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mehul choksi

CBI files fresh case of cheating against Mehul Choksi
mehul choksi

2 min

New Delhi: The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive ...

May 2, 2022

#mehul choksi

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Mehul Choksi granted bail on medical grounds

New Delhi: In a relief to fugitive Indian businessman ...
mehul choksi

1 min

Jul 13, 2021

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India

Rs 9,371 cr seized assets of Mallya-Choksi-Nirav Modi transferred to banks: ED
Vijay Mallya, Nirav Modi, Mehul Choksi

3 min

Jun 23, 2021

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India

Dominica court adjourns till June 25 hearing in Choksi's illegal entry into Caribbean island nation
Mehul Choksi

2 min
Jun 15, 2021 #mehul choksi

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Mehul Choksi denied bail by Dominica High Court

New Delhi: The Dominica High Court has denied ...
Mehul Choksi

1 min
Jun 12, 2021 #mehul choksi

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Choksi denied bail by Dominica magistrate: Local media

New Delhi: A Dominica magistrate has denied bail ...
Mehul Choksi

2 min
Jun 3, 2021 #mehul choksi

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Money

Choksi can't be moved out of Dominica: Lawyer claims

New Delhi: Fugitive businessman Mehul Choksi cannot ...
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2 min
May 29, 2021 #mehul choksi

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India

Fugitive jeweller Mehul Choksi captured in Dominica: Report

New Delhi: Fugitive diamantaire Mehul Choksi, ...
Mehul Choksi

1 min
May 27, 2021 #mehul choksi

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India

Mehul Choksi goes missing in Antigua, says report

New Delhi: Fugitive diamantaire Mehul Choksi, ...
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1 min
May 25, 2021 #mehul choksi

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India

ED brings back valuables of Nirav Modi, Choksi firms worth Rs 1,350-crore from Hong Kong
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2 min
Jun 10, 2020 #nirav modi
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