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FOUND: Mehul choksi | Mind Blowing Facts

CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrate

A special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges against Punjab National Bank officials could not be proven. The case, involving Rs 321.88 crore, will now proceed against private individuals only.

The Economic Times

From UP to Gaza: Political Firestorms, Mega Trade Pacts and ED’s ₹1,968Cr Blow to Scammers. Read Today's Top 10

India witnessed major political, economic, and diplomatic developments today. Read the top 10 Headlines of the day only at Dynamite News.

Dynamite News

ED Attaches ₹1,968 Crore in Assets Linked to Fugitive Mehul Choksi

ED seizes ₹1,968cr of Choksi’s assets in PNB scam. Extradition from Belgium remains stalled (since 2018) due to legal delays, health pleas, and treaty complexities. Read more at Dynamite News.

Dynamite News

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A fugitive Indian jeweler accused of a $1.8bn bank fraud has been arrested in Belgium

Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been arrested in Belgium

The Independent UK

Mehul Choksi Arrested: Know here how he tracked in PNB loan fraud case

Fugitive Indian diamantaire Mehul Choksi, wanted in the PNB loan fraud caseRead further on Dynamite News:

Dynamite News

Diamond trader Mehul Choksi arrested for fraud in Belgium; Know the whole matter

Choksi, after fleeing from India, was living with his wife Preeti Choksi in Antwerp city in Belgium. Read further on Dynamite News

Dynamite News

Indian jeweller accused in £1.4bn bank fraud case detained in Belgium

New Delhi has sent a request for Mehul Choksi's extradition

The Independent UK

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Bombay HC rejects Mehul Choksi’s pleas challenging proceedings to declare him fugitive economic offender

The Bombay High Court on Thursday rejected all the pleas filed by fugitive diamantaire Mehul Choksi challenging the applications by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO) in the multi-crore Punjab National Bank (PNB) scam. The directorate has filed three chargesheets against Mr. Choksi and…

The Hindu

Only Mehul Choksi, Nirav Modi and Vijay Mallya now left to be inducted into BJP: Shiv Sena (UBT)

Days after Nationalist Congress party (NCP) leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya were left to be inducted into the BJP.

The Hindu

Businessman who alleges Indian kidnap plot wins Antiguan court ruling

Fugitive Mehul Choksi claims UK-based group was part of alleged conspiracy to abduct him in 2021

The Guardian - UK

West Bengal: "Will protest against Centre's dictatorship", says CM Mamata Banerjee

CM Mamata Banerjee on Tuesday said that she would hold a two-day protest in Kolkata from March 29 against the Central Government's alleged discriminative behaviour towards her State. Read further on Dynamite News:

Dynamite News

Interpol revokes Red Corner Notice against fugitive Mehul Choksi

The removal of Mehul Chinubhai Choksi's name from the Interpol database of Red Notices will make the fugitive diamantaire eligible to travel at will to any other country, apart from India, where he faces multiple cases. Read further on Dynamite News:

Dynamite News

Will Anurag Kashyap reprise the role of Vijay Mallya in ‘File No 323’? Here’s what we know…

Director Karthik K is reportedly all set to make his directorial debut with a film against the backdrop of economic fugitives in India. The film will be based on real-life scams by top businessmen like Vijay Mallya, Nirav Modi, and Mehul Choksi.

The Times of India

Varun Gandhi takes ‘muft ki revdi’ swipe at government with list of defaulters

Mehul Choksi and Rishi Agarwal top the list of those who received “muft ki revdi”, Gandhi said in a tweet in Hindi, sharing a government reply in Parliament about the top 10 defaulter firms.

The Hindu

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The Hindu

CBI registers fresh case against Mehul Choksi, others

FIR says they cheated two banks to the tune of ₹55 crore

The Hindu

BJP received donations from scam-hit DHFL, says Congress

Was there any quid pro quo, it asks

The Hindu

Morning Digest | OIC pursuing divisive agenda, says India; Elon Musk warns of dropping Twitter deal if data not provided, and more

A select list of stories to read before you start your day

The Hindu

ED files charge sheet against Choksi, wife in PNB scam

It also names retired bank official for issuance of fraudulent letters of understanding

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The Hindu

Rahul Gandhi's meeting with Labour MP Jeremy Corbyn in London triggers row; BJP attacks him, Congress hits back

Jeremy Corbyn, who served as Leader of the Labour Party and Leader of the Opposition from 2015 to 2020, has often expressed his views against India.

The Hindu

Explained | The case against Mehul Choksi

What happened to the charges brought against the diamantaire in Dominica? Does India have an extradition treaty with Antigua and Barbuda?

The Hindu

Dominica drops criminal proceedings against Mehul Choksi

Choksi was assaulted by “agents of Indian state”, says Choksi’s Spokesperson

The Hindu

CBI registers yet another case against fugitive Mehul Choksi and others

He has been accused of cheating IFCI Limited of ₹22.06 crore

The Times of India

Mehul Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

NEW DELHI: The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25 crore loan from IFCI, officials said…

The Times of India

I-T department confiscates Mehul Choksi's property in Nashik

NEW DELHI: The Income Tax (I-T) department on Friday confiscated fugitive diamantaire Mehul Choksi's properties in Nashik, news agency ANI reported.

The Times of India

Nirav Modi's close aide Subhash Shankar Parab sent to 14-day CBI custody till April 26

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday sent fugitive diamond merchant Nirav Modi's close aid Subhash Shankar Parab to 14-day custody, till April 26, in connection with the Punjab National Bank (PNB) loan fraud case.

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