Interpol takes down Red Notice against Mehul Choksi

Interpol takes down Red Notice against Mehul Choksi

Mehul Choksi, CMD, Gitanjali Gems. | Photo Credit: Paul Noronha In a major setback to Indian agencies, the Interpol has taken down from its website the Red Notice against fugitive diamond merchant Mehul Choksi, who is wanted in connection with the ₹13,578-crore Punjab National Bank fraud cases. The Interpol took the decision following a representation … Read more

Mehul Choksi’s deportation to India unlikely for at least next one month

Mehul Choksi 0

Mehul Choksi, the absconding diamond trader, is unlikely to come to India at-least for next one month, sources said. The diamantaire, who is facing his possible deportation to India, is being heard by two courts of Dominica in two separate matters. Sources say, till the time both the cases are not settled, Mehul Choksi won’t … Read more

CBI books former PNB deputy manager for taking Rs 1 crore bribe from Mehul Choksi


Screenshot 2020 10 20 at 8.17.

The Central Bureau of Investigation (CBI) has registered a fresh case against Gokulnath Shetty, former deputy manager of Punjab National Bank (PNB) for allegedly receiving Rs 1.08 crore as kickbacks for facilitating LoUs (Letter of Undertaking) to diamantaire Mehul Choksi’s Geetanjali Group of companies between 2014 and 2017. CBI has also named Debajyoti Datta, proprietor … Read more