ED hands over four attached flats linked to fugitive Mehul Choksi
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to...
SEBI attaches Mehul Choksi's bank accounts, shares
Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and...
"Rs 13,000 cr fraud now closed..." Randeep Surjewala attacks BJP
'Interpol revoking RCN against Choksi won't affect PNB case'
CBI registers three more cases against Mehul Choksi
Dominica PM dismisses claims of plot to abduct Mehul Choksi...
Roseau [Dominica], July 3 (ANI): Dominica Prime Minister Roosevelt Skerrit has dismissed the claims that his...
Choksi was disposing of some documents into Caribbean sea...
India says committed to bring back fugitive Mehul Choksi from...
New Delhi [India], June 3 (ANI): As court proceedings against fugitive diamantaire Mehul Choksi continue in...
India will continue to ensure fugitive Mehul Choksi is...
New Delhi [India], June 3 (ANI): India will continue to ensure that fugitive diamantaire Mehul Choksi is brought...
Mehul Choksi case: Global image of Dominica as rule-based...
Roseau [Dominica], June 3 (ANI): The global image of Dominica as a ruled based, justice-loving island nation is...
Mehul Choksi might have taken girlfriend on secret romantic...
Saint John's [Antigua], May 30 (ANI): Amid the ongoing suspense over the mysterious disappearance of Indian...
Private jet at Dominica airport is from India, confirms...
New Delhi (India), May 30 (ANI): Antigua and Barbuda Prime Minister Gaston Browne has confirmed that a private...
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