Thu, Jun 15, 2023
Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore.
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Thu, May 18, 2023
Sebi sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of arrest and attachment of assets as well as bank accounts if he fails to make the payment within 15 days.
Tue, Jul 13, 2021
Diamantaire Mehul Choksi will "only" return to Dominica to face trial for illegal entry into that country when a doctor "certifies" that he is fit to stand trial, the media there reported citing conditions laid down by the Dominica High Court while granting him bail.
Sun, Feb 18, 2018
Sebi has already launched a probe into trading and disclosure related issues in the matter of Punjab National Bank (PNB) and Gitanjali Gems in connection with the biggest fraud in the Indian banking industry so far.
Sat, Feb 17, 2018
The name of Mehul Choksi, the owner of the store, features in the multi-crore rupees fraud
Although the case has once again drawn the attention to large frauds in banking system, the RBI has been cautioning about it for some time
Gokulnath Shetty and Manoj Kharat are suspected of steering fraudulent loans to companies linked to billionaire jeweller Nirav Modi
Fri, Feb 16, 2018
Mehul Choksi is one of the four names that has come under the radar of various investigating agencies following a case that has been filed by Enforcement Directorate against the four for conducting fraudulent transactions from the Punjab National Bank.
On the basis of complaint from Punjab National Bank (PNB), the central bureau of investigation (CBI) has filed a fresh FIR against Gitanjali Gems and its promoter Mehul Choksi.
Thu, Feb 15, 2018
CBI on Wednesday received two complaints from Punjab National bank against billionaire jewellery designer Nirav Modi and a jewellery company regarding fraudulent transactions worth over Rs 10,000 crore.
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