Mehul Choksi

Fugitive diamantaire Mehul Choksi is missing in Antigua: Lawyer

May 25, 2021 by Asian News International

Delhi HC adjourns to Nov 20 hearing on Mehul Choksi’s plea against Netflix documentary

November 3, 2020 by

SDPI deplores waiving off Rs.68, 607 cr. bank loans

April 30, 2020 by Sameer

Banks waive off Rs 68000 crore loans by scamster Choksi, others

April 28, 2020 by Sameer

Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn

October 12, 2019 by

Mehul Choksi a crook, Indian officials free to investigate him: Antigua PM

September 26, 2019 by neha

PNB case: ED attaches Choksi properties worth Rs 24 crore

July 12, 2019 by neha

India yet to hear officially from Antigua on revocation of Choksi’s citizenship

June 26, 2019 by neha

ED offers to provide air ambulance with medical experts to bring Mehul Choksi from Antigua

June 22, 2019 by neha

PNB destroyed Gitanjali Gems, says Mehul Choksi’s lawyer

May 3, 2019 by neha

Nirav Modi, Mehul Choksi’s 13 luxury cars on auction

April 25, 2019 by safoora

Mehul Choksi accuses PNB of ‘maliciously’ creating case against him

March 27, 2019 by Sameer

PNB Scam: Mehul Choksi moves the application in PMLA Court, citing heart and other ailments

March 22, 2019 by

Surat-based student Mehul Choksi submits the doctoral thesis on PM Modi

March 18, 2019 by

Now SBI chases Mehul Choksi for Rs 405 crore loan default

January 23, 2019 by

CBI Interim Director Nageswara Rao transfers 20 officers

January 22, 2019 by

Interpol issues red corner notice against Choksi: CBI

December 13, 2018 by qayam

CBI books ex-PNB Deputy Manager in disproportionate assets case

November 16, 2018 by sana

Mehul Choksi’s associate arrested by ED in Kolkata

November 6, 2018 by neha

PNB case: ED attaches Nirav Modi’s assets worth Rs 255 cr in Hong Kong

October 25, 2018 by qayam

Antigua assures India it will extradite Mehul Choksi

September 27, 2018 by qayam

Swamy writes to Jaitley, blames Adhia for Nirav Modi, Mehul Choksi fleeing India

September 26, 2018 by neha

PNB fraud: Mehul Choksi seeks cancellation of NBW over threat to life on TV

September 22, 2018 by neha

ED charges ‘false and baseless’, says passport suspended without reason : Mehul Choksi

September 12, 2018 by Priyanka Bhumbak

PNB misinformed agencies: Choksi alleges in video statement from Antigua

September 11, 2018 by neha