Tag: Mehul Choksi

NCLT orders wind up Nakshatra World, a Mehul Choksi companies

The Mumbai chapter of the National Company Law Tribunal (NCLT) ordered the liquidation of Nakshatra World, a subsidiary of , one of the group companies...

Public sector banks get hold of Vijay Mallya, Nirav Modi, Mehul Choksi’s seized assets worth Rs 8441.5 crore

The Enforcement Directorate (ED) has transferred attached assets worth Rs 8,441 crore to public sector banks that had incurred losses on account of bank frauds...

PNB scam: CBI files supplementary chargesheet against ex-official of Gitanjali Group of Companies

The CBI has filed a chargesheet against the former international head of the Gitanjali Group of Companies, Sunil Verma, and others in connection with an...

Fugitive diamond tycoon Mehul Choksi denied bail by Dominica magistrate: Local media

A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean...

Dominican govt tells court to reject Mehul Choksi’s habeas corpus petition

The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed...

Dominica Court extends stay on Mehul Choksi’s deportation, allows him to meet lawyers

The Eastern Caribbean Supreme Court (ECSC) on Friday, after taking note of submissions made in the Mehul Choksi‘s habeas corpus petition, restrained Dominican authorities from...

Mehul Choksi: Dominica court stops removal of Mehul Choksi from country: Report

A court in Dominica has “restrained” authorities from removing fugitive businessman Mehul Choksi from the Caribbean island country till further orders, local media reported. The...

Will repatriate Mehul Choksi to Antigua : Dominica

Days after the dramatic escape and subsequent capture of wanted diamond trader, Mehul Choksi, sources in the Indian agencies say deportation could take time owing...

Mehul Choksi: “Missing” Mehul Choksi has stay in his favour from Antigua Court on processing of extradition request: Counsel

Fugitive diamond merchant Mehul Choksi, who is said to have gone missing from Antigua, had a stay on the process of any extradition request in...

bad boy billionaires: Delhi High Court junks Mehul Choksi’s plea to preview Netflix series “Bad Boy Billionaires”

NEW DELHI: The Delhi High Court today junked absconding diamond merchant Mehul Choksi‘s plea seeking to preview Netflix‘s upcoming series titled “Bad Boy Billionaires“. The...

PNB fraud case: Interpol notice against Nirav Modi’s brother put up for public viewing again

NEW DELHI: The Interpol has placed the Red Corner Notice against fugitive diamantaire Nirav Modi‘s brother Nehal in public view again, after he recently lost...