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Mehul Choksi News

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Mehul Choksi Faces SEBI Crackdown: Bank, Demat Accounts Seized for Rs 2.1 Crore

In a decisive step to recover Rs 2.1 crore in unpaid dues, SEBI has frozen the bank accounts, demat holdings, and mutual fund investments of absconding businessman Mehul Choksi. ...
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From Diamonds to Detention: Mehul Choksi’s Belgian Arrest and India’s Legal Push

The face that turned India's banking system into a loot market is now going to stop. Mehul Choksi, the same fugitive diamond businessman, who has dust in the eyes of the law for years on the strength of his influence and relationship....
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Who Is Barbara Jabarika? Choksi Alleges Honey Trap in Abduction Saga

The name Barbara Jabarika has emerged as a pivotal figure in the dramatic saga of fugitive businessman Mehul Choksi, who claims he was ensnared in a honey trap leading to his alleged 2021 abduction. Choksi, wanted for the ₹13,500 crore Punjab National Bank scam, accuses the Hun...
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Mehul Choksi's lawyer challenged the Government of India: 'We will save them from every attack

The lawyer of fugitive diamond businessman Mehul Choksi has taken a tough stand against the efforts of the Government of India, stating that he will not back down from any legal battle to protect his client. The lawyer termed it as a conspiracy and described Choksi as a "politica...
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How Mehul Choksi Defrauded PNB of Rs 14000 Crore: The Full Story

Mehul Choksi, once a celebrated diamantaire and head of Gitanjali Gems, orchestrated one of India’s largest banking frauds, defrauding Punjab National Bank (PNB) of Rs 14,000 crore through a complex web of deceit. From 2011 to 2018, Choksi, in collusion with rogue bank official...
Mehul Choksi

Country's biggest banking scam: Know how Mehul Choksi Orchestrated the ₹13,850 crore PNB scam

A scam recorded in India's banking history, which created a stir in the country and abroad. Mehul Choksi, the owner of Gitanjali James, defrauded the ...
Mehul Choksi

Mehul Choksi’s Extradition: CBI Coordinates with Belgium

The Central Bureau of Investigation (CBI) has intensified efforts to bring fugitive businessman Mehul Choksi back to India, actively coordinating with...
Mehul Choksi

Fugitive Mehul Choksi Arrested in Belgium on India's Extradition Demand

Mehul Choksi, the elusive figure at the center of one of India’s biggest banking frauds, was detained in Belgium, marking a major win for Indian law...

Mehul Choksi Cannot Be Removed From Antigua: High Court

The Country’s High Court on Friday gave the ruling in the favour of, Mehul Choksi, the diamantaire who is wanted in connection with Rs 13,000 cro...

Raghav Chadha Claims That BJP Helped Mehul Choksi To Get The Antigua Citizenship

Addressing a press conference on Tuesday, Senior Aam Aadmi Party (AAP) leader and Rajya Sabha MP Shri Raghav Chadha have claimed that the Bharatiya...

Interpol Withdraws Red Corner Notice Against Mehul Choksi, Setback For CBI

According to people who know about the development, Mehul Choksi, a wanted fugitive in connection with a Rs 13,000 crore Punjab National Bank fraud...

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