Problems pile up for Mehul Choksi as CBI files new case against him for fraud
New Delhi: The Central Bureau of Investigation (CBI) said Monday that it has lodged a new case against fugitive Mehul ...
Read moreDetailsNew Delhi: The Central Bureau of Investigation (CBI) said Monday that it has lodged a new case against fugitive Mehul ...
Read moreDetailsNew Delhi: The country's second-largest bank Punjab National Bank (PNB) said it was awaiting advisory from the Finance Ministry and ...
Read moreDetailsNew Delhi: The Supreme Court Wednesday dismissed as infructuous the appeal filed by capital markets regulator SEBI against the Securities ...
Read moreDetailsWashington: In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the ...
Read moreDetailsDominica: Fugitive Indian diamantaire Mehul Choksi has been granted interim bail by a Dominican court July 12. As per the ...
Read moreDetailsLondon: Wanted diamond merchant Nirav Modi renewed Tuesday his appeal in the High Court here against being extradited to India. ...
Read moreDetailsNew Delhi: The country’s largest lender SBI will levy charges for cash withdrawal beyond four free transactions in a month. ...
Read moreDetailsNew Delhi: Companies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs 6,344.96 crore from the Punjab ...
Read moreDetailsNew Delhi: Pictures of fugitive businessman Mehul Choksi have surfaced on social media which showed several marks of bruises on his ...
Read moreDetailsNew Delhi: Antigua and Barbuda Prime Minister Gaston Browne has said that fugitive diamantaire Mehul Choksi, who was captured in Dominica ...
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