Mehul Choksi Wins in Court Case, Cannot be Removed from Antigua and Barbuda
Diamond businessman Mehul Choksi, wanted in India for fraud worth Rs 13,000 crore, has reportedly won a court case. The Antigua and Barbuda High Court...
Tag : Mehul Choksi
Fugitive Mehul Choksi Removed from Interpol’s ‘Red Notice’ List
Fugitive diamond dealer Mehul Choksi, wanted in connection with a Rs 1,300 crore bank fraud, has been removed from Interpol’s red notice database. He has...
CBI Brings Close Associate of Nirav Modi, Subhash Shankar to India
The CBI is investigating a bank fraud case and is trying to reintroduce Shankar to the country. CBI has repatriated Subhash Shankar, a vital ally...
Mehul Choksi Lands in Antigua and Barbuda After Getting Bail
Mehul Choksi has arrived in Antigua and Barbuda, where he has been staying since 2018 after leaving India. Choksi was granted bail by Dominica High...
Mehul Choksi Defrauded Rs 6,500 Crore From PNB, Says CBI
The Central Bureau of Investigation (CBI) has filed a supplementary charge sheet against fugitive diamond trader Mehul Choksi. Mehul Choksi, along with his nephew Nirav...
Bail Hearing of Mehul Choksi Adjourned Till June 11
The Dominica High Court has adjourned the bail hearing of diamond merchant Mehul Choksi till June 11, local media reported. He had approached the high...
Mehul Choksi to Come Back in Private Jet Sent by India
The private jet, sent by India to bring back runaway diamantaire Mehul Choksi from Dominica, left the country after almost 7 days. The publicly available...
Interpol Issues Red Corner Notice Against Mehul Choksi
A Red Corner Notice by the Interpol has been issued against fugitive billionaire Mehul Choksi who is accused of duping Punjab National Bank and defrauding...
NCLT Accepts CIRP Against Gitanjali Gems Filed By ICICI Bank
The National Company Law Tribunal (NCLT) has admitted the insolvency petition filed by ICICI Bank Ltd. against Gitanjali Gems Ltd promotor Mehul Choksi. This is...