Tag: Mehul Choksi

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 ...

New Delhi: Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of "any conclusive evidence" but ...

New Delhi: The Enforcement Directorate (ED) Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive ...

New Delhi: Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab ...