Mehul Choksi

Extradition of Nirav Modi, Vijay Mallya soon? UK team inspects Tihar Jail conditions

Prison conditions have been a sticking point over the years — with British courts repeatedly citing it as a reason…

September 6, 2025 18:56 IST

Who is Nehal Modi? Nirav Modi’s brother arrested in US as India seeks extradition in PNB fraud case

Nehal Modi’s network reportedly acquired fraudulent Letters of Undertaking (LoUs) worth Rs 10,000 crore issued by the bank and diverted…

July 6, 2025 09:45 IST

SEBI attaches Mehul Choksi’s bank, demat and MF accounts to recover Rs 2.1 crore dues

The demand notice came after Choksi failed to pay the fine imposed by the Securities and Exchange Board of India…

June 6, 2025 16:01 IST

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Belgium court denies bail to fugitive Mehul Choksi in Punjab National Bank fraud case

Choksi, who is wanted by Indian authorities in connection with the PNB loan scam, was recently arrested in Belgium following…

Updated: April 22, 2025 22:20 IST

Mehul Choksi is an Indian businessman who has been on the run from Indian authorities since 2018 after committing Rs 13,000 PNB fraud with his nephew Nirav Modi.

India working closely with Belgium to extradite PNB fraud accused Mehul Choksi: MEA

MEA spokesperson Randhir Jaiswal informed that Mehul Choksi was arrested following India’s extradition request, and added that the government is…

April 17, 2025 16:58 IST

PNB scam whistleblower feels Mehul Choksi’s extradition to India won’t be easy: ‘His wallet is full. Like Vijay Mallya…’

PNB scam whistleblower Hari Prasad SV feels that Mehul Choksi’s extradition to India won’t be easy as he would hire…

April 15, 2025 09:50 IST

Who is Mehul Choksi and how did the Rs 13,000 crore PNB scam come to light?

Mehul Choksi is an Indian businessman who has been on the run from Indian authorities since 2018 after committing Rs…

April 14, 2025 13:58 IST

Mehul Choksi, PNB scam accused, arrested in Belgium; likely to be extradited to India

Mehul Choksi, the 65-year-old fugitive diamond merchant and accused in the PNB scam, was arrested on Saturday and is currently…

Updated: April 14, 2025 12:13 IST

Mehul Choksi living in Belgium’s Antwerp with his wife, India requests extradition: Report

The report claims that Mehul Choksi has acquired an ‘’F Residency Card’’ in Belgium by providing forged documents.

Updated: March 23, 2025 09:24 IST

Here are seven India billionaires who went from riches to rags.

Vijay Mallya, Nirav Modi, Mehul Choksi… 7 Indian billionaires who went from riches to rags

These Indian billionaires were once at the top of their game, but due to various reasons, they lost their fortunes.…

Updated: July 3, 2023 16:30 IST

Compromise settlement diktat to hasten recoveries

Many have pointed out that the June 8 circular was only an iteration of the RBI’s earlier rules on stressed…

Updated: June 16, 2023 08:14 IST

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul…

June 15, 2023 18:39 IST

SEBI, mehul choksi, fugitive businessmen, demand

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

The regulator conducted an investigation into the trading activities of certain entities in the scrip of the company for the…

May 18, 2023 18:00 IST

Congress slams government over Antigua and Barbuda court’s Choksi ruling

The opposition party alleged that “repeated negligence” shows that this is being done “intentionally”.

April 16, 2023 17:50 IST

3 fresh FIRs filed against Mehul Choksi in over Rs 6,700-Cr fraud case: CBI

The PNB and the other members of the consortium had extended credit facilities to these companies.

December 17, 2022 12:14 IST

Setback for India as Interpol removes Mehul Choksi’s name from wanted list

Sebi bars Mehul Choksi for 10 years, slaps Rs 5-cr penalty

Sebi had conducted an investigation into trading activities of 21 entities in the scrip of GGL for the period July…

November 1, 2022 08:40 IST

The Canara Bank and the Bank of Maharashtra had sanctioned Rs 30 crore and Rs 25 crore respectively as working capital facility under a consortium agreement to Bezel Jewellery.

CBI files fresh FIR against Mehul Choksi in Rs 55.27 crore Canara Bank fraud case

The agency has also booked Bezel Jewellery and its whole-time directors, including Choksi, Chetna Jhaveri, Dinesh Bhatia and Milind Limaye.

July 14, 2022 19:06 IST

Govt to Supreme Court: Rs 18,000 crore returned to banks in cases related to Vijay Mallya, Nirav Modi & Mehul Choksi

Stressing the necessity of a stringent law to deal with money laundering, Solicitor General Tushar Mehta told a Bench led…

February 24, 2022 03:15 IST

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