MEHUL CHOKSI

Mehul Choksi gets Rs 5.35-cr demand notice from Sebi

Mehul Choksi gets Rs 5.35-cr demand notice from Sebi

CBI lodges case against Mehul Choksi for duping IFCI of Rs 22 cr

CBI lodges case against Mehul Choksi for duping IFCI of Rs 22 cr

18000 crore recovered from Mallya, Modi and Choksi, Center inform

18000 crore recovered from Mallya, Modi and Choksi, Center informed SC

ED's major crackdown on Nirav Modi property worth 100 crores auct

ED's major crackdown on Nirav Modi property worth 100 crores auctioned

Mumbai Police doesn't want to leave Raj Kundra under any circumst

Mumbai Police doesn't want to leave Raj Kundra under any circumstances! Says this

Mehul Choksi back in Antigua after getting bail, alleges kidnappi

Mehul Choksi back in Antigua after getting bail, alleges kidnapping attempt by Indian agencies

ED recovers 8,500 crore rupees from Nirav, Mehul and Mallya

ED recovers 8,500 crore rupees from Nirav, Mehul and Mallya

Dominica High Court denies bail to fugitive diamantaire Mehul Ch

Dominica High Court denies bail to fugitive diamantaire Mehul Choksi

Madhur Bhandarkar wants to be make web series on Mehul Choksi's s

Madhur Bhandarkar wants to be make web series on Mehul Choksi's story!

'8-10 people from Antigua police beaten me badly, snatched phone

'8-10 people from Antigua police beaten me badly, snatched phone and wallet': Mehul Choksi

Fugitive Mehul Choksi statement in Dominica High court, 'I didn't

Fugitive Mehul Choksi statement in Dominica High court, 'I didn't run, went to America for treatment..'

Lennox Linton slams Dominica govt: says 'govt knew Mehul Choksi w

Lennox Linton slams Dominica govt: says 'govt knew Mehul Choksi was coming'

Mehul Choksi tests negative for Covid-19, admitted to hospital

Mehul Choksi tests negative for Covid-19, admitted to hospital

Mehul Choksi's repatriation stayed by Dominica court, Antigua PM

Mehul Choksi's repatriation stayed by Dominica court, Antigua PM says this

PNB scam fugitive businessman Mehul Chouksi arrested, Antigua gov

PNB scam fugitive businessman Mehul Chouksi arrested, Antigua govt to hand over him to India soon

Diamond tycoon Mehul Choksi goes missing in Antigua and Barbuda

Diamond tycoon Mehul Choksi goes missing in Antigua and Barbuda

PNB scam: Mehul Choksi to not return India till 2027, case will b

PNB scam: Mehul Choksi to not return India till 2027, case will be prosecuted in court

Sambit Patra accuses Mehul Choksi and Zakir Naik of giving money

Sambit Patra accuses Mehul Choksi and Zakir Naik of giving money to Rajiv Gandhi Foundation

Mehul Choksi reached Delhi High Court against Netflix; know the m

Mehul Choksi reached Delhi High Court against Netflix; know the matter

After PNB, Mehul Choksi also defrauded this bank, the bank reveal

After PNB, Mehul Choksi also defrauded this bank, the bank revealed recently!

Nirav Modi and Mehul Choksi looted this bank also

Nirav Modi and Mehul Choksi looted this bank also

Punjab National Bank (PNB) fraud accused Mehul Choksi, gives up I

Punjab National Bank (PNB) fraud accused Mehul Choksi, gives up Indian citizenship

PM Modi knew about Nirav Modi's plan to escape India, was informe

PM Modi knew about Nirav Modi's plan to escape India, was informed by I-T dept, Cong alleges

PNB case :Nirav Modi's foreign assets worth Rs 637 crore seized b

PNB case :Nirav Modi's foreign assets worth Rs 637 crore seized by ED

Watch PNB Scam Key accused Mehul Choksi breaks silence, calls ED'

Watch PNB Scam Key accused Mehul Choksi breaks silence, calls ED's allegations 'false and baseless'

Nirav Modi may be arrested in London, documents sent to UK admini

Nirav Modi may be arrested in London, documents sent to UK administration

"External Affairs Minister agreed on giving Antigua Citizenship t

India hands over extradition request to Antiguan authorities agai

India hands over extradition request to Antiguan authorities against Mehul Choksi

"First India gave a clean chit to Mehul Choksi, after which we ga

"We wouldn't have given citizenship to Mehul Choksi if we know ab