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Results Mehul Choksi
Content type
All (20)
News (20)
Other languages
English WW
France (1)
Italia (2)
Great Britain (11)
United States (12)
India (214)
News
Nirav Modi arrested in London, British police say
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3/20
Jeweller and PNB fraud defendant Choksi fears 'mob lynching' in India
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7/23
India seeks warrant for fugitive celebrity jeweller
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6/11
Indian billionaire jeweller
Nirav Modi
flees to UK, claiming political asylum
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6/11
Indian police charge jeweller over bank fraud
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5/14
PNB CEO:
Nirav Modi
losses can be recovered in six months
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4/6
ED arrests Firestar Group Vice President Shyam Sunder in
Nirav Modi
fraud case
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3/30
Jeweller
Nirav Modi
's bankrupt U.S. firm Firestar Diamond stirs buyer interest amid $2 billion fraud probe
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3/1
Nirav Modi
's Firestar Diamond files for bankruptcy in U.S
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2/27
Priyanka Chopra
terminates contract with
Nirav Modi
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2/23
Indian police arrest six as inquiry widens into bank fraud
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2/21
Global diamond business roiled as cash crunch hits Indian stone cutting
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1/2
Gold jewellery demand in India strong in 2011
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5/23
India gold steady; traders still at bay
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3/23
Italy jewellery's glitter lures foreign investors
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2/3
Gitanjali
Gems likely to close PE deal by Feb
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1/10
India
Gitanjali
to spend $33 mln for Italian brands
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9/21
Four Gitanjali gems brands valued at Rs 1,502 cr
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10/13
Trade policy cheers gem and jewellery sector, shares up
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8/27
Gitanjali Gems to pass on excise duty cut
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7/7
News
Mariella Burani Fashion Group
à la conquête du marché indien avec Gitanjali
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1/7
News
Stefan Hafner
: fatturato estero +25%.
Target
su Londra
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2/12
VicenzaOro First
torna a brillare: + 36%
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1/26
News
Nirav Modi arrested in London, British police say
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3/20
Indian billionaire jeweller
Nirav Modi
flees to UK, claiming political asylum
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6/11
Indian police charge jeweller over bank fraud
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5/14
Gold jewellery demand in India strong in 2011
access_time
5/23
India gold steady; traders still at bay
access_time
3/23
Italy jewellery's glitter lures foreign investors
access_time
2/3
Gitanjali
Gems likely to close PE deal by Feb
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1/10
India
Gitanjali
to spend $33 mln for Italian brands
access_time
9/21
Four Gitanjali gems brands valued at Rs 1,502 cr
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10/13
Trade policy cheers gem and jewellery sector, shares up
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8/27
Gitanjali Gems to pass on excise duty cut
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7/7
News
Samuels Jewelers taps turnaround adviser
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5/17
Indian police charge jeweller over bank fraud
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5/14
Jeweller
Nirav Modi
's bankrupt U.S. firm Firestar Diamond stirs buyer interest amid $2 billion fraud probe
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3/1
Nirav Modi
's Firestar Diamond files for bankruptcy in U.S
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2/27
Gold jewellery demand in India strong in 2011
access_time
5/23
India gold steady; traders still at bay
access_time
3/23
Italy jewellery's glitter lures foreign investors
access_time
2/3
Gitanjali
Gems likely to close PE deal by Feb
access_time
1/10
India
Gitanjali
to spend $33 mln for Italian brands
access_time
9/21
Four Gitanjali gems brands valued at Rs 1,502 cr
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10/13
Trade policy cheers gem and jewellery sector, shares up
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8/27
Gitanjali Gems to pass on excise duty cut
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7/7
News
CBI challenges removal of Red Corner Notice against Mehul Choksi
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3/22
Accused jewellery fraudster Nirav Modi asserts he has no funds to pay UK court fees
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3/13
UK High Court denies Nirav Modi right to appeal extradition order
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12/16
Nirav Modi seeks permission to appeal UK High Court extradition order in Supreme Court
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11/24
Mehul Choksi faces 10 year capital market ban, Rs 5 crore fine
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11/1
Nirav Modi's property to be auctioned off in PNB case
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8/22
ED names fugitive diamantaire Mehul Choksi’s wife Priti Kothari for first time in fraud case
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6/7
Jewellery tycoon Mehul Choksi faces fresh fraud case
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5/10
Nirav Modi to appeal UK extradition at next hearing on June 28
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5/9
Sebi bans Gitanjali Gems' Mehul Choksi from capital markets for one year with a fine
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2/1
Enforcement Directorate prepares enable banks to sell off Nirav Modi's assets
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12/24
