Stay updated with the latest news and articles about Mehul Choksi.
In the case of Vijay Mallya, Nirav Modi, and Mehul Choksi, Solicitor General Tushar Mehta informed the Supreme Court on Wednesday that Rs 18,000 crore had been returned to the banks.
On Thursday, Punjab National Bank (PNB) scam accused Vipul Chitalia has been granted bail by a special CBI bench to attend a pre-marriage ceremony (roka) of his daughter.
Vijay Mallya is accused of defrauding a consortium of banks, including the State Bank of India. Both Nirav Modi and his uncle Mehul Choksi are wanted in the Punjab National Bank (PNB) fraud worth ₹14,500 crore.
The Leader of the Opposition in the Dominica House of Assembly, Lennox Linton, slammed PM Roosevelt Skerrit for dealing with Mehul Choksi.
India has told Dominica that Mehul Choksi should be treated as a fugitive Indian citizen who has an Interpol Red Corner notice against him.
Antigua Prime Minister on Saturday accused opposition UPP it of supporting fugitive diamantaire in order to secure campaign funding.
The next hearing of the case is scheduled for June 2. The decision came while the court was hearing a habeas corpus plea filed by Choksi's lawyers.
The Antigua Police has contacted the police in Dominica to seek his custody. Mehul Choksi was traced in Dominica after a 'yellow corner notice' was issued by Interpol.
The Delhi High Court on Monday sought responses from the Centre and online video streaming platform Netflix on PNB scam accused Mehul Choksi's appeal against the dismissal of his plea to pre-screen the 'Bad Boy Billionaires' docuseries.
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