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The Latest Breaking News from Mehul Choksi

I-T department confiscates Mehul Choksi's property in Nashik

NEW DELHI: The Income Tax (I-T) department on Friday confiscated fugitive diamantaire Mehul Choksi's properties in Nashik, news agency ANI reported.

The Times of India · Apr 15, 2022

Nirav Modi's close aide Subhash Shankar Parab sent to 14-day CBI custody till April 26

Nirav Modi's close aide Subhash Shankar Parab sent to 14-day CBI custody till April 26

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday sent fugitive diamond merchant Nirav Modi's close aid Subhash Shankar Parab to 14-day custody, till April 26, in connection with the Punjab National Bank (PNB) loan fraud case.

The Times of India · Apr 12, 2022

Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi, Choksi attached: Govt to RS

Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi, Choksi attached: Govt to RS

The Central government on Tuesday informed the Rajya Sabha that assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15 this year.

Dynamite News · Mar 22, 2022

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Assets worth Rs 19,111.20 crore of Vijay Mallya, Nirav Modi and Mehul Choksi attached

NEW DELHI: The government on Tuesday said assets worth Rs 19,111.20 crore relating to fugitives Vijay Mallya, Nirav Modi and Mehul Choksi, have been attached so far.

The Times of India · Mar 22, 2022

PNB fraud case | CBI seeks prosecution sanction against ex-MD, two officials of bank

CBI registered case on February 15, 2018 against Mehul Choksi’s Gitanjali group of companies and others

The Hindu · Feb 28, 2022

Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi & Mehul Choksi: Centre tells SC

NEW DELHI: The government on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to banks from Vijay Mallya, Nirav Modi and Mehul Choksi.

The Times of India · Feb 23, 2022

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