Choksi Red Notice Issue: All Possible Efforts On To Bring Him Back, Says CBI
New Delhi: The Interpol had earlier on several occasions dismissed the plea of fugitive criminal diamantaire Mehul Choksi who is ...
Tag: Mehul Choksi
Interpol Issues 3 Red Corner Notices Against Mehul Choksi’s Suspected Kidnappers
London: The Interpol has issued three red corner notices against persons suspected of kidnapping and torturing fugitive businessman Mehul Choksi in ...
Mehul Choksi Booked In New Loan Fraud Case Of Rs 55.27cr
New Delhi: The CBI has lodged a new case of bank loan fraud of Rs 55.27 crore against fugitive businessman ...
CBI Raids 8 Locations, Seizes Documents In Fresh Case Against Choksi
New Delhi: The Central Bureau of Investigation (CBI) on Monday said that it has lodged a new case against fugitive ...
Rs 18K Cr Returned To Banks From Mallya, Nirav & Choksi: Centre To SC
New Delhi: Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to ...
Mehul Choksi Allowed To Go Back To Antigua For Treatment
New Delhi: Indian Fugitive jeweller Mehul Choksi, who is wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud ...
Mehul Choksi Granted Bail On Medical Grounds
New Delhi: In a relief to fugitive Indian businessman Mehul Choksi, who is wanted in India in the Rs 13,500 ...
Dominica PM Calls Claims Of Hatching Plot To Bring Choksi ‘Total Nonsense’
New Delhi: Dominica Prime Minister Roosevelt Skerrit has said that his government's hands are clean with regard to the 'mysterious' ...
Choksi’s Lawyers Seek Caricom Intervention In His Alleged Kidnapping
London: Indian fugitive businessman Mehul Choksi's lawyers have requested for the Caricom (Caribbean Community) grouping to intervene in his alleged ...
Rs 9,371 Cr Seized Assets Of Mallya-Choksi-Nirav Modi Transferred To Banks: ED
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has handed over assets worth Rs 9,371 crore belonging to ...
