Mehul Choksi

Interpol removes Red Notice against fugitive Mehul Choksi: Reports

March 20, 2023

Interpol removes Red Notice against fugitive Mehul Choksi: Reports

The diamantaire is wanted in a Rs 13,000cr banking scam in India.

July 13, 2021
Mehul Choksi granted bail, will return to Antigua for treatment

The Dominica high court granted a consent order by Choksi's legal team and the state's lawyer, permitting him to go to Antigua, where he has been staying as a citizen since 2018 after he left India.
June 23, 2021
Banks take over seized assets of Mallya, Choksi and Nirav valued at Rs 9,371 cr

Mallya, Nirav Modi and Choksi have defrauded public sector banks by siphoning off the funds through their companies which resulted in total loss of Rs 22,585.83 crore to the banks.
June 18, 2021
Mehul Choksi remanded to Dominica State Prison by court

The 62-year-old diamantaire who gained citizenship in Antigua and Barbuda in 2017, is wanted by the Indian investigative agencies for allegedly cheating the Punjab National Bank of Rs 13,500 crore.
June 16, 2021
Firms owned by Choksi siphoned off over Rs 6,344.96 crore from PNB: CBI

The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking and 58 foreign letters of credit during March-April 2017, against which 311 bills were discounted.
June 15, 2021
Choksi trial adjourned as his health declines

Mehul Choksi is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case.
June 12, 2021
Mehul Choksi denied bail by Dominica High Court

The promoter of Geetanjali Gems and other famous diamond brands in India had fled the country weeks before Rs 13,500 crore fraud in Punjab National Bank (PNB) allegedly involving him and his nephew Nirav Modi surfaced.

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