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    MEHUL CHOKSI

    PNB scam case: Interpol takes fugitive Mehul Choksi off red notice list

    PNB scam case: Interpol takes fugitive Mehul Choksi off red notice list

    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 of his plea to the Lyon-headquartered agency, people in the know of the developmen...

    CBI files fresh FIRs against fugitive Mehul Choksi in Bank fraud case

    CBI files fresh FIRs against fugitive Mehul Choksi in Bank fraud case

    CBI files fresh FIRs against fugitive Mehul Choksi, Gitanjali Gems & Nakshatra Brands for defrauding a consortium of banks worth Rs 6,300 crores.CBI files fresh FIRs against fugitive Mehul Choksi in Bank fraud case

    PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

    PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

    The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday.PNB fraud: ED files chargesheet against Mehul Choksi...

    Mehul Choksi in Dominica: Pictures of 2 men on yacht reportedly used by Choksi emerge in Caribbean media

    Mehul Choksi in Dominica: Pictures of 2 men on yacht reportedly used by Choksi emerge in Caribbean media

    Pictures have been released by Caribbean media allegedly showing two men on a yacht whom Choksi had reportedly used. Speculation grows over the identity of the two men caught on camera. More details by Siddhant.Mehul Choksi in Dominica: Pictures ...

    Mehul Choksi hearing: Dominican court adjourns matter till Thursday

    Mehul Choksi hearing: Dominican court adjourns matter till Thursday

    The High Court of Dominica that was hearing a plea filed by fugitive businessman Mehul Choksi has adjourned the matter till Thursday. The court however ordered that Mehul Choksi should be brought before a magistrate court immediately on the charge of illegally entering the country.M...

    Mehul Choksi to remain in custody of Dominican authorities: MEA

    Mehul Choksi to remain in custody of Dominican authorities: MEA

    During a press conference, MEA spokesperson Arindam Bagchi said, “No update on Mehul Choksi this week, he remains in Dominican authorities' custody. For Nirav Modi, UK Secy State on April 15 ordered his extradition to India, he's seeking to appeal against it but continues to stay in cus...

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