Mr Mehul Choksi

Rediff.com » News » Mr Mehul Choksi

News for Mr Mehul Choksi

News
Business

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon......

PM's 'blue-eyed boy' in CBI allowed Mallya to flee: Rahul

Congress president Rahul Gandhi on Saturday alleged that it was the "blue-eyed boy" of Prime Minister Narendra Modi in the Central Bureau of Investigation who weakened the lookout notice against......

To counter 'chowkidar chor hai' jibe, PM launches 'main bhi chowkidar' campaign

#MainBhiChowkidar was trending world wide on Twitter. IMAGE: Prime Minister Narendra Modi addresses a rally in Jamnagar, Gujarat. Photograph: Press Information Bureau Prime Minister Narendra Modi......

Jaitley colluded with Mallya, says Rahul; BJP hits back

IMAGE: Congress president Rahul Gandhi addresses a press conference in New Delhi on Thursday. Photograph: Subhav Shukla/PTI Photo The Congress and the Bharatiya Janata Party on Thursday were......

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......

Dominican magistrate denies bail to Mehul Choksi: Local media

A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported.......

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

In a relief to Punjab National Bank scam accused diamantaire Mehul Choksi, the Dominica government has dropped "all charges" related to his mysterious unlawful entry from Antigua and Barbuda in May......

Why Mehul Choksi is not returning anytime soon

That the extradition procedure is cumbersome is evident from the fact that Mr Choksi’s nephew, Nirav Modi, and businessman Vijay Mallya have not come back even months after favourable orders......

Dominican govt tells court to reject Choksi's petition

The Government of Dominica has told a court there to reject the habeas corpus petition filed on behalf of businessman Mehul Choksi who had claimed that he was abducted and forcefully brought to the......

Sebi gave clean chit to Choksi, claims Antigua

However, the Indian capital markets regulator rejected the claim saying it neither received any such request, nor provided any such information to the concerned department in Antigua. Antigua has......

Mr Mehul Choksi

News for Mr Mehul Choksi

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PM's 'blue-eyed boy' in CBI allowed Mallya to flee: Rahul

To counter 'chowkidar chor hai' jibe, PM launches 'main bhi chowkidar' campaign

Jaitley colluded with Mallya, says Rahul; BJP hits back

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

Dominican magistrate denies bail to Mehul Choksi: Local media

Relief to Mehul Choksi as Dominica drops illegal entry charges against him

Why Mehul Choksi is not returning anytime soon

Dominican govt tells court to reject Choksi's petition

Sebi gave clean chit to Choksi, claims Antigua

Top Coverage News

World Test Championship 2023

Manipur's Tragedy

IPL 2023

Sri Lanka's Tour of India 2023

GUJARAT, HIMACHAL GO TO POLLS