A special court here on Friday rejected diamond merchant Mehul Choksi's plea against a notice issued to him on the Enforcement Directorate's (ED) application seeking to declare him a Fugitive ...

Fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank (PNB) fraud case, is currently in Belgium for medical treatment, a special court in Mumbai was told on Tuesday ...

MUMBAI: Fugitive diamond trader Mehul Choksi is currently in Belgium for treatment for suspected cancer, his counsel informed a special Prevention of Money Laundering Act (PMLA) court on Tuesday.

YouTuber Ranveer Allahbadia was interrogated by Assam Police over his remarks on India’s Got Latent. A viral video shows him ...

The agencies are focused on returning these assets to their rightful owners and victims of the money laundering scheme orchestrated by Mehul Choksi and his associates. In a post on the social ...

A Special CBI Court in Mumbai on Thursday granted permission for the auction of unsecured properties belonging to Gitanjali Gems Limited, a company owned by fugitive diamantaire Mehul Choksi.

Mumbai: A special court on Thursday allowed the official liquidator of Gitanjali Gems Limited, the retail jewellery company owned by Indian-born fugitive Mehul Choksi, to auction around 13 ...

Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time ...

Fugitive diamond trader Mehul Choksi is in Belgium for cancer treatment, as his lawyer informs a court amid ongoing extradition and fraud cases. MUMBAI: Fugitive diamond trader Mehul Choksi is ...