Showing results for "#Mehul Choksi"
Nirav loses appeal in UK High Court, may be extradited to India soon
Nirav Modi had appealed against his extradition where he would face trial in the fraud case linked to the PNB.
Mehul Choksi granted bail on medical grounds
In a relief to fugitive Indian businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the...
Mehul Choksi moves Dominica high court to quash proceedings against...
Alleging that his arrest in Dominica for illegal entry was "dictated" by representatives of the Indian government, absconding diamantaire Mehul Choksi...
'Total nonsense': Dominica PM on claims that his govt was involved...
Dominica Prime Minister Roosevelt Skerrit has termed ''total nonsense'' the claims that his government was involved in alleged abduction of...
Choksi trial adjourned as his health declines
The trial of the fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case has been...
Mehul Choksi still an Indian citizen: Indian authorities
The Indian authorities have described fugitive businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB)...
Mehul Choksi denied bail by Dominica High Court
The Dominica High Court has denied bail to fugitive diamantaire Mehul Choksi in the case of illegal entry into the island country after his mysterious...
Dominica declares Mehul Choksi as 'prohibited immigrant'
In a massive setback for the Indian fugitive businessman Mehul Choksi, wanted in India in Rs 13,500 crore Punjab National Bank (PNB) fraud case, the...