‘His wallet is full’: PNB scam whistleblower on Mehul Choksi’s India extradition after arrest in Belgium – Times of India

Mehul Choksi (AP file photo) NEW DELHI: Punjab National Bank scam whistleblower Hariprasad SV on Monday raised doubts on fugitive businessman Mehul Choksi’s chances of being extradited to India, citing Choksi’s access to top legal support in Europe. His reflection on concerns of bring him back to India came after 65-year-old absconding diamond merchant was…

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Bankruptcy court orders liquidation of Mehul Choksi-promoted Gitanjali Gems – ET Retail

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…

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