CBI registers three more cases against Mehul Choksi

Dec 16, 2022

The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach...

CBI files fresh case of cheating against Mehul Choksi

May 02, 2022

New Delhi [India], May 2 : The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his...

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...

Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer

May 24, 2021

New Delhi [India], May 25 : Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED),...

CBI to seek MEA, Interpol's cooperation to find missing fugitive Mehul Choksi

May 25, 2021

New Delhi [India], May 25 : The Central Bureau of Investigation (CBI) launched its probe and approached the Antigua embassy in India soon after...

ED names Mehul Choksi's wife as beneficiary of scam, files supplementary PMLA complaint

Jun 07, 2022

Mumbai (Maharashtra) [India], June 7 : The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire...