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...

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),...

ED attached assets more than money due to banks, claims Mehul Choksi's lawyer

Jun 23, 2021

New Delhi [India], June 23 : After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and...

Mehul Choksi has no reason to leave Antigua, claims his lawyer

May 25, 2021

New Delhi [India], May 25 : Negating the rumours that fugitive diamantaire Mehul Choksi has fled to Cuba, his lawyer Vijay Aggarwal on Tuesday...

Dominican court denies bail to Mehul Choksi in connection with illegal entry

Jun 03, 2021

Roseau [Dominica], June 3 : A magisterial court in Dominica has rejected the bail application of fugitive diamantaire Mehul Choksi in connection with his...

Efforts being made to know how he got Dominica, says Mehul Choksi's Lawyer

May 26, 2021

New Delhi [India], May 27 : Lawyer of fugitive Diamantaire Mehul Choksi, Vijay Aggarwal, on Wednesday confirmed his recovery at Dominicia and said that...