Mehul Choksi

Ruchi Baweja January 26, 2019, 9:22 PM IST

New Delhi : The operation to bring back "high-value" economic offenders from the West Indies is likely to be concluded...

Abhinandan January 23, 2019, 1:35 PM IST

Mumbai | In a new development, the State Bank of India (SBI) on Wednesday moved to recover loan outstandings of...

Abhinandan January 21, 2019, 1:04 PM IST

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

Ruchi Baweja January 4, 2019, 7:04 PM IST

New Delhi : The Enforcement Directorate (ED) on Friday said it has sent a request for attachment of a factory...

Abhinandan December 13, 2018, 12:04 PM IST

New Delhi (2 Min Read) : The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire...

Abhinandan November 6, 2018, 11:31 AM IST

New Delhi : The Enforcement Directorate on Tuesday said that it has arrested from Kolkata a director of a shell...

Ruchi Baweja October 17, 2018, 7:24 PM IST

New Delhi : The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218...

Abhinandan September 27, 2018, 10:22 AM IST

United Nations : Antigua and Barbuda has assured India that it will extradite fugitive jewellery merchant Mehul Choksi as soon...

Ruchi Baweja September 21, 2018, 10:26 PM IST

Mumbai : Gitanjali Group owner Mehul Choksi, wanted in Rs 13,500 crore Punjab National Bank (PNB) fraud case, on Friday...

Ruchi Baweja September 11, 2018, 10:30 PM IST

New Delhi : Fugitive diamnond jeweller Mehul Choksi, wanted in the Rs 13,500-crore Punjab National Bank (PNB) fraud case, diverted...