Mehul Choksi

Abhinandan July 11, 2019, 6:00 PM IST

New Delhi: The Enforcement Directorate (ED) attached immovable properties, valuables, vehicles and bank accounts with a total value of Rs 24.77...

Ruchi Baweja June 25, 2019, 5:14 PM IST

New Delhi: The Indian government has urged Antigua to accelerate the legal process associated with the extradition of diamond trader...

Ruchi Baweja June 22, 2019, 5:15 PM IST

New Delhi: The Enforcement Directorate (ED) on Saturday rejected a plea by fugitive diamantaire Mehul Choksi that he should be...

Ruchi Baweja May 2, 2019, 8:30 PM IST

New Delhi: Key accused in the PNB fraud case, Mehul Choksi on Thursday said the state-run Punjab National Bank intentionally...

Ruchi Baweja April 26, 2019, 5:30 PM IST

Mumbai: Twelve luxury cars belonging to absconding diamantaires Nirav Modi and his uncle Mehul Choksi have been auctioned for Rs...

Ruchi Baweja April 25, 2019, 3:09 PM IST

Mumbai: Thirteen luxury cars owned by fugitive diamantaires Nirav Modi and his uncle Mehul Choksi went on online auction by...

Ruchi Baweja April 15, 2019, 9:10 PM IST

New Delhi: Key accused in the PNB fraud case, Mehul Choksi on Monday said that the actual culprits of the...

Ruchi Baweja March 22, 2019, 9:36 PM IST

Mumbai: One of the key accused in the PNB fraud case, Mehul Choksi, on Friday moved a fresh application in...

Abhinandan March 21, 2019, 12:15 AM IST

Kolkata: Slamming the Congress after the arrest of fugitive diamantaire Nirav Modi, Union Minister and BJP leader Babul Supriyo on...

Ruchi Baweja March 10, 2019, 1:46 PM IST

New Delhi: With fugitive scamster Mehul Choksi incorporating a company in London after calling himself a Belgian citizen, the Congress...