Mehul choksi, Latest News Mehul Chinubhai Choksi is an Indian-born fugitive businessman, residing in Antigua and Barbuda, who is wanted by the Judicial Authorities of India for criminal conspiracy, criminal breach of trust, cheating and dishonesty including delivery of property, corruption and money laundering. Read More
On February 7, the National Company Law Tribunal (NCLT) in Mumbai ordered the liquidation of Gitanjali Gems, a jewelry ... ...
A special court in Mumbai has rejected an intervention application filed by fugitive economic offender Mehul Choksi, who, according ... ...
The Bombay High Court Thursday rejected the petitions filed by businessman Mehul Choksi challenging the applications of the Enforcement ... ...
New Delhi, April 3 In major cases of corporate fraud, including the Sterling Biotech case, frauds committed by ... ...
New Delhi [India], March 24 : The Ministry of External Affairs on Friday reiterated that economic fugitives like Mehul ... ...
New Delhi [India], March 21 (: The Central Bureau of Investigation (CBI) on Tuesday said that it remains in ... ...
New Delhi, March 21 The Interpol had earlier on several occasions dismissed the plea of fugitive criminal diamantaire ... ...
The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is ... ... 
