mehul choksi

Supreme Court sets aside Gujarat HC’s 2017 order quashing FIR against Mehul Choksi and his wife in cheating and forgery case

‘In the current scenario, only Gujaratis can be thugs and their thuggee will be forgiven’: Tejashwi Yadav insults Gujaratis

As Congress targets Modi govt over Mehul Choksi, here is a recap of how Congress had facilitated scams by Nirav Modi and Choksi

CBI files three fresh FIRs against fugitive diamantaire Mehul Choksi in Rs 6,746 crore fraud case

Rs 18,000 crore recovered from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi and returned to banks: Central govt to SC

Banks have recovered approximately Rs 13k cr from asset sale of defaulters like Nirav Modi, Vijay Mallya: FM Nirmala Sitharaman

Enforcement Directorate hands over shares worth ₹792 cr to SBI-led-consortium from assets of Vijay Mallya, Nirav Modi, and Mehul Choksi

Fugitive Mehul Choksi granted bail on medical grounds by Dominican court, to go to Antigua for treatment

‘Mehul Choksi introduced himself as Raj, gifted me fake diamonds’: Alleged girlfriend Barbara Jabarica

She did not help when I was getting beaten, was part of kidnapping plan: Mehul Choksi talks about woman who ‘honey trapped’ him