#Mehul Choksi News

[odnewsin]

PNB fraud: ED begins restitution of over Rs 2,500 crore assets of Mehul Choksi

New Delhi: The Enforcement Directorate Tuesday said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with the alleged Rs 13,000 crore PNB loan fraud case. The federal agency said in a statement that it initiated the ‘restitution of assets’ to the rightful owners in this case…

[bmcelections]

Only Mehul Choksi, Nirav Modi, and Vijay Mallya Remain to be Inducted into BJP

In the wake of NCP leader Ajit Pawar's recent inclusion in the Maharashtra government, the Shiv Sena (UBT) has asserted that the BJP has yet to induct alleged economic offenders Mehul Choksi, Nirav Modi, and Vijay Mallya. In an editorial featured in the Saamana, the official publication of the Shiv Sena

[tezlivenews]

PNB Scam: भगोड़े हीरा कारोबारी मेहुल चोकसी ने बॉम्बे हाईकोर्ट से लगाई ये गुहार

PNB Scam: भगोड़े हीरा कारोबारी मेहुल चोकसी ने बॉम्बे हाईकोर्ट से लगाई ये गुहार

मुंबई. भगोड़े हीरा कारोबारी मेहुल चोकसी (Mehul Choksi) ने बॉम्बे हाईकोर्ट (Bombay High Court) का रुख करते हुए अदालत से उसे ‘भगोड़ा’ आर्थिक अपराधी घोषित करने की कार्यवाही करने का आग्रह किया है क्योंकि वह इस समय यात्रा करने में असमर्थ है. बार एंड बेंच ने शुक्रवार को यह जानकारी दी. प्रवर्तन निदेशालय (Enforcement Directorate) ने मुंबई की एक अदालत के समक्ष चोकसी के खिलाफ कार्यवाही शुरू की है. अधिवक्ता…

[canopyclassicbuyers]

Is USA Safe Haven for Financial Fraudsters?

How Can India Improve its Extradition Success Rate? Looks like, we have many such economic offenders like Vijay Vittal Mallya, Nirav Modi, Mehul Choksi who has defaulted multi-million dollar loan to the bank and cheated more than 100+ customers and absconded to a foreign destination and took safe-haven to avoid criminal proceedings. Syed Yasir Rizvi, a US Citizen of Indian Origin, defaulted multi-million dollars to Bank of Baroda. Erstwhile Vijaya Bank and then diverted another 20+ crores of victims money and cheated 120+ innocent victims including Veterans, Elders, Women & Children and made them homeless and absconded to the Plainfield, Illinois, USA and mocks at them on Twitter.Innocent victims are burdened with huge loan payments and rent payments for more than a decade, with no end in sight While the innocent victims are in tears every day, absconder Syed Yasir Rizvi leads a lavish life in Plainfield, Illinois, the USA with his spouse Salma (Yasir) Rizvi alias Salma Shoukathullah and 3 daughters. Absconder Syed Yasir Rizvi threatens the innocent buyers and claims the support of US Law Enforcement Agencies like the FBI.

[newsreadersin]

PNB scam case: Thailand company of Mehul Choksi worth 13 cr attached by ED New Delhi/Thailand : A factory in Thailand worth over Rs 13 crore of Gitanjali group, owned by absconding diamond jeweler Mehul Choksi was attached by the Enforcement Directorate (ED) official said, in connection with the alleged $2 billion PNB fraud case.

[sky2starstravel]

Dominican HC Grants Mehul Choksi 'Medical Leave' To Travel To Antigua | Breaking News

Dominican HC Grants Mehul Choksi 'Medical Leave' To Travel To Antigua | Breaking News

The Dominican High Court granted bail to the fleeing businessman Mehul Choksi and allowed him to travel to Antigua and Barbuda for medical treatment. #MehulChoksi #DominicanCourt #IndiaToday Subscribe to IndiaToday to get new videos every day and enable push notifications so you don’t miss new videos. All you need to do is press the bell icon next to the subscribe button! India Today TV is…

[rudrjobdesk]

ED Action: चोकसी, माल्या, नीरव मोदी समेत किन लोगों से अब तक पूछताछ कर चुकी है ईडी? ये हुई कार्रवाई

ED Action: चोकसी, माल्या, नीरव मोदी समेत किन लोगों से अब तक पूछताछ कर चुकी है ईडी? ये हुई कार्रवाई

Image Source : PTI FILE PHOTO प्रवर्तन निदेशालय (ईडी) के शिकंजे में कौन-कौन?   Highlights ‘नेशनल हेराल्ड’ केस में ED के घेरे में राहुल गांधी दिल्ली के स्वास्थ्य मंत्री सत्येंद्र जैन हो चुके हैं गिरफ्तार चोकसी, माल्या, नीरव मोदी समेत कई लोगों की संपत्ति ED कर चुकी है जब्त ED Action: कांग्रेस के पूर्व अध्यक्ष राहुल गांधी ‘नेशनल हेराल्ड’ केस में ईडी के घेरे में हैं। सोमवार को हुई कड़ी पूछताछ के…

[bharatlivenewsmedia]

PNB scam case: Mehul Choksi gets relief as Dominica withdraws charges against illegal entry case

PNB scam case: Mehul Choksi gets relief as Dominica withdraws charges against illegal entry case

PNB scam case: Mehul Choksi gets relief as Dominica withdraws charges against illegal entry case New Delhi, May 21: Fugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with illegal entry by the police. The prosecution of Dominica decided to withdraw/discontinue the legal proceedings in the illegal entry New Delhi, May 21: Fugitive…

