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Mehul Choksi — Mehul ChoksiFOLLOW
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.

PNB Bank Scam: ED files chargesheet against absconding accused Mehul Choksi and his wife - Hindi News | PNB Bank Scam: ED files chargesheet against absconding accused Mehul Choksi and his wife | Latest business News at Lokmattimes.com — Business :PNB Bank Scam: ED files chargesheet against absconding accused Mehul Choksi and his wife
The ED has filed a chargesheet against Mehul Choksi, a fugitive accused in the PNB bank scam and money ... ...

CBI raids 8 locations, seizes documents in fresh case against Choksi - Hindi News | CBI raids 8 locations, seizes documents in fresh case against Choksi | Latest national News at Lokmattimes.com — National :CBI raids 8 locations, seizes documents in fresh case against Choksi
New Delhi, May 2 The Central Bureau of Investigation (CBI) on Monday said that it has lodged a ... ...

Mehul Choksi booked for duping IFCI of Rs 22 cr - Hindi News | Mehul Choksi booked for duping IFCI of Rs 22 cr | Latest national News at Lokmattimes.com — National :Mehul Choksi booked for duping IFCI of Rs 22 cr
New Delhi, May 2 , The Central Bureau of Investigation (CBI) on Monday said that they have lodged ... ...

PNB scam: Income Tax department confiscates Mehul Choksi's properties - Hindi News | PNB scam: Income Tax department confiscates Mehul Choksi's properties | Latest national News at Lokmattimes.com — National :PNB scam: Income Tax department confiscates Mehul Choksi's properties
The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday. ...

Lok Sabha passes second supplementary demand for grants amid din - Hindi News | Lok Sabha passes second supplementary demand for grants amid din | Latest politics News at Lokmattimes.com — Politics :Lok Sabha passes second supplementary demand for grants amid din
New Delhi, Dec 20 The Lok Sabha on Monday passed the second supplementary demand for grants, authorising the ... ...

Mehul Choksi allowed to go back to Antigua for treatment - Hindi News | Mehul Choksi allowed to go back to Antigua for treatment | Latest politics News at Lokmattimes.com — Politics :Mehul Choksi allowed to go back to Antigua for treatment
New Delhi, July 13 Indian Fugitive jeweller Mehul Choksi, who is wanted in India in Rs 13,500 crore ... ...

Dominica HC allows Choksi to travel to Antigua and Barbuda for neurological treatment, says his lawyer Vijay Aggarwal - Hindi News | Dominica HC allows Choksi to travel to Antigua and Barbuda for neurological treatment, says his lawyer Vijay Aggarwal | Latest international News at Lokmattimes.com — International :Dominica HC allows Choksi to travel to Antigua and Barbuda for neurological treatment, says his lawyer Vijay Aggarwal
Mehul Choksi's lawyer, Vijay Aggarwal on Tuesday confirmed that Dominica High Court has granted bail to fugitive diamantaire, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition. ...

Mehul Choksi granted bail on medical grounds - Hindi News | Mehul Choksi granted bail on medical grounds | Latest international News at Lokmattimes.com — International :Mehul Choksi granted bail on medical grounds
New Delhi, July 12 In a relief to fugitive Indian businessman Mehul Choksi, who is wanted in India ... ...

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