Tag: Choksi

Indian banks have technically written off a staggering amount of Rs 68,607 crore due from 50 top wilful defaulters, including ...

The Indian government has urged Antigua to accelerate the legal process associated with the extradition of diamond trader Mehul Choksi, ...

Key accused in the PNB fraud case, Mehul Choksi on Thursday said the state-run Punjab National Bank intentionally "destroyed" Gitanjali ...

Posing fresh complications for India, absconder diamantaire Mehul Choksi, one of the prime accused in the Rs 13,500 crore Punjab ...

**Mumbai:** A PMLA court here on Saturday issued non-bailable warrants (NBWs) against absconder diamantaires Nirav Modi and his uncle and ...

**New Delhi:** A Blue Corner notice was issued on Wednesday against diamond jeweller Nirav Modi and his uncle Mehul Choksi ...