Mehul Choksi

Bank fraud case: Non bailable warrant issued against Mehul Choksi

New Delhi: A Mumbai court issued non-bailable warrant against fugitive diamantaire Mehul…

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PNB fraud case: Mehul Choksi currently in Belgium for treatment of suspected cancer, lawyer tells court

Mumbai: A special court was on Tuesday (February 11) informed that fugitive…

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PNB loan fraud: ED attaches fugitive Nirav Modi’s fresh assets worth Rs 29.75 crore

New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has…

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