Mehul Choksi

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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......

Defamation case dropped as Tejashwi withdraws 'Gujarati thugs' remark

In a relief to Rashtriya Janata Dal leader Tejashwi Yadav, the Supreme Court on Tuesday quashed the defamation complaint against him over the "Gujarati thugs" remark after he withdrew it......

Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

Senior Trinamool Congress leader Abhishek Banerjee was on Wednesday questioned by the Enforcement Directorate for a marathon nine hours in connection with the West Bengal teacher recruitment scam,......

Rahul seeks SC stay on conviction, calls Modi remark a trivial offence

Congress leader Rahul Gandhi has once again refused to apologise for his Modi surname remark that led to his disqualification as an MP but urged the Supreme Court to stay his conviction in the......

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......

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......

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 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......

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......

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......

Bad Boy Billionaires Review

The Bad Boy Billionaires series has a lot in common: The three billionaires' hefty ambition, dangerous arrogance and untrammeled power, observes Dhruv Munjal. Perhaps it was only fitting that a......

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Mehul Choksi

News for Mehul Choksi

10 Reasons Why Modi Should Follow In Sonia's Footsteps

Defamation case dropped as Tejashwi withdraws 'Gujarati thugs' remark

Teacher job scam: ED quizzes TMC's Abhishek Banerjee for 9 hours

Rahul seeks SC stay on conviction, calls Modi remark a trivial offence

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

ED attaches fresh assets of Nirav Modi

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

Sebi attaches bank, demat, MF accounts of Mehul Choksi

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Mehul Choksi removed from Interpol database of Red Notices

Bad Boy Billionaires Review

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