Mehul Choksi
- Global
Dominica Court Retrained The Extradition Process of Mehul Choksi
The Dominican Court extended the injunction on removing Choksi from Dominica said "Until further or other hearing of this application…
Read More » - LimeLight
ED Filed Fresh Charge Sheet Against Mehul Choksi For Selling ‘Lab-Grown’ Quality Diamonds
The enforcement directorate (ED) filed a charge sheet against fugitive jeweller Mehul Choksi, who is currently seeking asylum in Antigua…
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Mehul Choksi Accused PNB for ‘Destroying’ Gitangali Gems
Key accused in the PNB fraud case, Mehul Choksi said the state-run Punjab National Bank intentionally "destroyed" Gitanjali Gems, the…
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Interpol Issues Red Corner Notice Against Mehul Choksi
“The Interpol has issued a Red Corner Notice against Mehul Choksi on the request of CBI,” CBI spokesperson Abhishek Dayal…
Read More » - InFocus
Finance Ministry Issues a Notification for State-Run Banks to Examine All NPAs Above Rs. 50 Cr
Financial Services Secretary Rajeev Kumar also said that executive directors and chief technological officers of the PSBs have to prepare…
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