The Income Tax Department raided 23 premises with connections to a Gujarat-based diamond manufacturing business as part of its investigation into alleged tax evasion.
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204 published items with the word (s) or phrase Mehul Choksi in News, Trends, Videos, Photo galleries, Agenda and sorted by "date descending".
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![]( "Income Tax Department raids 23 premises of Gujarat diamond manufacturer")
Income Tax Department raids 23 premises of Gujarat diamond manufacturer -
![]( "PMLA court cancels arrest warrant for accused jewellery tycoon Nirav Modi's brother-in-law")
PMLA court cancels arrest warrant for accused jewellery tycoon Nirav Modi's brother-in-lawAs Indian authorities continue to work to extradite accused jeweller Nirav Modi, a special Prevention of Money Laundering Act court cancelled arrest warrants for Modi’s brother-in-law in exchange for his cooperation.
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![]( "Mehul Choksi accuses Indian agencies of kidnapping him")
Mehul Choksi accuses Indian agencies of kidnapping himAfter being granted interim bail by Dominican authorities, jewellery tycoon accused of fraud Mehul Choksi has accused Indian authorities of kidnapping him as part of the ongoing Punjab National Bank case.
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![]( "PNB attempts to restore Nirav Modi's assets it believes were the product of fraud")
PNB attempts to restore Nirav Modi's assets it believes were the product of fraudThe Punjab National Bank made a number of applications at a Prevention of Money Laundering Act Court on July 14 to restore assets from two businesses owned by jewellery tycoon Nirav Modi, accused of fraud at the bank.
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![]( "Dominican high court grants Mehul Choksi interim bail")
Dominican high court grants Mehul Choksi interim bailOn July 12, the Dominican high court granted jewellery tycoon Mehul Choksi interim bail due to his health condition to enable him to travel to Antigua for specialist medical treatment.
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![]( "Nirav Modi's sister Purvi sends over Rs 17 crore to Indian government as she receives pardon in jewellery fraud case")
Nirav Modi's sister Purvi sends over Rs 17 crore to Indian government as she receives pardon in jewellery fraud casePurvi Modi, sister of alleged fraudulent jewellery tycoon Nirav Modi, has given over Rs 17 crore to the Indian government as she is given a pardon from criminal proceedings in return for her help with the case.
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![]( "Mehul Choksi's UK lawyer seeks probe into alleged kidnapping")
Mehul Choksi's UK lawyer seeks probe into alleged kidnappingMehul Choksi’s UK legal representative Michael Polak has made a number of appeals for a probe into the jewellery tycoon's alleged kidnapping as he remains in prison custody in Dominica.
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![]( "UK Court rejects Nirav Modi's plea to halt his extradition to India")
UK Court rejects Nirav Modi's plea to halt his extradition to IndiaThe UK’s High Court in London has rejected jewellery tycoon Nirav Modi’s application to overturn Westminster Magistrates’ Court’s ruling to extradite him to India to stand trial for fraud at the Punjab National Bank.
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![]( "Mehul Choksi moved from state to prison custody but remains in hospital in Dominica")
Mehul Choksi moved from state to prison custody but remains in hospital in DominicaJewellery tycoon Mehul Choksi is now in prison custody in Dominica following the decision of a local magistrate court. He remains in hospital on the island with deteriorating health.
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![]( "Mehul Choksi remains under Dominica police watch as court adjourns hearing until June 25")
Mehul Choksi remains under Dominica police watch as court adjourns hearing until June 25As jewellery tycoon accused of fraud Mehul Choksi remains in hospital in Dominica under police watch, a Dominica Magistrate Court has adjourned his hearing for alleged illegal entry until June 25.