Mehul Choksi

Abhinandan May 28, 2021, 2:00 AM IST

New Delhi | Even as India is trying to extradite fugitive diamantaire Mehul Choksi, who is wanted in Rs 13,500 crore...

Abhinandan May 27, 2021, 2:00 AM IST

New Delhi | Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Rs...

Abhinandan May 25, 2021, 2:50 AM IST

New Delhi | Fugitive diamantaire Mehul Choksi, who is wanted by the CBI and the ED in connection with the Punjab...

Abhinandan February 4, 2021, 8:54 PM IST

Mumbai: In fresh action in the Punjab National Bank (PNB) scam case, the Enforcement Directorate has issued provisional orders attaching assets...

Yogit Bhatia August 31, 2020, 9:35 PM IST

New Delhi: The Delhi High Court will on Tuesday hear a fresh appeal filed by fugitive businessman Mehul Choksi challenging...

Abhinandan August 28, 2020, 1:00 PM IST

New Delhi: The Delhi High Court on Friday dismissed a petition filed by PNB scam accused Mehul Choksi against the upcoming...

Ruchi Baweja August 26, 2020, 3:34 PM IST

New Delhi: Fugitive diamantaire Mehul Choksi on Wednesday approached the Delhi High Court against Netflix's upcoming web series 'Bad Boy...

Ruchi Baweja June 27, 2020, 6:35 PM IST

New Delhi: India's most wanted economic offender, Mehul Choksi of Gitanjali Gems was a donor to the Rajiv Gandhi Foundation...

Abhinandan October 12, 2019, 12:43 PM IST

Mumbai: The public sector Punjab & Sind Bank (PSB) has revealed around Rs 441 million loan exposure to the absconding diamantaire...

Ruchi Baweja September 27, 2019, 6:40 PM IST

New Delhi: The Supreme Court on Friday said it will appoint an amicus curiae to argue on behalf of fugitive...