Mehul Choksi

“Nirav Modi, Vijay Mallya, Mehul Choksi Fled Country Because Probe Agencies Failed To Arrest At Proper Time”: Mumbai PMLA Court

The Special PMLA court in Mumbai has recently stated that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi…

6 months ago

Big Blow to Mehul Choksi, SC Restores Alleged Cheating Case

The Supreme Court recently set aside a 2017 judgement by the Gujarat High Court, which had dismissed an FIR filed…

12 months ago

Gitanjali Jewellery Fraud Case: Gujarat HC Dismisses Mehul Choksi’s Plea to Quash FIR

The Gujarat High Court has dismissed a petition filed by fugitive businessman Mehul Choksi, who sought to quash a First…

1 year ago

ED Urgently Cites Mehul Choksi Case in Bombay High Court

The Enforcement Directorate has recently approached the Bombay high court seeking to review the court's stay on proceedings to declare…

1 year ago

PNB 13K Crore Scam: Mehul Choksi Wins Court Battle, Cannot Be Deported From Antigua & Barbuda Without Court Orders

The Antigua and Barbuda High Court has recently decided in favour of fugitive diamantaire Mehul Choksi, stating he cannot be…

2 years ago

CBI To Challenge Withdrawal Of Red Notice Against Mehul Choksi

Withdrawal of the Interpol Red Notice against fugitive diamantaire Mehul Choksi recently accused of defrauding the Punjab National Bank of…

2 years ago