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A major fire erupted early Sunday at the Enforcement Directorate's zone-1 office in Mumbai's Ballard Estate, lasting nearly ...
Mehul Choksi, a graduate of G.D. Modi College in Palanpur, rose from his family’s diamond business to head Gitanjali Gems, ...
Wadia, Rohan Choksi, his wife Snagda, and aunt Neena Seth operated Voyager Brands located in Austin, Texas. This brand was ...
Mehul Choksi, the fugitive billionaire behind the infamous ₹13,000 crore Punjab National Bank (PNB) scam, has been arrested ...
Fugitive diamond trader Mehul Choksi has been arrested in Belgium and now sources are saying that India may push for his ...
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Indian billionaire jeweller Mehul Choksi arrested in BelgiumIndian businessman Mehul Choksi has been arrested in Belgium following India's request for his extradition. Mr Choksi, who ...
Choksi, who is wanted by the CBI and ED in India, was recently arrested by law enforcement officials in Belgium.
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India Today on MSNFamily ties, fugitive fortunes: Inside Mehul Choksi's inner circle role in PNB scamFugitive diamond merchant Mehul Choksi, once a glittering name in India's jewellery industry, was involved in a well-oiled ...
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Mehul Choksi, wanted in India for defrauding Punjab National Bank, was arrested in Belgium. He will challenge his detention, ...
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Asian News International on MSNBelgium court rejects Mehul Choksi's bail pleaA Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) ...
Mehul Choksi, the fugitive diamantaire wanted in the ₹13,000 crore PNB scam, was arrested in Belgium on Saturday, raising ...
NEW DELHI — Fugitive Indian jeweler Mehul Choksi, who has been accused of involvement in one of India’s biggest bank frauds, has been arrested in Belgium, his lawyer said Monday. Choksi and ...
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