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
As a Mumbai court permitted a consortium of banks to use seized assets of fugitive liquor baron Vijay Mallya to repay his debt, Twitterati was abuzz with mixed reactions. ...
In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs 13,500 crore Punjab National Bank scam of 2017, as a 'fugitive economic offender' here on Thur ...
In a fresh development in the Punjab National Bank scam, the Mumbai Debts Recovery Tribunal-I, has ordered absconder diamantaire Nirav Modi and others, and his group companies, to repay the Rs 7,030 crore due to the PNB since the past nearly two year ...
India issued 111 Interpol notices in 2018 which include AgustaWestland chopper scam middleman Christian Michel James, Romanian ATM scammer Lonut Alexandru and industrialist Vinay Mittal who were arrested and extradited during the year. ...
Nirav Modi might have flown the coop and might or might not be extradited to India but has done incalculable harm to India's diamond elite, says a new book on the man accused of defrauding the state-run PNB of over Rs 14,000 crore in his attempt to b ...
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection with the Punjab National Bank (PNB) scam, in which Mehul Choksi is the prime accused. ...
The Supreme Court on Friday asked a Gujarat-based petitioner to publish in newspapers its notice sent to fugitive businessman and Gitanjali Gems promoter, Mehul Choksi in an alleged cheating case. ...
Every person who is facing any sort of accusations is presumed innocent until a court of law pronounces him guilty, said fugitive diamantaire Mehul Choksi's lawyer in an official statement on Thursday. ...