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Mehul Choksi
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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.
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National :
PNB scam: Income Tax department confiscates Mehul Choksi's properties
The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday. ...
Politics :
Lok Sabha passes second supplementary demand for grants amid din
New Delhi, Dec 20 The Lok Sabha on Monday passed the second supplementary demand for grants, authorising the ... ...
Politics :
Mehul Choksi allowed to go back to Antigua for treatment
New Delhi, July 13 Indian Fugitive jeweller Mehul Choksi, who is wanted in India in Rs 13,500 crore ... ...
International :
Dominica HC allows Choksi to travel to Antigua and Barbuda for neurological treatment, says his lawyer Vijay Aggarwal
Mehul Choksi's lawyer, Vijay Aggarwal on Tuesday confirmed that Dominica High Court has granted bail to fugitive diamantaire, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition. ...
International :
Mehul Choksi granted bail on medical grounds
New Delhi, July 12 In a relief to fugitive Indian businessman Mehul Choksi, who is wanted in India ... ...
International :
Dominica HC grants interim bail to Mehul Choksi on medical grounds
The Dominica High Court on Monday granted interim bail to fugitive businessman Mehul Choksi on medical grounds. ...
International :
Mehul Choksi granted bail on medical grounds
New Delhi, July 12 In a relief to fugitive Indian businessman Mehul Choksi, who is wanted in India ... ...
International :
Dominica High Court allows early bail hearing of Choksi's plea
The Dominica High Court on Friday fugitive businessman Mehul Choksi early bail petition on the medical ground. The court has decided to hear the bail plea of Choksi on July 12th, earlier it was scheduled to come for hearing on July 23. ...
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