Last Update: April 15, 2023, 09:48 AM IST The CBI had registered its first case against…
Tag: Mehul Choksi News
Fresh CBI FIR against Mehul Choksi of Rs 55.27 crore in Canara Bank fraud
Image Source: PTI Mehul Choksi’s company did not repay the loan, causing a loss of Rs…
PNB fraud: Mehul Choksi’s wife Preeti named as ‘beneficiary’ by Enforcement Directorate
Image Source: PTI PNB fraud: Mehul Choksi’s wife Preeti named as ‘beneficiary’ by Enforcement Directorate Highlight…
Relief to Mehul Choksi in illegal entry case: Dominica acquitted, disappeared from Antigua in 2021
7 minutes ago copy link Diamond trader Mehul Choksi, who escaped from India after committing a…
Choksi pledged ‘lab diamonds’ with inflated valuation to get Rs 25 crore loan from IFCI: CBI
Image Source : FILE PHOTO IFCI now focussed on pledged jewels but its fresh valuations by…
Choksi: Fugitive diamantaire Mehul Choksi fears he might be kidnapped again – Times of India
New Delhi: Fugitive Diamond Trader Mehul Choksi There are fears that she may be kidnapped again…
Mehul Choksi lands in Antigua and Barbuda after getting bail in Dominica – Times of India
New Delhi: Diamond Mehul Choksi have landed in Antigua and Barbuda, where he has been living…
Dominica High Court grants bail to Mehul Choksi on medical grounds
Image Source: FILE PHOTO/ANI Fugitive Indian businessman Mehul Choksi. Fugitive diamond merchant Mehul Choksi was granted…