LONDON: Fugitive diamond merchant Mehul Choksi is suing the Indian govt and five other people in the London high court for orchestrating what he refers […]
Tag: Choksi
Accused in Rs 13,850 crore PNB fraud, Mehul Choksi owes Rs 63 lakh in maintenance dues for Mumbai flats: Report | India News
Mehul Choksi (file photo) NEW DELHI: Fugitive businessman Mehul Choksi has not paid maintenance charges of about Rs 63 lakh for his flat at Gokul […]
Mehul Choksi, Fugitive Jeweler Wanted by India, Is Arrested in Belgium
Mehul Choksi, a wealthy diamond dealer whom India has sought in connection with a fraud case involving one of India’s largest state-run banks, has been […]
Mehul Choksi: Fugitive businessman Mehul Choksi arrested in Belgium on India’s extradition request: Report | India-Business News
Fugitive businessman Mehul Choksi (File photo) NEW DELHI: Fugitive diamond merchantMehul Choksi, a key accused in the Rs 14,000-crore Punjab National Bank fraud case, was […]