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Mehul Choksi

Mehul-choksi, Latest Marathi News

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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.

National : Mehul Choksi's Gitanjali Gems Receives Liquidation Order from NCLT Mumbai

Maharashtra : Mumbai court rejects Mehul Choksi’s plea to release mortgaged properties

National : Bombay High Court rejects plea by Mehul Choksi challenging ED application to declare him a fugitive economic offender

International : ED attached properties worth Rs 33,862.20 crore in major corporate frauds

International : Economic fugitives should face justice: MEA on Mehul Choksi

National : CBI in active communication with INTERPOL after removal of Red Corner Notice against Mehul Choksi

National : Choksi Red Notice issue: All possible efforts on to bring him back, says CBI

International : Interpol removes Mehul Choksi from Red Corner Notice list, allowed to travel all over world

National : Interpol takes off Red Corner Notice against Mehul Choksi; his lawyer says Truth prevailed

International : Interpol issues 3 Red Corner notices against Mehul Choksi's suspected kidnappers