Mehul Choksi

Wanted In India For Fraud, Diamantaire Choksi Gets Relief In Dominica

  NEW DELHI: In some respite to fugitive diamantaire Mehul Choksi, authorities in Dominica have dropped all charges of illegal entry a year after his arrest in the island nation, confirmed his lawyer Vijay Agarwal. Choksi is wanted in India by the Central Bureau of Investigation and the Enforcement Directorate (ED) in the Rs 13,500

CBI Books Fugitive Bizman Mehul Choksi In Fresh Fraud Case

  NEW DELHI: In more troubles for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) on Monday said that it has registered one more case against him & his firm Gitanjali Gems in the Rs 22.06 crore bank fraud. The agency has booked Gitanjali Gems Limited, its director Choksi, Surajmal Lallu Bhai and

Nirav Modi’s Close Aide Brought From Egypt, Sent To CBI Custody Till April 26

NEW DELHI/MUMBAI: In one of well coordinated operations, the Central Bureau Bureau Investigation (CBI) on Tuesday brought Subhash Shankar Parab, a close aide of fugitive diamond merchant Nirav Modi to Mumbai. He was intercepted in Egyptian capitak Cairo and was brought to Mumbai. CBI is probing Rs 7,000 crore Punjab National Bank (PNB) fraud case