Despite strong case, Choksi escapes deportation to India; weak laws or vested interest behind lapse?

Jun 05, 2021

New Delhi [India], June 5 : Fugitive diamantaire Mehul Choksi has thwarted the prospect of immediate deportation to India with reports suggesting that his...

Mehul Choksi was kidnapped, didn't go to Dominica of his free will, says his lawyer

Jun 03, 2021

New Delhi [India], June 3 : Mehul Choksi was kidnapped, didn't go to Dominica of his own free will, said fugitive diamantaire's lawyer...

Mehul Choksi moves HC for pre-screening of upcoming webseries 'Bad Boy Billionaires', Netflix opposes

Aug 26, 2020

New Delhi [India], Aug 26 : Businessman and diamantaire Mehul Choksi has knocked the doors of the Delhi High Court seeking pre-screening of a...

PNB scam: Income Tax department confiscates Mehul Choksi's properties

Apr 15, 2022

New Delhi [India], April 15 : The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam...

CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case

Jul 14, 2022

New Delhi [India], July 14 : The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and...

Mehul Choksi's legal team files habeas corpus petition in Dominica

May 27, 2021

New Delhi [India], May 28 : The legal team of fugitive diamantaire Mehul Choksi on Thursday filed a habeas corpus petition in Dominica and...