Co-accused in the scam, Mehul Choksi acquired Antigua and Barbuda passport in 2017
View More PNB fraud: Fugitive businessman Mehul Choksi’s passport expired in Nov 2022
NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune…
View More PNB Fraud Case: ED Attaches Assets Of Fugitive Nirav Modi
NEW DELHI: In more troubles for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) on Monday said that it has registered one…
View More CBI Books Fugitive Bizman Mehul Choksi In Fresh Fraud Case
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…
View More Nirav Modi’s Close Aide Brought From Egypt, Sent To CBI Custody Till April 26