mehul choksi
PNB fraud: ED attaches Rs 255-cr assets of Nirav Modi in Hong Kong
An Interpol arrest warrant has been notified against Nirav Modi even as India is working to get him extradited from the UK, where he was…
RCN may not help extradite Choksi due to Antigua’s reluctance: Officials
fugitive billionaire Mehul Choksi raised question about jail conditions in India, his personal safety and health among others. (Photo: File) New Delhi: The pending Red…
PNB fraud: ED moves court seeking fugitive offender tag against Nirav Modi, Choksi
Nirav Modi and his uncle Mehul Choksi are being investigated by ED and CBI after it was detected that they allegedly cheated PNB of more…
PNB scam: CBI chargesheet names bank ex-chief, details Nirav Modi’s role
The CBI has registered three separate FIRs in connection with the alleged fraud in the public sector bank by the companies of the nephew-uncle duo…
