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
Hours after Antiguan Prime Minister Gaston Browne described fugitive diamond jeweller Mehul Choksi as a "crook", saying that he would be extradited to India, the Congress hit out at the BJP-led NDA government, accusing it of protecting people involve ...
Former CBI director AP Singh on Thursday said that Antigua and Barbuda Prime Minister Gaston Browne calling Mehul Choksi a "crook" is a positive sign for Indian investigative agencies. Choksi is an accused in the multi-crore Punjab National Bank (PNB ...
Interpol has issued a Red Corner Notice (RCN) against fugitive diamantaire Nirav Modi's brother Nehal Deepak Modi, a Belgian national, in the Rs 13,500 crore Punjab National Bank fraud case. ...
The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77 crore of fugitive diamantaire Mehul Choksi in connection with the PNB scam case. ...
Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-run Punjab National Bank (PNB), this time by the now-insolvent Bhushan Power and Steel Ltd (BPSL). ...
The Ministry of External Affairs (MEA) is yet to hear officially from the Antiguan government on the revocation of Mehul Choksi's citizenship, and will make a move only after the island nation initiates internal process on the matter, government sour ...
External Affairs Minister S Jaishankar on Tuesday refused to answer a query on reports that Antigua has revoked the citizenship of fugitive diamontaire Mehul Choksi. ...
