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Tag: Choksi

Karnataka police files chargesheet against Mehul Choksi in cheating case
BUSINESS

Karnataka police files chargesheet against Mehul Choksi in cheating case

August 10, 2018August 13, 20181 min read

The court issued a non-bailable arrest warrant against Mehul Choksi. New Delhi: Close in the heels of the Indian government pursuing Gitanjali gems promoter Mehul

Antigua examining India’s request to extradite Choksi: MEA
INDIA

Antigua examining India’s request to extradite Choksi: MEA

August 9, 2018August 10, 20182 min read

NEW DELHI: India today said Antigua and Barbuda is considering its request to extradite Mehul Choksi, who is wanted in connection with India’s biggest banking

How PNB is doing an image makeover
BUSINESS

How PNB is doing an image makeover

August 7, 2018August 10, 20182 min read

NEW DELHI: Punjab National Bank, the country’s second largest public sector lender that is emerging from the bruising of the Nirav Modi-Mehul Choksi scandal, is

‘Fresh pact not must to extradite Choksi’
INDIA

‘Fresh pact not must to extradite Choksi’

August 6, 2018August 9, 20182 min read

NEW DELHI: There are provisions to extradite fugitives from Antigua and Barbuda under an arrangement between designated Commonwealth countries without need of any fresh pact,

Mehul Choksi can be extradited under Commonwealth laws: Antigua to India
INDIA

Mehul Choksi can be extradited under Commonwealth laws: Antigua to India

August 6, 2018August 7, 20182 min read

Antigua and Barbuda has informed India that in the absence of a bilateral treaty, Mehul Choksi can still be extradited to New Delhi as both

Antigua shift for business, access to 132 countries: Mehul Choksi
INDIA

Antigua shift for business, access to 132 countries: Mehul Choksi

July 27, 2018August 6, 20182 min read

NEW DELHI: Absconding jeweller Mehul Choksi’s attorney in Antigua and Barbuda, David Dorsett, on Friday confirmed that the businessman was indeed in the Caribbean nation

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