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Mehul Choksi
Business  /  Published 01.11.22

Sebi bans Mehul Choksi

Fugitive businessman has been directed to pay penalty within 45 days, according to Securities and Exchange Board of India order...
By PTI in New Delhi

India  /  Published 31.10.22

Choksi banned from capital market

Slaps Rs 5 crore fine for manipulating trades...
By PTI in New Delhi

India  /  Published 11.08.22

HC grants bail to Vipul Chitalia

Former vice-president of Mehul Choksi-promoted Gitanjali Group has been booked under IPC sections related to criminal conspiracy, cheating and fraud...
By PTI in Mumbai

India  /  Published 14.07.22

CBI files fresh case against Choksi

Maharashtra government allowed central agency to probe the case, granting sanction under Delhi Special Police Establishment Act...
By Our Bureau, PTI

India  /  Published 20.05.22

Relief for fugitive Mehul Choksi

Last May, the fugitive had gone missing from Antigua, where he had fled to in 2018 to avoid persecution in India for PNB scam...
By Our Bureau, Agencies

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Opinion  /  Published 27.03.22

Stop. Thief

There are dime-a-dozen cases of high-flying professionals and businessmen stealing crores and crores. But the Indian government continues to focus on the nip and tuck with the middle class’s kitty...
By Upala Sen

India  /  Published 14.02.22

Bank fraud: Finger at Modi govt

Randeep Surjewala alleged a deliberate delay in action, underlining that liquidation proceedings against ABG Shipyard had started in August 2017...
By Sanjay K. Jha in New Delhi

India  /  Published 15.07.21

Choksi in Antigua and Barbuda

Diamantaire given respite for seeking medical help from a neurologist...
By Our Bureau, PTI in New Delhi

India  /  Published 12.07.21

Mehul Choksi gets bail on medical grounds

Dominica high court allows the 62-year-old fugitive diamantaire to return to Antigua for treatment...
By Our Bureau, PTI in New Delhi

India  /  Published 07.07.21

Choksi moves Dominica court

Arrest for illegal entrance in country 'dictated' by Indian authorities, alleges absconding diamantaire ...
By Our Bureau, PTI in New Delhi


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