Mehul Chokshi

Imaginary Conjunctures: CBI on Mehul Chokshi’s removal from Interpol’s list of RCN

Central agency says steps are being taken to reverse the decision; an RCN is not required for extradition proceedings

CBI Books Mehul Choksi In 3rd Case

NEW DELHI: In more trouble for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) has booked him in another case of bank fraud to the tune of Rs 55.27 crores. The agency also searched three locations in connection with the case. CBI spokesperson RC Joshi said that the agency booked Mumbai-based Bezel Jewellery […]