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Mehul Choksi

Nirav Modi Gets Permission By UK High Court To Appeal On Depression, Suicide Risk Grounds

Aug 09, 2021 Outlook Web Bureau

The judge noted that the arguments made under both grounds overlap in this case as they both rely principally on the appellant, Nirav Modi's mental ill health.

Nirav Modi Cites Suicide Risk, Lack of Mental Health Support In India In New Extradition Appeal

Jul 21, 2021 Outlook Web Bureau

Nirav Modi's lawyer said Covid-19 is rising in Maharashtra and is affecting Arthur Road jail, arguing the healthcare system is 'near collapse.'


Mehul Choksi Returns To Antigua And Barbuda After Getting Bail For Treatment

Choksi, 62, was given bail by Dominica High Court to travel back to Antigua for seeking medical help from a neurologist based there.

Mehul Choksi Will 'Only' Come Back To Dominica To Face Trial When Fit: Reports

Jul 13, 2021 Outlook Web Bureau

The 62-year-old is wanted in India in connection with the ₹ 13,500-crore Punjab National Bank fraud case.


Mehul Choksi Gets Bail From Dominican Court On Medical Grounds

Choksi had alleged that his arrest in Dominica for illegal entry was 'dictated' by representatives of the Indian government.

07 July, 2021

Mehul Choksi Moves Dominica High Court To Quash Proceedings Against Him

Outlook Web Bureau

The case was filed against the immigration minister of the Caribbean nation, its police chief and the investigating officer of the case.


02 July, 2021

'Total Nonsense': Dominica PM Rubbishes Claims That His Govt Was Involved In Mehul Choksi's Abduction

Outlook Web Bureau

Skerrit said his government will allow the court to carry out its process regarding Choksi and gave the assurance that his rights and obligations will be respected


02 July, 2021

Nirav Modi's Sister Sent Rs 17.25 Crore From UK To Indian Govt Account: ED

Outlook Web Bureau

Nirav Modi is presently lodged in a UK jail and has lost his extradition plea to India in connection with the alleged $2-billion loan fraud at the Brady House branch PNB in Mumbai


29 June, 2021

Mehul Choksi's Lawyer Appeals For CARICOM Intervention In Alleged ‘Kidnapping’

Outlook Web Bureau

Polak has also approached the Scotland Yard seeking a probe into alleged kidnapping of Choksi.


25 June, 2021

Will Keep Making Efforts To Pursue Nirav Modi's Early Extradition To India From UK: MEA

Outlook Web Bureau

Choksi and his nephew Nirav Modi had fled India in the first week of January, 2018, weeks before the scam in the PNB rocked the Indian banking industry.


23 June, 2021

Nirav Modi's Plea Against Extradition To India Turned Down By UK HC

Outlook Web Bureau

Modi is facing probe by two central agencies here in India for bank fraud to the tune of over Rs 13,500 crore.


23 June, 2021

Mallya, Choksi, Nirav Modi's Assets Worth Rs 9,371 Crore Transferred To State-Run Banks

Outlook Web Bureau

The total assets attached by the ED are worth Rs 18,170.02 crore.


23 June, 2021

No Conclusive Evidence, But There’s Info In Public That Choksi Was Abducted: Antigua-Barbuda PM

Outlook Web Bureau

Choksi, wanted in Rs 13,500 crore bank fraud case in India, had mysteriously gone missing on May 23 from Antigua and Barbuda where he has been staying since 2018 as a citizen.


18 June, 2021

Mehul Choksi Moved From Police Custody To State Prison In Dominica

Outlook Web Bureau

However, his lawyer said Choksi would continue to remain in hospital as his medical condition ‘deteriorated’.


17 June, 2021

Mehul Choksi Siphoned off Rs 6,345 Crore PNB Loan Through Hong Kong Firms Showing Purchase Of Water Pearls: CBI

Outlook Web Bureau

Choksi allegedly made his employees directors of the firms based in Hong Kong, and was controlling them.


16 June, 2021

Firms Owned By Mehul Choksi Siphoned Off Over Rs 6,344.96 Crore From PNB Using Fraudulent LoUs: CBI

PTI

The PNB officials at the bank's Brady House branch in Mumbai issued 165 letters of undertaking (LoUs) and 58 foreign letters of credit (FLCs) during March-April 2017, against which 311 bills were discounted.


16 June, 2021

PNB Scam: CBI Files Supplementary Chargesheet Against Ex-Official Of Gitanjali Group Of Companies

Outlook Web Bureau

Mehul Choksi was living in Antigua and Barbuda since 2018, after he escaped from India in the first week of January that year, weeks before the scam was reported.


12 June, 2021

Citing ‘Flight Risk’, Dominica High Court Denies Bail To Fugitive Businessman Mehul Choksi

Outlook Web Bureau

Indian diamantaire Mehul Choksi has been accused of illegally entering Dominica after fleeing from neighbouring Antigua and Barbuda in May.


Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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Short Story

‘Laab’ In The Mountains

He would take his colour, brushes and canvas outside to paint and talk with his love. He would stand close to the window and paint, keeping an eye on his muse.

Graphic Novel

Play Us A Memory, Violin Man

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Fact-Check

It’s Just Numbers, Love

Younger people do not have much progressive beliefs; a 2017 survey found that one-third of young people opposed inter-caste marriage.

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Opinion

The Future of Universities: Can India Overcome The Digital Divide?

The pandemic has made it clear that virtual learning is here to stay. In the West, the big question is whether it will dilute the quality of the college experience and education. In India, which grapples with digital divide, the question remains whether this will reach most people at all.

Jan 15, 2022 Saikat Majumdar

Super Immunity, Natural Vaccines, Covid Gods: A Desi Guide To Denying The Pandemic

Even after two years of the Covid-19 pandemic, many 'informed' individuals in India continue to deny the virus with unscientific claims and unfounded data. The latest? Omicron will end the pandemic.

Jan 08, 2022 Rakhi Bose

What Is The Future Of The Liberal Arts In Asia?

Across Asia there are deeply entrenched obstacles to a mode of higher education that is liberal in multiple senses – disciplinary and epistemological but also social and political.

Jan 01, 2022 Saikat Majumdar

Nagaland To Lakhimpur Kheri: Rights, Regimes And Restitutions in Times Of Turbulence

The two incidents in the recent past, one in Mon district of Nagaland and the other at Lakhimpur Kheri in Uttar Pradesh, undermined the core principles democracy and federalism.

Dec 28, 2021 Tanvir Aeijaz