ED names Mehul Choksi's wife as beneficiary of scam, files supplementary PMLA complaint

Jun 07, 2022

Mumbai (Maharashtra) [India], June 7 : The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire...

ED attached assets more than money due to banks, claims Mehul Choksi's lawyer

Jun 23, 2021

New Delhi [India], June 23 : After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and...

"Should be extradited to India": Congress leader TS Singh Deo on Mehul Choksi

Apr 15, 2025

Mehul Choksi fled India on January 2, 2018. He is wanted by the CBI and ED for allegedly defrauding the Punjab National Bank (PNB)...

"Means nothing if people's money not returned" Supriya Shrinate on Mehul Choksi's arrest

Apr 14, 2025

Following the arrest of fugitive Indian businessman Mehul Choksi in Belgium, Congress leader Supriya Shrinate said that all this means nothing till people's money...

ED brings back 108 consignments worth Rs 1,350 cr belonging to Nirav Modi, Mehul Choksi to India

Jun 10, 2020

New Delhi [India], June 10 : The Enforcement Directorate (ED) on Wednesday brought back 108 consignments of various overseas entities of fugitive diamantaires Nirav...

Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer

May 24, 2021

New Delhi [India], May 25 : Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED),...