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Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn

Mumbai: The public sector Punjab & Sind Bank (PSB) has revealed around Rs 441 million loan exposure to the absconding diamantaire Mehul Chinubhai Choksi,...

PNB case: ED attaches Mehul Choksi’s assets worth Rs 14.50 cr

Mumbai, Feb 4 : In fresh action in the Punjab National Bank (PNB) scam case, the Enforcement Directorate has issued provisional orders attaching assets...

Mehul Choksi a crook, Indian officials free to investigate him: Antigua PM

New York: Antigua Prime Minister Gaston Browne on Wednesday (local time) said that Fugitive diamantaire Mehul Choksi is a “crook” and Indian officials are...

Delhi HC adjourns to Nov 20 hearing on Mehul Choksi’s plea against Netflix documentary

New Delhi : The Delhi High Court on Tuesday listed on November 20 hearing on a petition filed by businessman and diamantaire Mehul Choksi, who is an...

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