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 in active communication with INTERPOL after removal of Red Corner Notice against Mehul Choksi

Mar 21, 2023

The Central Bureau of Investigation (CBI) on Tuesday said that it remains in active communication with Commission for Control of INTERPOL's Files (CCF) and...

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...

Dominica withdraws illegal entry case against Mehul Choksi

May 21, 2022

New Delhi [India], May 21 : Fugitive diamantaire Mehul Choksi on Saturday got relief from the Commonwealth of Dominica where he was charged with...

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...

Interpol takes off Red Corner Notice against Mehul Choksi; his lawyer says "Truth prevailed"

Mar 21, 2023

The decision of Interpol to take off the Red Corner Notice (RCN) issued against Mehul Choksi is a result of efforts of the legal...