Tag: Mehul Choksi

New Delhi: Hours after reports of Gitanjali Group Chairman Mehul Choksi, who is wanted in India in the over Rs ...

New Delhi: Hours after reports of Gitanjali Group Chairman Mehul Choksi, who is wanted in India in the over Rs ...

New Delhi: Fugitive diamantaire Mehul Choksi is understood to have gone missing in Antigua and Barbuda with the police launching ...

New Delhi: The Enforcement Directorate (ED) has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and ...

New Delhi: The Enforcement Directorate (ED) is currently probing a Rs 299-crore Indian Overseas Bank (IOB) loan fraud case. The ...

New Delhi: The Delhi High Court sought Monday responses from the Centre and online video streaming platform ‘Netflix’ on PNB ...

New Delhi: The Delhi High Court Friday dismissed a petition filed by PNB scam accused Mehul Choksi against the upcoming ...

New Delhi: The Interpol has put out a Red Corner Notice, or a global arrest, warrant against Ami Modi. Incidentally ...

New Delhi: The Enforcement Directorate (ED) said Wednesday it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav ...

New Delhi: The Enforcement Directorate (ED) Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 ...