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......

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......

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore bank loan fraud case, Prime Minister of Antigua......

Mehul Choksi's Lawyers To File Appeal For His Release

'I don't think it is going to be easy for India to get him back.' After fugitive businessman Mehul Choksi's arrest in Belgium, his lawyer Vijay Aggarwal said on Monday that they will be filing an......

Mehul Choksi detained in Belgium on India's extradition request

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" case,......

Why it won't be easy to bring Choksi back to India

Following the arrest of fugitive businessman Mehul Choksi by Belgian authorities on Saturday, Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy......

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”......

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......

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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

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

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

Mehul Choksi's Lawyers To File Appeal For His Release

Mehul Choksi detained in Belgium on India's extradition request

Why it won't be easy to bring Choksi back to India

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

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

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