Choksi

Mother and baby care brand, All Things Baby has raised Rs 30 crore in Series-A round from Inoventures, the family office of Manish Choksi and Richa Choksi.

ED also subsequently filed a complaint alleging that Choksi and others were involved in money-laundering the proceeds of crime in overseas accounts.

She also accused the Modi government of allegedly working only for Adani and Mehul Choksi.

De Blasio confirmed that he received Barbot's resignation letter before noon Tuesday, and appointed Dr. Dave A. Choksi as her replacement.

Diamantaires Nirav Modi and Mehul Choksi, accused in the PNB fraud case, are filing frivolous applications to delay the hearing on the enforcement directorate’s (ED) plea.

Efforts are on to bring back liquor baron Vijay Mallya and diamond merchant Nirav Modi as well as Mehul Choksi from abroad.

I am telling you, the funds for NYAY yojana will come from the bank accounts of thieves like Mehul Choksi, Nirav Modi, Lalit Modi, Vijay Mallya etc,” Gandhi said.

In the case of Mehul Choksi, he was in charge of Samuels Jewellers INC and Diamlink Inc, which got $19 million from his uncle’s Dubai-based shell firms.

Mr. Gandhi said money from the poorest was being taken away to benefit rich people such as Nirav Modi and Mehul Choksi.

A criminal complaint filed by the bank had alleged that Shetty fraudulently issued letters of undertaking, or a payment guarantee for imports, to various firms owned by Nirav Modi and Mehul Choksi for seven years, as per media reports.

Although Interpol has issued a red corner notice (RCN) against Choksi, and Antigua and Barbuda is an Interpol member, this does not ensure his arrest by member countries.

A SPECIAL court has issued summons to absconding accused and Mehul Choksi directing them to appear before it in September after the Enforcement Directorate filed a plea under the recently promulgated Fugitive Economic Offenders Ordinance.

Choksi had fled the country in the first week of January, nearly weeks before the alleged fraud surfaced at the Punjab National bank to the tune of Rs 13,400 crore.

Earlier in June this year, Choksi had filed a plea claiming that he had been advised bed rest on account of his ill health following a “heart operation”.

Following the requests of both CBI and Enforcement Directorate, Ministry of External Affairs has suspended passports of Nirav Modi and Mehul Choksi for four weeks on Friday.

He knows Choksi and Nirav Modi well.

Incidentally, in July 2013, NSE in consultation with Sebi had debarred Gitanjali Gems and Choksi, among others from trading, for securities market violations relating to trading in his company.

Indian High Commissioner in Guyana, Venkatachalam Mahalingam, visited St. John’s for the third time in recent weeks to meet with officials to discuss Choksi’s extradition, a statement by the Antigua and Barbuda’s prime minister’s office said.

India today said Antigua and Barbuda is considering its request to extradite Mehul Choksi, who is wanted in connection with India’s biggest banking fraud and currently living in the Caribbean nation.

India wants Antigua and Barbuda to hand over Choksi so that he could face prosecution for his alleged involvement in a multi-million-dollar fraud in the south Asian country.