Mehul Choksi’s First Pictures From Dominica Show Him With Injury Marks
Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Saturday
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Mehul Choksi
Mehul Choksi Can’t Be Deported Yet, Says Dominica Court
A Dominica court has stayed the repatriation of fugitive businessman Mehul Choksi. The order was issued by the Eastern Caribbean Supreme Court on Thursday.
Mehul Choksi found in Dominica, to be deported to India
Fugitive diamantaire Mehul Choksi, who had been missing from his home in Antigua and Barbuda, has been captured in Dominica.
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Fugitive businessman Mehul Choksi goes missing in Antigua
Fugitive diamantaire Mehul Choksi, who is wanted in the PNB Scam, has gone missing in Antigua. Currently, the police are investigating the matter.
#PNBScam: Interpol issues Red Corner Notice against Mehul Choksi
The international probe agency Interpol on Thursday issued a Red Corner Notice (RCN) against fugitive diamantaire Mehul Choksi in connection with his money-laundering probe in Rs 13,000…
Mehul Choksi may be back in India in 3 months, ‘if fit’: Lawyer
Mehul Choksi, the fugitive businessman booked for Rs 13,000 crore bank fraud, may come back to India in next three months “if his condition gets better,” according to his lawyer. News agency…
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PNB scam: CBI registers DA case against retired Gokulnath Shetty, wife
The Central Bureau of Investigation (CBI) filed a case of disproportionate assets against Gukulnath Shetty, the retired deputy manager of the Punjab National Bank (PNB). Shetty is a key…
4 banks name big loan defaulters; RBI keeps mum
According to a report by NDTV, the Central Information Commission's (CIC) notice to the Reserve Bank of India and the Prime Minister's office over their reluctance to make the names of…
ED nabs Mehul Choksi’s close associate in connection with PNB fraud case
The Enforcement Directorate (ED) on Monday nabbed Deepak Kulkarni, an associate of fugitive diamantaire Mehul Choksi in connection with his money-laundering probe in the USD 2-billion PNB…
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ED attaches Rs 255 cr assets of Nirav Modi in Hong Kong
The Enforcement Directorate (ED) on Thursday attached valuables and jewellery of fugitive diamond trader, Nirav Modi — amounting to Rs 255 crore in Hong Kong. Nirav Modi — accused of Rs…
Arun Jaitley’s daughter received lakhs of rupees from Mehul Choksi: Rahul Gandhi
Congress President Rahul Gandhi on Monday attacked Union Minister Arun Jaitley for allowing PNB Scam accused Mehul Choksi to escape India after committing a fraud of Rs 35,000 crore. He also…
Fugitive industrialist who cheated Rs 40 cr extradited from Indonesia
A fugitive industrialist Vinay Mittal — was on the run after allegedly cheating bank of Rs 40 crore has been extradited to India. The extradition came by Indonesian authorities following a…