NEW DELHI: Fugitive businessman Mehul Choksi is reportedly living in Belgium’s Antwerp with his wife, Preeti Choksi, after securing an ‘F Residency Card’ in the country, according to a media report. Indian authorities have reportedly urged Belgium to initiate his extradition to India after knowing his whereabouts, the Associated Times reported. Choksi, accused of defrauding…
NEW DELHI: Fugitive businessman Mehul Choksi is living in Belgium’s Antwerp with his wife, Preeti Choksi, after obtaining a ‘residency card’ in the country, according to a media report.Indian authorities have requested Belgian authorities to initiate his extradition to India, Associated Times, a media outlet that focuses on the Caribbean region, said. There was no…
Mehul Choksi Mumbai: Mehul Choksi, the diamond trader wanted by multiple Indian agencies in the Punjab National Bank (PNB) scam, informed a Mumbai court on Tuesday that he is in Belgium undergoing treatment for cancer. Choksi’s counsel Vijay Aggarwal made this disclosure while contesting the demand of the probe agencies to declare him a fugitive…
MUMBAI: After six years of investigation against fugitive diamantaire Mehul Choksi-promoted firm Gitanjali Gems, the Serious Fraud Investigation Office (SFIO) has decided to drop charges against almost five dozen parties, including individuals and companies. The list of 60 individuals and parties includes Nirav Modi’s wife Ami, his children Rohin, Ananya and Apasha and brother Nehal…
MUMBAI: After six years of investigation against fugitive diamantaire Mehul Choksi-promoted firm Gitanjali Gems, the Serious Fraud Investigation Office (SFIO) has decided to drop charges against almost five dozen parties, including individuals and companies. The list of 60 individuals and parties includes Nirav Modi’s wife Ami, his children Rohin, Ananya and Apasha and brother Nehal…
Representational image NEW DELHI: The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach these assets that are in the form of bank…
Mumbai: The National Company Law Tribunal (NCLT) has ordered liquidation of jewellery retailer Gitanjali Gems, promoted by absconding diamantaire Mehul Choksi, under Section 33 of the Insolvency and Bankruptcy Code, 2016. The bench also appointed Santanu T Ray as the liquidator, who will complete the liquidation process as per the provisions of the IBC, 2016,…
Representative image The Mumbai bench of the National Company Law Tribunal has ordered the liquidation of fugitive diamantaire Mehul Choksi-promoted firm Gitanjali Gems. The tribunal has also appointed Santanu T Ray as the liquidator. The company was originally admitted under the Corporate Insolvency Resolution Process (CIRP) in October 2018. It has admitted liabilities of over…
