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
New Delhi [India], March 21 : The decision of Interpol to take off the Red Corner Notice (RCN) issued ... ...
London, Jan 20 The Interpol has issued three red corner notices against persons suspected of kidnapping and torturing ... ...
One of India's most wanted fugitive businessman Mehul Choksi has been buying protection in Antigua by bribing a string ... ...
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi ... ...
New Delhi, July 14 The CBI has lodged a new case of bank loan fraud of Rs 55.27 ... ...
The ED has filed a chargesheet against Mehul Choksi, a fugitive accused in the PNB bank scam and money ... ...
New Delhi, May 2 The Central Bureau of Investigation (CBI) on Monday said that it has lodged a ... ...
New Delhi, May 2 , The Central Bureau of Investigation (CBI) on Monday said that they have lodged ... ... 
