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mehul choksi

News Reports

Belgium’s Highest Court rejects Mehul Choksi’s extradition appeal, clears way for his return to India

Shriti Sagar -
On the issue of fair trial rights, Choksi argued that some documents were not considered during the initial hearing.
News Reports

Belgium Supreme Court rejects bank fraud accused Mehul Choksi’s appeal against order allowing his extradition to India

OpIndia Staff -
Mehul Choksi faced a major setback when Belgium’s Supreme Court rejected his appeal, allowing his extradition to India in connection with the Rs 13,000 crore Punjab National Bank scam. Arrested in Antwerp in April, Choksi was denied bail as concerns remain over his flight risk. His nephew Nirav Modi is also fighting extradition from London.
Crime

Mumbai PMLA court rejects Mehul Choksi’s bid to halt Fugitive Economic Offender proceedings in ₹13,000 crore Punjab National Bank scam case

OpIndia Staff -
Choksi told the court he's already locked up in Belgium over Indian cases, and India wants him extradited anyway.
Crime

Belgium: Court approves fugitive Mehul Choksi’s arrest on India’s request, paves way for his extradition to India

OpIndia Staff -
Choksi is wanted in bank frauds of over ₹13,000 crore, which he committed between 2011 and 2017, before fleeing India in January 2018.
News Reports

The Mehul Choksi scam: A billion-dollar fraud Congress didn’t stop, RBI didn’t see

Anurag -
Then-Finance Minister P Chidambaram had signed off the termination of the whistleblower. This raised the possibility that efforts to suppress internal warnings about the fraud were not only bureaucratic, but also sanctioned at the political level.
News Reports

Supreme Court sets aside Gujarat HC’s 2017 order quashing FIR against Mehul Choksi and his wife in cheating and forgery case

ANI -
Supreme Court has recently set aside a 2017 judgement of the Gujarat High Court, which quashed an FIR registered by the State Police in 2015 against the fugitive businessman Mehul Chinubhai Choksi
News Reports

‘In the current scenario, only Gujaratis can be thugs and their thuggee will be forgiven’: Tejashwi Yadav insults Gujaratis

OpIndia Staff -
Tejaswi said, "In the country’s present scenario, only a Gujarati can be a Thug as their Thugee would be forgiven".
News Reports

As Congress targets Modi govt over Mehul Choksi, here is a recap of how Congress had facilitated scams by Nirav Modi and Choksi

OpIndia Staff -
The genesis of the scams by Mehul Choksi and Nirav Modi lies in the UPA era when the Congress-led govt was at the centre.
News Reports

CBI files three fresh FIRs against fugitive diamantaire Mehul Choksi in Rs 6,746 crore fraud case

OpIndia Staff -
The FIRs have been filed by PNB accusing Mehul Choksi of causing an additional unwarranted loss of more than Rs 6,746 crores to a consortium of banks
News Reports

Rs 18,000 crore recovered from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi and returned to banks: Central govt to SC

OpIndia Staff -
Govt tells Supreme Court that ₹18,000 crore have been recovered from Vijay Mallya, Nirav Modi, Mehul Choksi
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