Mehul Choksi

The External Affairs Ministry informed that the Antigua and Barbuda government is examining India's request for the extradition of fugitive diamantaire Mehul Choksi on Thursday. Choksi is…

The controversy over the fugitive Mehul Choksi's citizenship in Antigua took a different turn on Friday. The island country said that he was granted a citizenship in November last year after…

Prime Minister Narendra Modi on Sunday launched 81 investment projects, worth Rs 60,000 crore in the state capital. This is part of the projects that were pledged during UP Investor’s Summit…

In a setback to fugitive diamantaire Mehul Choksi, Antigua's government has said that it would honour any 'legitimate request' from India to extradite him, provided there should not be the…

The PMLA (Prevention of Money Laundering Act) have summoned fraudster Nirav Modi and his uncle Mehul Choksi to appear before the court on September 25 (Nirav Modi) and September 26 (Mehul…

There are many countries similar to Antigua that escapee like rich Indian citizen Mehul Choksi can settle down in by just buying the citizenship. There is a term called…

Diamond tycoon Mehul Choksi, who is wanted for a fraud of Rs 13,500 crore with his nephew Nirav Modi, have fled the country in January this year, the night before the Punjab National Bank…

On Wednesday, 4th July 2018, Punjab National Bank moved the debts recovery tribunal (DRT) to recover Rs 7,000 crore which diamantaire Nirav Modi availed through "fraudulent letters of…

Enforcement Directorate (ED) has filed a charge sheet against Mehul Choksi and 13 others in connection with Punjab National Bank scam. Those charge sheets include 5 companies. The charge…

Citing reasons of 'the recent trend of mob lynching', absconding perpetrator of the Punjab National Bank alleged fraud case, Mehul Choksi has sought cancellation of his two non-bailable…

Mumbai/Thane: Without naming Prime Minister Narendra Modi, Congress President Rahul Gandhi on Tuesday compared him with prominent fugitives and expressed suspicion that even "he may run…

Records related to the investigation into the Nirav Modi and Mehul Choksi case were safe as they were transferred out before a fire broke out in the Income Tax Office in Mumbai said…