Mehul choksi, Latest News Mehul Chinubhai Choksi is an Indian-born fugitive businessman, residing in Antigua and Barbuda, who is wanted by the Judicial Authorities of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. Read More
Fugitive diamond trader Mehul Choksi, accused in the Punjab National Bank (PNB) scam, has reportedly defaulted on maintenance payments ... ...
The lawyer of Mehul Choksi, fugitive diamond trader, booked in the Punjab National Bank (PNB) fraud case, said that ... ...
Absconding diamond jeweller Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for ... ...
On February 7, the National Company Law Tribunal (NCLT) in Mumbai ordered the liquidation of Gitanjali Gems, a jewelry ... ...
A special court in Mumbai has rejected an intervention application filed by fugitive economic offender Mehul Choksi, who, according ... ...
The Bombay High Court Thursday rejected the petitions filed by businessman Mehul Choksi challenging the applications of the Enforcement ... ...
New Delhi, April 3 In major cases of corporate fraud, including the Sterling Biotech case, frauds committed by ... ...
New Delhi [India], March 24 : The Ministry of External Affairs on Friday reiterated that economic fugitives like Mehul ... ... 
