Mehul Chinubhai Choksi
- India
ED attached assets more than money due to banks, claims Mehul Choksi’s lawyer
New Delhi: After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and Mehul Choksi to Public Sector Banks (PSBs) and the Central Government, the…
- India
Dominica declares Mehul Choksi as ‘prohibited immigrant’
New Delhi: In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominican government declared him as a…
