Thu, May 16, 2024 | Updated 07:40 IST
CBI registers three more cases against Mehul Choksi
Dec 16, 2022
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach...
CBI files fresh case of cheating against Mehul Choksi
May 02, 2022
New Delhi [India], May 2 : The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his...
CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case
Jul 14, 2022
New Delhi [India], July 14 : The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and...
ED names Mehul Choksi's wife as beneficiary of scam, files supplementary PMLA complaint
Jun 07, 2022
Mumbai (Maharashtra) [India], June 7 : The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire...
India closely monitoring legal proceedings against Mehul Choksi, Nirav Modi: MEA
Jul 02, 2021
New Delhi [India], July 2 : India on Friday said that it is closely monitoring legal proceedings against fugitive businessmen Mehul Choksi, and Nirav...
Barbara Jabarica's claims are bogus, says Mehul's wife Priti Choksi
Jun 10, 2021
New Delhi [India], June 10 : Priti Choksi, wife of a fugitive businessman in an interview to ANI on Thursday lambasted Barbara Jabarica's claims...
Mehul Choksi approaches Delhi HC against upcoming web series 'Bad Boy Billionaires'
Aug 26, 2020
India says committed to bring back fugitive Mehul Choksi from Dominica
Jun 03, 2021
Mehul Choksi alleges kidnapping attempt by Indian agencies, claims he was ready to cooperate in bank fraud case probe
Jul 15, 2021
Choksi is international fugitive who continues to evade Indian law, CBI tells Dominica Court
Jun 12, 2021
Dominica HC grants interim bail to Mehul Choksi on medical grounds
Jul 12, 2021
Complaint registered in UK against Mehul Choksi's lawyer
Jun 25, 2021
Related Videos
No Result Found