Tag: Mehul Choksi

New Delhi: The Congress Tuesday hit out at the BJP-led government over fugitive diamantaire Mehul Choksi's removal from the Interpol ...

New Delhi: The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank ...

London: Interpol has issued three red corner notices against persons suspected of kidnapping and torturing fugitive businessman Mehul Choksi in ...

New Delhi: The CBI has a filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara ...

New Delhi: The Central Bureau of Investigation (CBI) said Monday that it has lodged a new case against fugitive Mehul ...

New Delhi: The Central Bureau of Investigation (CBI) Monday said that they have lodged a new case against fugitive businessman ...

New Delhi: Subhash Shankar Parab, a key accused in the Rs 7,000 crore diamantaire Nirav Modi bank fraud case, was ...

New Delhi: Indian fugitive businessman Mehul Choksi, who is wanted in Rs 13,500 crore Punjab National Bank (PNB) fraud case ...

Dominica: Fugitive Indian diamantaire Mehul Choksi has been granted interim bail by a Dominican court July 12. As per the ...

New Delhi: Dominica Prime Minister Roosevelt Skerrit has termed "total nonsense" the claims that his government was involved in alleged ...