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 alleges kidnapping attempt by Indian agencies, claims he was ready to cooperate in bank fraud case probe

Jul 15, 2021

Saint John's/New Delhi, July 16 : Fugitive diamantaire Mehul Choksi has claimed that he was "always available for cooperation" with the agencies probing the...

Choksi is international fugitive who continues to evade Indian law, CBI tells Dominica Court

Jun 12, 2021

New Delhi [India], June 12 : Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, ...

Choksi is conspirator, chargesheeted fugitive who faces arrest warrant, Interpol notice: CBI to Dominica court

Jun 12, 2021

New Delhi [India], June 12 : The Dominica High Court, which has dismissed the bail petition of Mehul Choksi, was told by Indian...

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...

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...