Mehul Choksi

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Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

Days after Nationalist Congress Party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) on Wednesday claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and......

CBI asks Interpol to restore Red Notice against Mehul Choksi

The Central Bureau of Investigation (CBI) has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was......

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

The Central Bureau of Investigation has filed three fresh FIRs against absconding diamantaire Mehul Choksi on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746......

10 Reasons Why Modi Should Follow In Sonia's Footsteps

Politely decline to be prime minister, and hand the baton to someone else in the BJP -- like Sonia did to Manmohan Singh -- advises Krishna Prasad. IMAGE: Senior Bharatiya Janata Party leader......

Dominica HC denies Mehul Choksi bail, deems him 'flight risk'

In a major setback to fugitive diamantaire Mehul Choksi, Dominica high court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it......

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of......

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to recover dues totalling Rs 5.35 crore. Photograph: PTI......

Mehul Choksi removed from Interpol database of Red Notices

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis......

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Mehul Choksi

News for Mehul Choksi

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

CBI asks Interpol to restore Red Notice against Mehul Choksi

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

10 Reasons Why Modi Should Follow In Sonia's Footsteps

Dominica HC denies Mehul Choksi bail, deems him 'flight risk'

Mehul Choksi on why he has not been able to return to India

ED attaches fresh assets of Nirav Modi

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Mehul Choksi removed from Interpol database of Red Notices

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