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Court refuses CBI’s plea for custody of Mehul Choksi’s top executive

The investigation by the central agency revealed that the accused had caused wrongful loss of around ₹7,080.86 crore ($952.75 million) to PNB through 165 unauthorised or fraudulent Letters of Undertakings and unauthorised or fraudulent amendments made in 58 Foreign Letters of Credit

Mehul Choksi (HT photo)
Updated on Jul 21, 2024 06:46 AM IST
ByRevu Suresh

Vijay Mallya, Nirav Modi, Mehul Choksi escaped due to delay in arrests: Court

“It is the ED which basically allows such person to be scot free without any apprehensions of his travelling abroad," said Mumbai court.

Vijay Mallya, Nirav Modi and Mehul Choksi
Updated on Jun 03, 2024 02:15 PM IST

Mehul Choksi on India return: ‘Can’t… passport suspended for security reasons'

Mehul Choksi said that his passport has been suspended by Indian authorities.

The claims were made by Mehul Choksi in an application filed before a special PMLA court.
Updated on May 24, 2024 12:31 PM IST
By | Edited by Mallika Soni

No proof given by ED to declare Mehul Choksi a fugitive, says lawyer

ED had in July 10, 2018 approached the special court to declare Choksi, who is currently residing in a Caribbean country, to declare him a fugitive

Mehul Choksi (Mint File Photo)
Updated on May 13, 2024 01:35 PM IST

Restoration of properties: CBI court rejects Mehul Choksi’s plea

A CBI court has rejected an application by fugitive diamond trader Mehul Choksi to restore his properties that were attached by the Enforcement Directorate. Choksi is a prime accused in the Punjab National Bank fraud case. ICICI Bank, which had mortgaged the properties, objected to Choksi's plea. The court ruled that the properties were owned by other companies, not Choksi.

Mehul Choksi, MD , Gitanjali Group at Taj Mansingh in delhi on 3 july 2010 //photo by priyanka parashar
Updated on Nov 30, 2023 06:58 AM IST
ByRutuja Gaidhani, Mumbai
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