Missing fugitive Mehul Choksi traced in Dominica, arrested by police
India oi-Madhuri Adnal | Updated: Wednesday, May 26, 2021, 23:29 New Delhi, May 26: Fugitive Mehul Choksi apprehended ...
Tag: Choksi
Fugitive Diamantaire Mehul Choksi Caught In Dominica, Currently In CID Custody
New Delhi: Fugitive diamantaire Mehul Choksi, who went missing in Antigua and Barbuda where he has been staying since ...
Mehul Choksi, missing from Antigua since 3 days, found in Dominica in CID’s custody
Image Source : FILE PHOTO/PTI Fugitive diamantaire Mehul Choksi had gone missing in Antigua and Barbuda. Fugitive diamantaire Mehul ...
Fugitive businessman Mehul Choksi goes missing: Antiguan police
New Delhi: Fugitive diamantaire Mehul Choksi, wanted in a Rs 13,5000-crore loan fraud in Punjab National Bank, has gone ...
PNB Scam: Fugitive Diamantaire Mehul Choksi Missing In Antigua, Says Lawyers
PNB Fraud: Fugitive diamantaire Mehul Choksi, who is wanted in India for his role in state-run Punjab National Bank ...
Mehul Choksi goes missing in Antigua, claims lawyer
Fugitive diamond trader Mehul Choksi, who along with his nephew Nirav Modi is accused of allegedly perpetrating a bank ...
Fugitive businessman Mehul Choksi goes missing: Antiguan media
Mehul Choksi and Nirav Modi are wanted for allegedly siphoning off ₹13,500 crore of public money from PNB. Fugitive ...
Mehul Choksi is Antiguan citizen, his citizenship has not been revoked: Advocate
By ANI NEW DELHI: Denying media reports regarding the revocation of fugitive diamantaire Mehul Choksi's citizenship by an Antiguan ...
Mehul Choksi, Company’s Flat, Mercedes Benz Car Attached In PNB Case
Mehul Choksi is one of the main accused in the Punjab National Bank (PNB) scamNew Delhi: The Enforcement Directorate ...