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Mehul Chinubhai Choksi

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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......

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......

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

 The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

PNB likely to face teething problems while upgrading system

 Upgradation to the new product (from Infosys) will stabilise by this month-end Hit by a Rs 11,000-crore fraud, government-owned Punjab National Bank (PNB) has finally moved to integrate the SWIFT......

PNB fraud raises stink over banks' risk management ability

 The latest PNB fraud is a failure of management supervision and accountability, as no bad debt was generated and no cash was involved   Image: A security guard stands guard inside a Nirav......

Back to the wall, will Choksi still manage to pull off a trick or two?

 Given how everything has played out, Mehul Choksi, now 62, achieved all that he wanted but for all the wrong reasons, says Pavan Lall. IMAGE: Mehul Choksi arrives at the magistrate's court in......

From top jeweller to liquidation, how Gitanjali Gems lost its sheen

 Once a stock market darling, the jewellery chain heads for liquidation.Pavan Lall reports. IMAGE: Gitanjali Gems Chairman Mehul Choksi remains a fugitive. Photograph: PTI Photo How quickly the......

How Choksi mentored his nephew Nirav Modi

 Building a global brand was Choksi’s idea, which Modi borrowed from him.  IMAGE: Jeweller Mehul Choksi with Bollywood actress Bipasha Basu. Photograph: Courtesy, Clea PR. Tainted......

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