[technomoz]

Mehul Choksi fears that he might be coerced, kidnapped again and taken to Guyana

Mehul Choksi fears that he might be coerced, kidnapped again and taken to Guyana

Fugitive Diamantier and PNB fraud accused Mehul Choksi fear he might be kidnapped again and may be flown to Guyana. Choksi told news agency ANI that he was removed from Guyana illegally and illegally. “I may be coerced and kidnapped again, and taken to Guyana, where there is a strong Indian presence, which can be used to illegally and illegally remove me,” Choksi said. He added that he is…

[teamattorneylex]

Mehul Choksi Gets Bail in Dominica, Told Only to Return When Medically Fit to Face Trial

Mehul Choksi Gets Bail in Dominica, Told Only to Return When Medically Fit to Face Trial

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. In a major setback to Indian efforts to bring him from the Caribbean country, Dominica high court judge Bernie Stephenson allowed…

[newsreadersin]

New Post has been published on http://newsreaders.in/pnb-scam-case-thailand-company-of-mehul-choksi-attached-by-ed/

PNB scam case: Thailand company of Mehul Choksi worth 13 cr attached by ED

New Delhi/Thailand : A factory in Thailand worth over Rs 13 crore of Gitanjali group, owned by absconding diamond jeweler Mehul Choksi was attached by the Enforcement Directorate (ED) official said, in connection with the alleged $2 billion PNB fraud case.

The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbey-crest (Thailand) Limited which is a “group company” of the Gitanjali group of companies.

“Investigations under PMLA revealed that Abbey-crest (Thailand) Limited is the beneficiary of the LoUs (Letters of Undertaking) issued fraudulently and unauthorized from the PNB to the tune of Rs 92.3 crore.

“During probe, this overseas property has been identified and after gathering concrete evidence of ownership it has been attached,” the ED said in a statement. The value of the property is Rs 13.14 crore, it added. The ED is probing this case under the Prevention of Money Laundering Act (PMLA).

Officials said ED investigators will soon get issued Letters Regulatory (judicial requests) for legal formalization of the attachment of the foreign based asset.

Choksi, his nephew and diamond jeweller Nirav Modi, and others are being probed under various criminal laws after the fraud came to light, following a complaint from the Punjab National Bank (PNB) that they allegedly cheated the nationalized bank to the tune of over Rs 13,000 crore, with the purported involvement of some of its employees.

Both Choksi and Nirav Modi are absconding since the case was registered by the ED and the Central Bureau of Investigation (CBI). Choksi was last reported to be in the Caribbean nation of Antigua and Barbuda.

“With this attachment, the value of attachment/seizure in the PNB scam is to the tune of of Rs 4,765 crore (approx). Further investigation is in process,” the ED said. PNB scam: ED attaches Thailand factory

Read more : News Readers

[canopyclassicbuyers]

Is USA Safe Haven for Financial Fraudsters?

How Can India Improve its Extradition Success Rate?

Looks like, we have many such economic offenders like Vijay Vittal Mallya, Nirav Modi, Mehul Choksi who has defaulted multi-million dollar loan to the bank and cheated more than 100+ customers and absconded to a foreign destination and took safe-haven to avoid criminal proceedings. Syed Yasir Rizvi, a US Citizen of Indian Origin, defaulted multi-million dollars to Bank of Baroda. Erstwhile Vijaya Bank and then diverted another 20+ crores of victims money and cheated 120+ innocent victims including Veterans, Elders, Women & Children and made them homeless and absconded to the Plainfield, Illinois, USA and mocks at them on Twitter.

Innocent victims are burdened with huge loan payments and rent payments for more than a decade, with no end in sight While the innocent victims are in tears every day, absconder Syed Yasir Rizvi leads a lavish life in Plainfield, Illinois, the USA with his spouse Salma (Yasir) Rizvi alias Salma Shoukathullah and 3 daughters. Absconder Syed Yasir Rizvi threatens the innocent buyers and claims the support of US Law Enforcement Agencies like the FBI.

[werindialive]

Dominican Prime Minister Roosevelt Skerrit reacts to Mehul Choksi’s allegations

On Thursday Dominican Prime Minister Roosevelt Skerrit rejected the claims made by fugitive Indian businessman Mehul Choksi. Mehul in his claims said that he was brought to the island as a part of the planning between Dominica, India, and Antigua and Barbuda. The Dominican PM claimed that such allegations were total nonsense, as reported by a local news daily.

Responding to the claims of Mehul & his family for the first time, the Dominican PM declined any of the information. He said that the claims that the three governments colluded to ensure Mehul is sent to India to appear for the trials of Rs. 13500 crore bank fraud case.

As per the legal team of the businessmen, the police officers from Antigua and India abducted him on May 23 and brought to Dominica in a boat the next day. In Dominica, police officer received and there were plans to quietly deport him to India.

Responding to it Skerrit said that it all sounds absurd.

“To say that the government of Dominica and the government of Antigua along with India colluded in any way, give me a break, that’s total nonsense. We don’t get involved ourselves in those kinds of activities, those practices, not at all. I mean that is absurd and we reject it and it is unfortunate that anybody would want to propagate this unsubstantiated claim by a gentleman who is before the courts,” Skerrit said while interacting to the journalists as per his weekly routine.

Skerrit went ahead and urged all the opposition parties in Dominica to not pass any irrelevant and misinformed remarks on the above described case. He also emphasized that his government is dedicated to maintain parity in judging the accused and irrespective of who commits the crime, he/ she shall be treated the same.

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