Showing results for "#Mehul Choksi"
No risk of unfair trial or ill-treatment to Mehul Choksi in India:...
Of the Rs 13,000 crore scam, Choksi alone has siphoned off Rs 6,400 crore, the Central Bureau of Investigation (CBI) has alleged in its chargesheet.
Travesty of justice: Surjewala on Guj HC denying stay on RaGa’s...
7 July 2023 1:16 PM ISTCongress spokesperson Alka Lamba said that the decision of the Gujarat High Court is not a setback. “Rahul Gandhi has always said ‘daro mat’ (be...
PNB scam: CBI court refuses to cancel warrant against Choksi
13 Dec 2019 4:56 PM ISTA special court here on Friday refused to cancel a non-bailable warrant issued against fugitive diamond merchant Mehul Choksi, a key accused in the...
RBI should ask banks to show unrecovered loans of fugitives as...
30 April 2020 9:06 PM ISTSenior Congress leader P Chidambaram on Thursday said the Reserve Bank of India (RBI) should direct banks to reverse entries and continue to show the...
Court dismisses Mehul Choksi's plea against Netflix series Bad Boy...
28 Aug 2020 2:13 PM ISTThe Delhi High Court on Friday dismissed a petition filed by PNB scam accused Mehul Choksi against the upcoming netflix venture "Bad Boy Billionaires:...
HC seeks Centre, Netflix response to Mehul Choksi's plea on 'Bad Boy...
7 Sept 2020 11:55 AM ISTA bench of Chief Justice D N Patel and Justice Prateek Jalan issued notice to the Centre and Netflix and sought their stand by September 23 on...
HC adjourns hearing on Mehul Choksi's plea against Netflix's...
29 Sept 2020 2:23 PM ISTThe Delhi High Court on Tuesday adjourned till October 13 the hearing on the plea filed by diamantaire Mehul Choksi, who is an accused in the PNB...
PNB scam: No bail for top official of Mehul Choksi's firm
4 Dec 2020 5:38 PM ISTA special CBI court here on Friday rejected the bail plea of Vipul Chitalia, vice president of the Gitanjali Group of Companies arrested in the...