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Mehul Choksi

PNB fraud accused Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn

PNB fraud accused Mehul Choksi cheated Punjab & Sind Bank of...

Sat, Oct 12, 2019

With this, Choksi joins the bank`s band of 27 other defaulters from different fields, based mainly in New Delhi, Punjab and Chandigarh, one in Lucknow, Uttar Pradesh and two in Chennai, Tamil Nadu, against whom it has filed recovery suits.

PNB fraud case: Interpol issues red corner notice against Nirav Modi's brother

PNB fraud case: Interpol issues red corner notice against Nirav M...

Fri, Sep 13, 2019

PNB fraud case: After its probe found that Nehal Modi intentionally assisted his brother in concealing the alleged laundering of money and destroying evidence, the ED filed a charge sheet against him before the special PMLA court in Mumbai and the court had issued two separate open ended non bailable warrants against him.

PNB fraud case: 4 Swiss bank accounts of Nirav Modi, sister frozen on ED request

PNB fraud case: 4 Swiss bank accounts of Nirav Modi, sister froze...

Thu, Jun 27, 2019

The alleged scam was unearthed last year and Purvi Modi was also named as an accused in the ED chargesheet filed before a Mumbai court.

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PNB Scam: Mehul Choksi says not related to firm involved in PNB fraud, claims innocence

PNB Scam: Mehul Choksi says not related to firm involved in PNB fraud, claims innocence

Wed, Mar 27, 2019

In a statement issued by his lawyers, Mehul Choksi said the raids against him were on the basis of "an old and dated 'Know Your Customer' (KYC) document" submitted by him to the Punjab National Bank in 1995.

Operation targeting 'high-value' economic offenders may conclude by Jan 29

Operation targeting 'high-value' economic offenders may conclude by Jan 29

Sun, Jan 27, 2019

The lack of extradition treaties has made these islands a safe haven for India's uber rich . Other countries such as Grenada, St Lucia and Dominica also have similar citizenship by investment programmes.

PNB fraud case: Enforcement Directorate seeks to attach Mehul Choksi's Thailand factory

PNB fraud case: Enforcement Directorate seeks to attach Mehul Choksi's Thailand factory

Fri, Jan 04, 2019

Mehul Choksi and his nephew Nirav Modi are under probe by both Central Bureau of Investigation (CBI) and ED. The ED filed money laundering cases against them and others on February 15 on the basis of an FIR registered by the CBI.

Indian banks may take more than $3 billion hit from PNB fraud: tax department

Indian banks may take more than $3 billion hit from PNB fraud: tax department

Fri, Dec 28, 2018

According to a complaint by PNB, the biggest fraud in Indian banking history involved two junior officials at a Mumbai bank branch issuing "letters of undertaking" to firms linked to Modi and Choksi for them to obtain credit from overseas branches of other Indian lenders.

Banks in 2018: Borrowers left as loans went kaput; CEOs forced to leave and RBI chief quits too

Banks in 2018: Borrowers left as loans went kaput; CEOs forced to leave and RBI chief quits too

Wed, Dec 26, 2018

First, loans went kaput (broken) and borrowers left the country after defaulting on payments or committing frauds.

When poster boys turn rogue! India Inc developments that surprised, shocked everyone in 2018:

When poster boys turn rogue! India Inc developments that surprised, shocked everyone in 2018:

Sun, Dec 23, 2018

India Inc found out, much to its embarrassment, this year that it had quite a few who were not playing by the rule book.

PNB fraud: Mehul Choksi seeks cancellation of NBW over threat to life on TV

PNB fraud: Mehul Choksi seeks cancellation of NBW over threat to life on TV

Sat, Sep 22, 2018

On Friday, Gitanjali Group owner Mehul Choksi, moved a special CBI court claiming danger to his life after his return to India and sought cancellation of a non-bailable warrant issued against him.

How SBI, ICICI Bank will get Mehul Choksi led Gitanjali Gems to pay its Rs 6000 cr debt

How SBI, ICICI Bank will get Mehul Choksi led Gitanjali Gems to pay its Rs 6000 cr debt

Wed, Sep 12, 2018

Bankers are taking disgraced Gitanjali Gems, promoted by fugitive diamantaire Mehul Choksi, to insolvency resolution under the National Company Law Tribunal (NCLT) after exploring the possibilities of recovering their dues via the Debt Recovery Tribunal, multiple people in know of the development told DNA Money.

PNB fraud case: Mehul Choksi in video message says ED allegations ‘false and baseless’

PNB fraud case: Mehul Choksi in video message says ED allegations ‘false and baseless’

Tue, Sep 11, 2018

In a 15-second ANI video, the jeweller said, “All allegations levelled by the ED are false and baseless. They have attached all my properties illegally without there being any basis of the same."

