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Mehul Choksi

SC sets aside HC's order quashing FIR against Mehul Choksi, wife

A bench of Justices Sanjiv Khanna and S V N Bhatti set aside a Gujarat High Court order quashing the FIR lodged on January 23, 2015 in Gandhinagar, saying a detailed factual examination and evaluation has been undertaken by the High Court which should not have been done.

06 December 2023, 12:54 IST

SC sets aside HC's order quashing FIR against Mehul Choksi, wife

SC sets aside HC's order quashing FIR against Mehul Choksi, wife

SC sets aside HC's order quashing FIR against Mehul Choksi, wife

06 December 2023, 12:54 IST

Gujarat HC rejects fugitive businessman Mehul Choksi's plea seeking to quash 2017 cheating case

Justice Sandeep N Bhatt rejected the plea moved by Choksi, then chairman and managing director of Gitanjali Gems, who is a wanted accused in the Rs 13,000-crore Punjab National Bank fraud case.

11 October 2023, 16:52 IST

Gujarat HC rejects fugitive businessman Mehul Choksi's plea seeking to quash 2017 cheating case

Gujarat HC rejects fugitive businessman Mehul Choksi's plea seeking to quash 2017 cheating case

Gujarat HC rejects fugitive businessman Mehul Choksi's plea seeking to quash 2017 cheating case

11 October 2023, 16:52 IST

Bombay High Court rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offender

Choksi is an accused in the Punjab National Bank (PNB) fraud case worth over ₹14,500 crore.

21 September 2023, 12:28 IST

Bombay High Court rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offender

Bombay High Court rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offender

Bombay High Court rejects Mehul Choksi's pleas against ED application seeking to declare him fugitive economic offender

21 September 2023, 12:28 IST

Tejashwi Yadav summoned by court for calling Gujaratis 'thugs'

Yadav is said to have made the controversial remarks while commenting on removal of fugitive businessman Mehul Choksi from Interpol's Red Corner Notice.

28 August 2023, 12:27 IST

Tejashwi Yadav summoned by court for calling Gujaratis 'thugs'

Tejashwi Yadav summoned by court for calling Gujaratis 'thugs'

Tejashwi Yadav summoned by court for calling Gujaratis 'thugs'

28 August 2023, 12:27 IST

PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrant

The probe agency, Enforcement Directorate (ED), had named Kothari as an accused in the supplementary charge sheet filed last June.

22 August 2023, 16:16 IST

PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrant

PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrant

PNB scam: Mehul Choksi's wife moves Mumbai court for cancellation of bailable warrant

22 August 2023, 16:16 IST

Pay ₹2L for plea hearing on Netflix show: HC to Choksi

Choksi left the country in 2019 and was granted the citizenship of Antigua and Barbuda.

31 July 2023, 12:57 IST

Delhi HC asks Mehul Choksi to deposit Rs 2 lakh before hearing appeal on Netflix’s 'Bad Boy Billionaires'

Delhi HC asks Mehul Choksi to deposit Rs 2 lakh before hearing appeal on Netflix’s 'Bad Boy Billionaires'

Pay ₹2L for plea hearing on Netflix show: HC to Choksi

31 July 2023, 12:57 IST

Only Choksi, Nirav, Mallya left to join BJP: Sena (UBT)

The editorial in 'Saamana' claimed the 'superpower' in Delhi was behind the developments in the NCP.

05 July 2023, 07:47 IST

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP: Shiv Sena (UBT)

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP: Shiv Sena (UBT)

Only Choksi, Nirav, Mallya left to join BJP: Sena (UBT)

05 July 2023, 07:47 IST

'Suit-boot-jhoot sarkar': Cong slams RBI's rule tweaks

'Banking frauds have risen 17-fold under the Modi government...between 2015-2023,' Congress leader Jairam Ramesh said.

14 June 2023, 11:34 IST

'Suit-boot-jhoot sarkar' helping fraudsters: Congress slams RBI's rule tweaks on defaulters

'Suit-boot-jhoot sarkar' helping fraudsters: Congress slams RBI's rule tweaks on defaulters

'Suit-boot-jhoot sarkar': Cong slams RBI's rule tweaks

14 June 2023, 11:34 IST

Sebi issues Rs 5.35 crore demand notice to Mehul Choksi

In February 2022, Sebi had prohibited Choksi from the securities markets for one year and levied a fine of Rs 1.5 crore on him for violating insider trading rules

18 May 2023, 12:50 IST

Sebi issues Rs 5.35 crore demand notice to Mehul Choksi

Sebi issues Rs 5.35 crore demand notice to Mehul Choksi

Sebi issues Rs 5.35 crore demand notice to Mehul Choksi

18 May 2023, 12:50 IST

Cong slams govt on Antigua & Barbuda's Choksi ruling

The name of fugitive businessman Mehul Choksi was removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency

16 April 2023, 13:47 IST

Congress slams central govt over Antigua & Barbuda court's Mehul Choksi ruling

Congress slams central govt over Antigua & Barbuda court's Mehul Choksi ruling

Cong slams govt on Antigua & Barbuda's Choksi ruling

16 April 2023, 13:47 IST