Red Corner Notice against Mehul Choksi removed from Interpol database
The name of fugitive diamantaire Mehul Choksi, who is wanted in a Rs 13,000-crore PNB scam, is learnt to have been removed from the Interpol database of Red Corner Notices (RCNs) on the basis of his plea to the Lyon-headquartered...
Hand Choksi over to India: Antigua PM to Dominica
Antigua and Barbuda Prime Minister Gaston Browne has asked neighbouring Dominica, where fugitive businessman Mehul Choksi was caught, to hand the diamantaire over to India directly, local media reported. After news of Choksi's arrest in Dominica came on Tuesday...
Geetanjali’s Mehul Choksi caught in Rs 200 cr real estate row
Mumbai: Mehul Choksi, who is already facing inquiry into alleged PNB scam is caught in yet another row. The fresh controversy erupted out of M/s Geetanjali Infratech, of which Choksi is a director. The companys has collected over Rs 200...
PNB scam: Mehul Choksi tells employees he can’t pay their dues
New Delhi: Nirav Modi's maternal uncle Mehul Choksi has written to his employees telling them that he would not be able to pay their dues. Modi and Choksi are facing multiple investigations into one of the biggest frauds in the countrys...
Mehul Choksi does not spare Nagpur jeweller too, swindles Rs 2.40 cr
Nagpur- Gitanjali group's Mehul Choksi co-accused in Punjab National Scam which created a sensation all over the country has not spared Nagpur too. A jeweller Deven Kothari of Nagpur was cheated by Mehul Choksi to a tune of Rs 2.40...
