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Results Mehul Choksi
Content type
All (215)
News (215)
News
CBI challenges removal of Red Corner Notice against Mehul Choksi
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22/03
Accused jewellery fraudster Nirav Modi asserts he has no funds to pay UK court fees
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13/03
UK High Court denies Nirav Modi right to appeal extradition order
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16/12
Nirav Modi seeks permission to appeal UK High Court extradition order in Supreme Court
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24/11
Mehul Choksi faces 10 year capital market ban, Rs 5 crore fine
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01/11
Nirav Modi's property to be auctioned off in PNB case
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22/08
ED names fugitive diamantaire Mehul Choksi’s wife Priti Kothari for first time in fraud case
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07/06
Jewellery tycoon Mehul Choksi faces fresh fraud case
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10/05
Nirav Modi to appeal UK extradition at next hearing on June 28
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09/05
Sebi bans Gitanjali Gems' Mehul Choksi from capital markets for one year with a fine
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01/02
Enforcement Directorate prepares enable banks to sell off Nirav Modi's assets
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24/12
Income Tax Department raids 23 premises of Gujarat diamond manufacturer
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27/09
PMLA court cancels arrest warrant for accused jewellery tycoon Nirav Modi's brother-in-law
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09/09
Mehul Choksi accuses Indian agencies of kidnapping him
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19/07
PNB attempts to restore Nirav Modi's assets it believes were the product of fraud
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15/07
Dominican high court grants Mehul Choksi interim bail
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13/07
Nirav Modi's sister Purvi sends over Rs 17 crore to Indian government as she receives pardon in jewellery fraud case
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02/07
Mehul Choksi's UK lawyer seeks probe into alleged kidnapping
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29/06
UK Court rejects Nirav Modi's plea to halt his extradition to India
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24/06
Mehul Choksi moved from state to prison custody but remains in hospital in Dominica
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18/06
Mehul Choksi remains under Dominica police watch as court adjourns hearing until June 25
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15/06
Dominica High Court adjourns Mehul Choksi's bail hearing until June 11
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10/06
Mehul Choksi details alleged kidnapping from Antigua
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08/06
Mehul Choksi makes habeas corpus petition in Dominica
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03/06
Mehul Choksi's alleged kidnapping becomes political issue in Caribbean
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01/06
Mehul Choksi transferred from police custody to hospital in Dominica
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31/05
Gitanjali Gems' Mehul Choksi captured by Dominica police
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28/05
Nirav Modi officially files appeal against UK extradition order
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03/05
Nirav Modi appeals extradition from UK, ED remains hopeful extradition will go through
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19/04
Indian authorities seek to extradite Nirav Modi's brother in PNB fraud case
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29/03
Mehul Choksi continues to battle extradition in PNB case
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02/03
Nirav Modi loses extradition case in UK court
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26/02
PNB case: Purvi Modi moves court to cancel NBW, ED attaches further properties of Mehul Choksi
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05/02
Nirav Modi's lawyers make final submissions in his fight against extradition
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08/01
Nirav Modi's sister approved to be prosecution witness in the jeweller's case
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07/01
Nirav Modi's extradition case enters final stage in London court
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03/11
Nirav Modi named suicide risk at UK extradition trial
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11/09
Nirav Modi's extradition trial recommences in London, UK
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07/09
Mehul Choksi moves Delhi High Court against Netflix over upcoming documentary
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27/08
Part of Nirav Modi’s assets distributed to Punjab National Bank following liquidation procedures in U.S.
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26/08
Enforcement Directorate completes confiscation of Rs 329 crore of Nirav Modi’s assets
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09/07
Nirav Modi further remanded in UK custody, ED takes diamond consignments
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12/06
Court rules to confiscate assets from Nirav Modi worth Rs 1,400 crore
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09/06
UK court adjourns Nirav Modi’s extradition trial to September
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15/05
Nirav Modi’s extradition trial to take place remotely from May 11
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29/04
NCLT orders liquidation for Nirav Modi’s Firestar Diamond International Pvt. Ltd.
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06/03
Nirav Modi makes new UK bail application in high court as assets go under the hammer in Mumbai
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04/03
India fines jewellery firm Gitanjali Gems for withholding information in $2 billion bank fraud
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27/02
CBI authorised to send additional extradition request against Nirav Modi to UK court
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09/01
CBI alleges Nirav Modi covered up crimes with dummy partners
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31/12
Nirav Modi and brother Nehal face new CBI charges
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23/12
Mehul Choksi denied plea to be questioned on PNB fraud in Antigua
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20/12
Mumbai court refuses to cancel arrest warrant against Mehul Choksi
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16/12
ED plans to auction Nirav Modi’s Rs 2,400 crore assets
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09/12
PMLA Court declares Nirav Modi 'Fugitive Economic Offender'
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05/12
Nirav Modi approaches next UK court hearing following attack and leaked doctors report
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04/12
Nirav Modi’s case management hearings set to continue until extradition trial case management
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18/10
Punjab & Sind Bank reveals $441 million loan exposure to Mehul Choksi
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14/10
CBI moves Mumbai court to declare Mehul Choksi prime accused in PNB case
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11/10
Mehul Choksi moves Bombay Hight Court over seized assets
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30/09
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