Mehul Choksi

Bhagwat Karad, the Minister of State for Finance, told the Lok Sabha on Tuesday that Gitanjali Gems, owned by fugitive diamond merchant Mehul Choksi alone defaulted on loans to the tune of Rs 7,848 crore.

New Delhi: Fugitive businessman Mehul Choksi was seen in police custody in a snap sourced by the local media on Saturday. Choksi was put behind the bars after a Dominica court in the Caribbean-island nation extended its order restraining…

New Delhi: After over a week on the run, fugitive diamantaire Mehul Choksi has been arrested in the Caribbean island nation of Dominica. Choksi (62) and his nephew Nirav Modi are co-accused in the over Rs 14,000 crore Punjab National Bank…

New Delhi: In the biggest banking scam in the country so far, the Central Bureau of Investigation (CBI) has charged a Hyderabad-based company and its directors for an alleged loan fraud of over Rs 7,926 crore. The amount far surpasses the…

New Delhi: Mehul Choksi, the uncle of fugitive diamond merchant Nirav Modi, has filed a complaint against upcoming Netflix documentary titled 'Bad Boy Billionaires' and demanded a pre-screening. The documentary is all about frauds…

Mumbai: The Enforcement Directorate (ED) has brought back jewellery, belonging to Nirav Modi and Mehul Choksi, worth Rs 1,350 crore from Hong Kong. “Value of these goods have been declared to be Rs 1,350 crores (approx). These valuables…

Billionaire diamantaire Mehul Choksi, who is a key accused in the Punjab National Bank (PNB) scam along with Nirav Modi, is expected to be extradited to India soon, according to a media report on Tuesday. Antigua’s Prime Minister Gaston…

Bhubaneswar: When this Surat-based lawyer began work on his thesis on Narendra Modi in 2010, little did he know he would give the Prime Minister some anxious moments nine years later. For Modi was then Chief Minister of Gujarat and the…