Mehul Choksi

ED Transfers Rs 9,371 Cr Assets Of Nirav Modi, Mallya & Choksi To Banks; FM Sitharaman Reacts

UK High Court Rejects Nirav Modi’s Plea Challenging Extradition To India

Mehul Choksi Trial: Fugitive Diamantaire Skips Hearing, Lawyers Say Mental Stress & High BP

Mehul Choksi Is ‘Still Indian Citizen’: Indian Authorities Tell Dominica Court While His Lawyer Stresses On 'New Evidence'

Culpable In PNB Scam, Wanted In India: CBI Fires Legal Salvo Against Mehul Choksi In Dominica Court

Mehul Choksi Denied Bail In Dominica, High Court Terms Him As 'Flight Risk'

‘Will Continue To Make All Efforts To Bring Fugitives Like Mehul Choksi To Face Justice In India’: MEA

Mehul Choksi's Legal Fight Gets Tougher As Dominica Declares Him 'Prohibited Immigrant', Orders Removal

Mehul Choksi's Rumoured Girlfriend Refutes Abduction Claims, Reveals Cuba Was His Final Destination

Mehul Choksi Reveals Names Of Abductors To Antigua Police As Probe Begins

Dominican PM Calls Mehul Choksi ‘Indian Citizen’, Says Court Will Take Final Decision

Mehul Choksi Complaint: Fugitive Diamantaire Discloses Names Of Alleged Abductors, Probe Begins