Mehul Choksi
- India
Court denies Mehul Choksi permission to intervene in bank’s plea
Mumbai: A special court here on Wednesday rejected absconding diamond merchant Mehul Choksi’s application seeking to intervene in an application filed by the ICICI Bank for the release of certain mortgaged properties…
- India
Gujarat HC rejects fugitive businessman Mehul Choksi’s plea in cheating case
Ahmedabad: The Gujarat High Court on Wednesday dismissed a petition filed by fugitive businessman Mehul Choksi seeking to quash a First Information Report (FIR) registered against him for allegedly duping a woman…
- India
Gautam Adani, Mehul Choksi best friends of BJP : Mamata Banerjee
Kolkata: A day after the removal of Mehul Choksi’s name from Interpol’s Red Corner notice list, West Bengal Chief Minister Mamata Banerjee Tuesday alleged that businessmen Gautam Adani and fugitive diamantaire Mehul…
- Telangana
Telangana: KTR slams BJP for Mehul Choksi’s name drop from Interpol list
Hyderabad: Telangana IT minister KT Rama Rao on Tuesday hit out at the Bharatiya Janata Party for the diamantaire Mehul Choksi’s removal from the Interpol database of Red Notices and asked if…
- India
Restore Red Notice against Choksi: CBI to Interpol body
New Delhi: The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi terming its earlier decision to drop his name from the list had “serious…
- India
Mehul Choksi’s name removed from Interpol’s ‘red’ notice list
New Delhi: In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB),…
- India
Fresh FIRs against Mehul Choksi, others in bank loan fraud case
New Delhi: The Central Bureau of Investigation (CBI) on Friday registered two fresh FIRs against fugitive businessman Mehul Choksi, Gitanjali Gems and Nakshatra Brands for allegedly defrauding a consortium of banks to…
- India
Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore
New Delhi: The CBI has filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara Bank-led consortium to the tune of Rs 55.27 crore, officials said on Thursday.…