Mehul Choksi’s First Pictures From Dominica Show Him With Injury Marks
Days after he was found and later arrested in Dominica, the first pictures of India-born…
2 years ago
Mehul Choksi
Mehul Choksi Can’t Be Deported Yet, Says Dominica Court
A Dominica court has stayed the repatriation of fugitive businessman Mehul Choksi. The order was…
2 years ago
Mehul Choksi found in Dominica, to be deported to India
Fugitive diamantaire Mehul Choksi, who had been missing from his home in Antigua and Barbuda,…
2 years ago
Fugitive businessman Mehul Choksi goes missing in Antigua
Fugitive diamantaire Mehul Choksi, who is wanted in the PNB Scam, has gone missing in…
2 years ago
#PNBScam: Interpol issues Red Corner Notice against Mehul Choksi
The international probe agency Interpol on Thursday issued a Red Corner Notice (RCN) against fugitive…
5 years ago
Mehul Choksi may be back in India in 3 months, ‘if fit’: Lawyer
Mehul Choksi, the fugitive businessman booked for Rs 13,000 crore bank fraud, may come back…
5 years ago
PNB scam: CBI registers DA case against retired Gokulnath Shetty, wife
The Central Bureau of Investigation (CBI) filed a case of disproportionate assets against Gukulnath Shetty,…
5 years ago
4 banks name big loan defaulters; RBI keeps mum
According to a report by NDTV, the Central Information Commission's (CIC) notice to the Reserve…
5 years ago
ED nabs Mehul Choksi’s close associate in connection with PNB fraud case
The Enforcement Directorate (ED) on Monday nabbed Deepak Kulkarni, an associate of fugitive diamantaire Mehul…
5 years ago
ED attaches Rs 255 cr assets of Nirav Modi in Hong Kong
The Enforcement Directorate (ED) on Thursday attached valuables and jewellery of fugitive diamond trader, Nirav…
5 years ago
Arun Jaitley’s daughter received lakhs of rupees from Mehul Choksi: Rahul Gandhi
Congress President Rahul Gandhi on Monday attacked Union Minister Arun Jaitley for allowing PNB Scam…
5 years ago
Fugitive industrialist who cheated Rs 40 cr extradited from Indonesia
A fugitive industrialist Vinay Mittal — was on the run after allegedly cheating bank of…
5 years ago