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Mehul Choksi

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues

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.

Sebi issues Rs 5.35-crore demand notice to Mehul Choksi

Sebi issues Rs 5.35-crore demand notice to Mehul Choksi

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.

Choksi will 'only' return to Dominica to face trial when fit, media reports citing bail conditions

Choksi will 'only' return to Dominica to face trial when fit, media reports citing bail conditions

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.

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PNB fraud: ED expands probe; Assocham asks banks not to over-react

PNB fraud: ED expands probe; Assocham asks banks not to over-react

Sun, Feb 25, 2018

Noting the reports about banks clamping down certain impractical rules and procedures for trade finance, affecting both importers and exporters in the wake of the alleged Rs 11,400 crore fraud on Punjab National Bank, Assocham said the letters of credit (LOC) or letters of undertaking (LOU) allegedly misused by the diamond traders are legitimate instruments in global trade.

False allegations levelled against me but truth will prevail: Choksi to employees

False allegations levelled against me but truth will prevail: Choksi to employees

Sat, Feb 24, 2018

With false allegations levelled against me of defrauding the PNB Bank and media frenzy, the situation has gone grave, which is turning graver by day, Choksi said in a letter to employees

Delhi diamond exporter booked for Rs 389-cr OBC loan fraud

Delhi diamond exporter booked for Rs 389-cr OBC loan fraud

Sat, Feb 24, 2018

The CBI has booked Dwarka Das Seth International Pvt Ltd for the alleged fraud

Gitanjali Gems faces Kingfisher’s fate; shareholders, employees in lurch

Gitanjali Gems faces Kingfisher’s fate; shareholders, employees in lurch

Sat, Feb 24, 2018

Kingfisher Airlines, which was run by India’s own Richard Brandson Vijay Mallya, had met with the similar fate, when it was grounded in October 2012

CBI books Delhi diamond exporter for Rs 389 crore OBC loan fraud

CBI books Delhi diamond exporter for Rs 389 crore OBC loan fraud

Sat, Feb 24, 2018

After Nirav Modi and Mehul Choksi, the CBI has booked Delhi-based diamond jewellery exporter, Dwarka Das Seth International Pvt Ltd, for the alleged bank loan fraud.

‘Data breach’ at PNB! 10,000 credit and debit cards details affected: Report

‘Data breach’ at PNB! 10,000 credit and debit cards details affected: Report

Fri, Feb 23, 2018

PNB fraud: The discovery of fraudulent transactions and data breach highlight the weak operational controls and corporate governance at the Punjab National Bank.

Gitanjali Gems on a falling spree; 58% investor wealth lost in a week

Gitanjali Gems on a falling spree; 58% investor wealth lost in a week

Thu, Feb 22, 2018

The stock fell 4.93% to Rs 26.5 on the NSE today

PNB fraud: Arrests, searches on as ED probes shell firms linked to Nirav, Choksi

PNB fraud: Arrests, searches on as ED probes shell firms linked to Nirav, Choksi

Thu, Feb 22, 2018

In connection with the biggest banking fraud worth Rs 11,384 crore involving billionaire jewellery merchants Nirav Modi and Mehul Choksi, the CBI has arrested three more Punjab National Bank (PNB) officials.

PNB fraud: Nirav Modi 'friend', Mehul Choksi 'uncle'; code words used in biggest ever banking scam

PNB fraud: Nirav Modi 'friend', Mehul Choksi 'uncle'; code words used in biggest ever banking scam

Wed, Feb 21, 2018

Property or Letter of Undertaking (LoU)? Friend or Nirav Modi? Property location or importer location?

Investors in Gitanjali Gems stuck! Stock hits fresh all-time low

Investors in Gitanjali Gems stuck! Stock hits fresh all-time low

Wed, Feb 21, 2018

Investors in Gitanjali Gems suffered another blow on Wednesday with stock plunging 10 per cent to again hit its lowest circuit for the fifth straight day.

After Priyanka sued Nirav Modi; Ranaut, Bipasha accuse Gitanjali of not paying fees

After Priyanka sued Nirav Modi; Ranaut, Bipasha accuse Gitanjali of not paying fees

Wed, Feb 21, 2018

Priyanka Chopra last week said she was seeking legal opinion on ending her contract as global ambassador for jeweller Nirav Modi, Choksi’s nephew

Gitanjali Gems looks set to wind up, gives pink slips to employees

Gitanjali Gems looks set to wind up, gives pink slips to employees

Tue, Feb 20, 2018

As the chairman Choksi remains elusive, Board member Krishnan Sangameswaran, Pankhuri Warange, vice president - compliance and company secretary and, Chandrakant Karkare, chief financial officer have put in papers.

PNB fraud: Banks review HR strategy; BoI begins to seek update

PNB fraud: Banks review HR strategy; BoI begins to seek update

Tue, Feb 20, 2018

In the wake of Rs 11,000 crore fraud at Punjab National Bank, the biggest ever in the banking history, other banks have woken up to plug loopholes in the system. Several banks have reportedly started moving their officials holding same positions for more than three years.

PNB scam case: Supreme Court to hear bank plea on Friday

PNB scam case: Supreme Court to hear bank plea on Friday

Tue, Feb 20, 2018

A petition seeking registration of cases against all those involved in the PNB fraud and “immediate deportation” of Nirav Modi seeks the formation of a committee to document the details of bad debts in the country

Is it the end of the road for Mehul Choksi's Gitanjali Gems?

Is it the end of the road for Mehul Choksi's Gitanjali Gems?

Tue, Feb 20, 2018

By Ashish K Tiwari Gitanjali Gems is now almost a sunk ship. Its 300-odd employees in Mumbai haven't turned up for work since the company promoter's alleged involvement in the over Rs 11,000 crore fraud at Punjab National Bank (PNB) came into light last week.

PNB fraud case: Investors lose Rs 10,000 crore in 4 days; stock tanks 30%

PNB fraud case: Investors lose Rs 10,000 crore in 4 days; stock tanks 30%

Mon, Feb 19, 2018

The PNB share was trading 8.68% down at 12.50 pm even as the share has lost nearly 30% in the four trading sessions

CBI raids several premises of Rotomac in Kanpur

CBI raids several premises of Rotomac in Kanpur

Mon, Feb 19, 2018

According to a report, Kothari`s Mall Road office in Kanpur was found shut since last week

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

Sun, Feb 18, 2018

It is suspected that the shell firms were being used by the accused to launder money and create “benami” assets in the form of land, gold and precious stones, which is now being probed by the tax department.

PNB fraud: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet

PNB fraud: ED seizes diamond jewellery worth Rs 1 crore from Patna outlet

Sun, Feb 18, 2018

After the scam surfaced, the 'Just In Vogue' outlet removed all diamond jewelleries that had been on display and replaced them with watches, ED officials said.

Sebi likely to give fresh push to loan default disclosure by listed firms

Sebi likely to give fresh push to loan default disclosure by listed firms

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.

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