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Bad Boy Billionaires: Delhi High Court directs Mehul Choksi to appear physically for 'Bad Boy Billionaires' case hearing

Mehul Choksi and his nephew Nirav Modi are accused in the Rs 13,500 crore Punjab National Bank fraud case. Choksi left the country in 2019 and was granted the citizenship of Antigua and Barbuda. ....

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Bombay High Court rejects plea by Mehul Choksi challenging ED application to declare him a fugitive economic offender

The court pronounced the order today in five petitions filed by Choksi drawing attention to several alleged procedural lapses to substantiate why he ought not be declared an FEO. ....

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Bombay High Court Rejects Mehul Choksi's Challenge To ED's Application Seeking His Declaration As A Fugitive Economic Offender

The Bombay High Court on Thursday rejected an application filed by businessman Mehul Choksi challenging an application filed by the Enforcement Directorate (ED) to declare him a fugitive economic. ....

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Choksi's wife seeks to cancel bailable warrant in PNB case | Mumbai News

The warrant against Priti Kothari in August was issued by the special court, designated under the Prevention of Money Laundering Act (PMLA). ....

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Delhi High Court orders Mehul Choksi to deposit Rs 2 lakh before hearing appeal on Netflix's 'Bad Boy Billionaires' | Delhi News

A single-judge bench in 2020 denied relief to Mehul Choksi, saying a writ petition for enforcement of a private right was not maintainable.
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