Tag: Mehul Choksi

Asia

CBI registers fresh case against Mehul Choksi for ‘frauding’ Canara Bank-led consortium

July 14, 2022
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PTI New Delhi, July 14 The CBI has registered a fresh FIR against fugitive…

Asia

PNB case: ED names Choksi’s wife in supplementary chargesheet, says was ‘in hand’ with husband

June 7, 2022
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The Enforcement Directorate (ED) named fugitive diamantaire Mehul Choksi’s wife Preeti Kothari for the first time…

Asia

Explained: With Dominica having dropped the case against Mehul Choksi, where do India’s efforts to bring him back stand?

May 23, 2022
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In May last year, Choksi was arrested in Dominica on charges of having illegally entered the…

Asia

Your Daily Wrap: PM Narendra Modi’s Europe visit, new case against Mehul Choksi, and more

May 2, 2022
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Last month, the health ministry announced that the “precautionary” third dose of covid-19 vaccines would be…

Asia

Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi, Mehul Choksi: Center to SC

February 23, 2022
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New Delhi, February 23 Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs…