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Mehul Choksi blames ‘untimely typhoon’ in Antigua for delaying documents to the court

Under the limitation laws, an appeal has to be filed in the High Court within 30 days of the date of the order passed by a lower court. However, Choksi took well over stipulated time.
While Mehul Choksi's Antiguan citizenship is revoked, liberals are conspicuously silent on the development

As Antigua decides to revoke Mehul Choksi’s citizenship, ‘liberals’ who questioned PM Modi maintain a deafening silence

Journalists who had attacked Modi after Mehul Choksi’s escape maintains silence after Antigua’s decision to extradite him
Mehul Choksi's Antiguan citizenship to be revoked

‘Won’t provide safe haven to criminals’: Mehul Choksi’s Antiguan citizenship to be revoked, will be extradited to India

In a major setback to fugitive diamantaire Mehul Choksi, the Antiguan government has decided to revoke his citizenship

Bombay HC directs Mehul Choksi to submit his medical reports, team of experts to determine whether he is fit to travel

Bombay HC directs Mehul Choksi's medical reports to be examined by a team of experts at a Mumbai hospital

Modi govt commissions long-range Boeing to bring back fugitives Mehul Choksi and Jatin Mehta: Reports

Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi

State Bank of India moves to recover Rs 405 crore from fugitive businessman Mehul Choksi

SBI moves to recover loan amount of Rs 405 crore from fugitive businessman Mehul Choksi

Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government

Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.

Christian Michel domino effect: After Mallya, Mehul Choksi says he is in touch with banks to settle dues

Choksi has sad that he is constantly cooperating with banks to sort out the issues

PNB scam: Interpol issues Red Corner notice against Mehul Choksi on the request of CBI

Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

Choksi is currently in Antigua. The Indian government is pressing for his extradition.

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business

CBI writes to Antiguan Government seeking arrest of PNB scam accused, Mehul Choksi

Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
If he has health issues, we will bring him back in air ambulance, ED tells court

Mehul Choksi had ‘loose alliance’ with Congress, says his lawyer David Dorsett: Republic

India has recently sought to extradite Mehul Choksi from Antigua
If he has health issues, we will bring him back in air ambulance, ED tells court

After using lynching as an excuse against returning to India, Mehul Choksi says he is a citizen of Antigua

He had earlier said that he won't come back due to fear of mob lynching

Mehul Choksi says he won’t come back to India because he fears mob lynching, wants warrants cancelled

Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him

PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet

First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.

BJP corners Congress over fielding Mehul Choksi’s lawyer as candidate in Karnataka

The party has chosen 'newbie' Rajamauli over senior leader and CM's legal advisor Brijesh Kalappa

Non bailable warrants issued to Nirav Modi and Mehul Choksi

The move taken by CBI today indicates that it is intent on nabbing the absconding businessmen.

‘The government has started to create havoc’: Mehul Choksi writes to his employees, plays victim

He claims the company is not in position to pay current and future does, asks employees to seek employment elsewhere

Chidambaram signed order to benefit 13 companies including Mehul Choksi on 16th May 2014, the day Congress lost

Report revealed Chidambaram was in great hurry to help Mehul Choksi import gold

ED seizes premium cars, freezes investments of Nirav Modi and Mehul Choksi group

The above move comes on the back of multiple actions taken by various authorities over the past few days

Summons issued to Nirav Modi and Mehul Choksi, passports revoked

They have been asked to file their responses within a week
If he has health issues, we will bring him back in air ambulance, ED tells court

Choksi’s health excuses are a facade, we will bring him in air ambulance: ED tells court

The probing agency stated that Choksi's claims of ill health are a facade to evade questioning and if needed, they will provide an air ambulance with the best medical facilities and doctors to bring Choksi back from Antigua.

Prashant Bhushan caught spreading lies, again

Bhushan insinuated that Prime Minister Modi may have arranged for Mehul Choksi's Antiguan citizenship

PNB gets down to business : Impounds passports of 150 wilful defaulters, 37 FIRs lodged so far

The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi

PNB Scam: Singapore High Court orders attachment of properties of fugitive Nirav Modi worth Rs 44 crore

The Singapore High Court ordered the freezing of balance of $ 6.122 million (Rs.44 crores) crore in the bank account maintained in Singapore by Pavilion Point Corporation, British Virgin Island, a company beneficially owned by Mayank Mehta and Purvi Modi brother-in-law and sister of Nirav Modi.

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