In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) ...
The Enforcement Directorate (ED) has decided to file a charge sheet against Rohan Choksi, son of fugitive diamantaire Mehul ...
A UK court has found that fugitive diamantaire Mehul Choksi presented no concrete evidence to support his claim that he was ...
The court observed in the order passed on Friday that it cannot be said that there is a high probability of the claimant (Choksi) succeeding on his claims.
A special court has dismissed Mehul Choksi's plea against summons in the Rs 55 crore Canara Bank-led consortium loan fraud case. The court ruled that no interference was warranted.
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Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group. Illustration: Dominic Xavier/Rediff.com Intensifying the crackdown on the ...
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Setback for Mehul Choksi! UK court finds no evidence on abduction claim; Rs 7.3 crore fine imposed - Details
Mehul Choksi News: In May 2024, Mehul Choksi sued the Indian government, four NRIs, and a Hungarian woman, alleging physical assault and mental harassment in connection with his alleged abduction in ...
LONDON, June 16 (Reuters) - Fugitive jeweller Mehul Choksi accused India of orchestrating his kidnapping to extradite him on fraud allegations, with his lawyers telling London's High Court on Monday ...
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