All Strange Things About India and world
Cases of cheating and criminal breach of trust were registered against Mehul Choksi.New Delhi: The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive…
Mehul Choksi is wanted in Rs 13,500 crore bank fraud case in India (File)New Delhi: Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of “any…
Mehul Choksi was earlier in police custody. (File)New Delhi: A magistrate court in Dominica on Thursday sent businessman Mehul Choksi to a state prison, his lawyer in India said, but…
Mehul Choksi and nephew Nirav Modi have allegedly siphoned off over Rs 13,000 crore of public money. FileCompanies owned by fugitive diamantaire Mehul Choksi have allegedly siphoned off over Rs…
Two bank officials have also been named in the supplementary chargesheet.New Delhi: The CBI has filed a chargesheet against the former international head of the Gitanjali Group of Companies, Sunil…
Mehul Choksi failed to appear in the court for the start of the trial. (File photo)Roseau: Fugitive diamantaire Mehul Choksi failed to appear in Magistrate’s Court in Roseau, Dominica, on…
The court asked authorities to present Mehul Choksi on June 17 for further remand (File))New Delhi: A Dominica Magistrate Court has adjourned till June 25 the hearing into alleged illegal…
Mehul Choksi has got interim relief from immediate repatriation to India. (FILE)New Delhi: The lawyer of fugitive diamantaire Mehul Choksi, who was denied bail in the Dominica high court, said…
Mehul Choksi is accused in the Rs 13,500-crore Punjab National Bank fraud case.Mehul Choksi, the fugitive jeweller wanted in India for allegedly swindling ₹ 13,500 crore from Punjab National Bank,…
Mehul Choksi had alleged Barbara Jabarica did not attempt to help her while he was being beaten up.New Delhi: Priti Choksi, wife of a fugitive businessman in an interview to…