Income Tax Department raids 23 premises of Gujarat diamond manufacturer
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9/27
PMLA court cancels arrest warrant for accused jewellery tycoon Nirav Modi's brother-in-law
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9/9
Mehul Choksi accuses Indian agencies of kidnapping him
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7/19
PNB attempts to restore Nirav Modi's assets it believes were the product of fraud
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7/15
Dominican high court grants Mehul Choksi interim bail
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7/13
Nirav Modi's sister Purvi sends over Rs 17 crore to Indian government as she receives pardon in jewellery fraud case
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7/2
Mehul Choksi's UK lawyer seeks probe into alleged kidnapping
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6/29
UK Court rejects Nirav Modi's plea to halt his extradition to India
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6/24
Mehul Choksi moved from state to prison custody but remains in hospital in Dominica
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6/18
Mehul Choksi remains under Dominica police watch as court adjourns hearing until June 25
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6/15
Dominica High Court adjourns Mehul Choksi's bail hearing until June 11
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6/10
Mehul Choksi details alleged kidnapping from Antigua
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6/8
Mehul Choksi makes habeas corpus petition in Dominica
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6/3
Mehul Choksi's alleged kidnapping becomes political issue in Caribbean
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6/1
Mehul Choksi transferred from police custody to hospital in Dominica
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5/31
Gitanjali Gems' Mehul Choksi captured by Dominica police
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5/28
Nirav Modi officially files appeal against UK extradition order
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5/3
Nirav Modi appeals extradition from UK, ED remains hopeful extradition will go through
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4/19
Indian authorities seek to extradite Nirav Modi's brother in PNB fraud case
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3/29
Mehul Choksi continues to battle extradition in PNB case
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3/2
Nirav Modi loses extradition case in UK court
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2/26
PNB case: Purvi Modi moves court to cancel NBW, ED attaches further properties of Mehul Choksi
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2/5
Nirav Modi's lawyers make final submissions in his fight against extradition
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1/8
Nirav Modi's sister approved to be prosecution witness in the jeweller's case
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1/7
Nirav Modi's extradition case enters final stage in London court
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11/3
Nirav Modi named suicide risk at UK extradition trial
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9/11
Nirav Modi's extradition trial recommences in London, UK
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9/7
Mehul Choksi moves Delhi High Court against Netflix over upcoming documentary
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8/27
Part of Nirav Modi’s assets distributed to Punjab National Bank following liquidation procedures in U.S.
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8/26
Enforcement Directorate completes confiscation of Rs 329 crore of Nirav Modi’s assets
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7/9
Nirav Modi further remanded in UK custody, ED takes diamond consignments
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6/12
Court rules to confiscate assets from Nirav Modi worth Rs 1,400 crore
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6/9
UK court adjourns Nirav Modi’s extradition trial to September
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5/15
Nirav Modi’s extradition trial to take place remotely from May 11
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4/29
NCLT orders liquidation for Nirav Modi’s Firestar Diamond International Pvt. Ltd.
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3/6
Nirav Modi makes new UK bail application in high court as assets go under the hammer in Mumbai
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3/4
India fines jewellery firm Gitanjali Gems for withholding information in $2 billion bank fraud
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2/27
CBI authorised to send additional extradition request against Nirav Modi to UK court
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1/9
CBI alleges Nirav Modi covered up crimes with dummy partners
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12/31
Nirav Modi and brother Nehal face new CBI charges
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12/23
Mehul Choksi denied plea to be questioned on PNB fraud in Antigua
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12/20
Mumbai court refuses to cancel arrest warrant against Mehul Choksi
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12/16
ED plans to auction Nirav Modi’s Rs 2,400 crore assets
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12/9
PMLA Court declares Nirav Modi 'Fugitive Economic Offender'
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12/5
Nirav Modi approaches next UK court hearing following attack and leaked doctors report
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12/4
Nirav Modi’s case management hearings set to continue until extradition trial case management
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10/18
Punjab & Sind Bank reveals $441 million loan exposure to Mehul Choksi
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10/14
CBI moves Mumbai court to declare Mehul Choksi prime accused in PNB case
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10/11
Mehul Choksi moves Bombay Hight Court over seized assets
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9/30
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