Mehul Chinubhai Choksi

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CBI asks Interpol to restore Red Notice against Mehul Choksi

The Central Bureau of Investigation (CBI) has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying its decision to drop his name from the list was......

Dominica HC denies Mehul Choksi bail, deems him 'flight risk'

In a major setback to fugitive diamantaire Mehul Choksi, Dominica high court has denied bail saying that he has no ties to Dominica and the court cannot impose any conditions which will assure it......

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

Back to the wall, will Choksi still manage to pull off a trick or two?

Given how everything has played out, Mehul Choksi, now 62, achieved all that he wanted but for all the wrong reasons, says Pavan Lall. IMAGE: Mehul Choksi arrives at the magistrate's court in......

From top jeweller to liquidation, how Gitanjali Gems lost its sheen

Once a stock market darling, the jewellery chain heads for liquidation.Pavan Lall reports. IMAGE: Gitanjali Gems Chairman Mehul Choksi remains a fugitive. Photograph: PTI Photo How quickly the......

'Govt banks rarely take note of RBI directives'

'For years, the RBI has been warning banks on probable frauds in bank guarantees and advised them to exercise due care.''PSB staffers feel their jobs are secured, hence there is no need to be......

'Modi's political capital has taken a very big beating in the Nirav Modi case'

'Four weeks have passed after the scam was exposed, yet no big guy has been arrested.''This gives the impression that he wants to be soft on the biggies.' Photograph: Adnan Abidi/Reuters The Rs......

How Choksi mentored his nephew Nirav Modi

Building a global brand was Choksi’s idea, which Modi borrowed from him. IMAGE: Jeweller Mehul Choksi with Bollywood actress Bipasha Basu. Photograph: Courtesy, Clea PR. Tainted......

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Mehul Chinubhai Choksi

News for Mehul Chinubhai Choksi

CBI asks Interpol to restore Red Notice against Mehul Choksi

Dominica HC denies Mehul Choksi bail, deems him 'flight risk'

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

Back to the wall, will Choksi still manage to pull off a trick or two?

From top jeweller to liquidation, how Gitanjali Gems lost its sheen

'Govt banks rarely take note of RBI directives'

'Modi's political capital has taken a very big beating in the Nirav Modi case'

How Choksi mentored his nephew Nirav Modi

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