$2-billion PNB scam: Mehul Choksi's US co Samuel Jewelers opposes probe plan

$2-billion PNB scam: Mehul Choksi's US co Samuel Jewelers opposes probe plan

Mon, Sep 10, 2018

This comes days after a separate US examiner probe turned up crucial evidence linking Nirav Modi’s American jewellery firms to the alleged fraud. PNB and the US Trustee both want a US court-appointed examiner to probe, among other things, the nature and extent of any involvement of Samuels Jeweler’s executives in the fraud.

Nirav Modi, Choksi's illegal bungalows in Alibaug to be razed: Minister

Nirav Modi, Choksi's illegal bungalows in Alibaug to be razed: Minister

Wed, Aug 22, 2018

Authorities have been directed to demolish "illegal" bungalows of fugitive diamond traders and PNB scam accused Nirav Modi and Mehul Choksi situated in Raigad district, a Maharashtra minister said today, days after the High Court here pulled up state government for not taking action against the buildings.

PNB fraud-accused Mehul Choksi's Gitanjali Gems, 8 other firms can't trade in shares from September 9. Here's why

PNB fraud-accused Mehul Choksi's Gitanjali Gems, 8 other firms can't trade in shares from September 9. Here's why

Sun, Aug 19, 2018

Leading exchanges BSE and NSE will suspend trading in shares of as many as nine firms, including banking fraud accused Mehul Choksi's Gitanjali Gems, from September 10.

Mehul Choksi firm files for bankruptcy in US, blames bank fraud allegations in India

Mehul Choksi firm files for bankruptcy in US, blames bank fraud allegations in India

Thu, Aug 09, 2018

Samuels Jewelers, Inc, controlled by Mehul Choksi, has filed for Chapter 11 bankruptcy in the US. The company, with over $100 million in debt, claims that allegations of bank fraud against executives of Gitanjali Gems, its parent company in India, have damaged its business and worsened financial problems.

Mehul Choksi case: Sebi rushes to clarify

Mehul Choksi case: Sebi rushes to clarify

Mon, Aug 06, 2018

Markets regulator Securities and Exchange Board of India (Sebi) never gave any clean chit report on fugitive businessman Mehul Choksi to Antigua’s citizenship-for-investment authority, a senior official said on Sunday.

PNB fraud case: Sebi probe moves ahead, no clean chit to Mehul Choksi, Nirav Modi

PNB fraud case: Sebi probe moves ahead, no clean chit to Mehul Choksi, Nirav Modi

Sun, Aug 05, 2018

Markets regulator Sebi never gave any clean chit report on fugitive businessman Mehul Choksi to Antigua's citizenship-for-investment authority, a senior official said today.

Choksi given citizenship after NOC from India : Antigua

Choksi given citizenship after NOC from India : Antigua

Sat, Aug 04, 2018

Fugitive Indian jeweller Mehul Choksi, wanted in a Rs 13,500 crore bank fraud, was given Antiguan citizenship after "stringent background checks" and a clearance certificate from the Indian authorities, the Antiguan government has said.

Panel seeks changes in passport Act to prevent fraudsters from fleeing India

Panel seeks changes in passport Act to prevent fraudsters from fleeing India

Sun, Jul 29, 2018

An inter-ministerial panel has submitted recommendations to the Home Ministry to tighten the Passport law to prevent defaulting promoters and fraudsters like Vijay Mallya, Nirav Modi and Mehul Choksi from fleeing the country.

PNB scam: CBI seeks whereabouts of Mehul Choksi from authorities in Antigua

PNB scam: CBI seeks whereabouts of Mehul Choksi from authorities in Antigua

Thu, Jul 26, 2018

Choksi's actions show that he had planned in advance his escape and subsequent life knowing that the scam would blow up after the retirement of PNB employee Gokulnath Shetty who was helping him with renewals of Letter of Undertakings, the source told PTI, adding that he escaped the country in the first week and took the oath of allegiance in Antigua on January 15.

PNB scam: Mehul Choksi moves to Antigua, gets local passport

PNB scam: Mehul Choksi moves to Antigua, gets local passport

Tue, Jul 24, 2018

Mehul Choksi, who is accused of defrauding Punjab National Bank of $2 billion along with his nephew, diamond tycoon Nirav Modi, fled India before the accusations came to light, stated in his court application that he could not disclose his location in public because of the threat to his life.

PNB scam: Now Mehul Choksi fears 'mob lynching' in India

PNB scam: Now Mehul Choksi fears 'mob lynching' in India

Tue, Jul 24, 2018

One of the main defendants in India’s largest bank fraud case made a court application on Monday for cancellation of an arrest warrant against him, citing fears for his life because of a growing number of mob lynchings in the country.

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