Mehul Choksi
- 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.…
