020 12:08 PMA special CBI court here on Friday rejected the bail plea of Vipul Chitalia, vice president of the Gitanjali Group of Companies arrested in the...
Mehul Choksi goes missing in Antigua, says report
25 May 2021 4:07 AMFugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Punjab National Bank fraud case, has reportedly gone...
CBI verifying reports of Choksi missing from Antigua
25 May 2021 7:46 AMHours after reports of Gitanjali Group Chairman Mehul Choksi, who is wanted in India in the over Rs 13,500 crore Punjab National Bank (PNB) fraud case...