Results For "fugitive diamond merchant Mehul Choksi "

Diamantaire Nirav Modi’s brother held in US on extradition request from CBI, ED

Nation

Diamantaire Nirav Modi’s brother held in US on extradition request from CBI, ED

Mehul Choksi removed from Interpol database of Red Notices, can travel freely

India

Mehul Choksi removed from Interpol database of Red Notices, can travel freely

Fugitive diamond merchant Mehul Choksi alleges his abduction was outsourced to British mercenaries

Interviews

Fugitive diamond merchant Mehul Choksi alleges his abduction was outsourced to British mercenaries

Choksi lands in Antigua and Barbuda after getting bail in Dominica

World

Choksi lands in Antigua and Barbuda after getting bail in Dominica

Choksi will 'only' return to Dominica to face trial when fit, media reports citing bail conditions

World

Choksi will 'only' return to Dominica to face trial when fit, media reports citing bail conditions

Shares worth Rs 5800 crore sold, ED says 40% of loss in PNB, Mallya bank fraud cases recovered

India

Shares worth Rs 5800 crore sold, ED says 40% of loss in PNB, Mallya bank fraud cases recovered

Firms owned by Choksi siphoned off over Rs 6,344.96 Cr from PNB using fraudulent LoUs: CBI

Nation

Firms owned by Choksi siphoned off over Rs 6,344.96 Cr from PNB using fraudulent LoUs: CBI

Mehul Choksi still an Indian citizen: Indian authorities

World

Mehul Choksi still an Indian citizen: Indian authorities

Mehul Choksi's bail hearing adjourned till June 11

World

Mehul Choksi's bail hearing adjourned till June 11

Rights of Mehul Choski will be respected, courts will decide future course: Dominica PM

World

Rights of Mehul Choski will be respected, courts will decide future course: Dominica PM