Mehul Choksi
- Mar- 2023 -20 MarchDH Latest News
Fugitive diamantaire Mehul Choksi removed from Interpol’s database of ‘Red Notices’: Report
New Delhi: The name of fugitive diamantaire Mehul Choksi wanted in a RS 13,000-crore scam in the Punjab National…
Read More » - Aug- 2022 -12 AugustDH Latest News
Former V-P of Mehul Choksi’s Gitanjali Group receives bail in PNB scam case
Vipul Chitalia, a former vice-president of the Mehul Choksi-backed Gitanjali Group and an accused in the multi-crore Punjab National Bank (PNB)…
Read More » - Jul- 2022 -14 JulyDH Latest News
Mehul Choksi charged by CBI with defrauding Canara Bank of Rs. 55 crore
According to officials, the Central Bureau of Investigation (CBI) has brought a new case against diamond trader and wanted fugitive…
Read More » - Jul- 2021 -16 JulyDH Latest News
Mehul Choksi accuses Indian agencies of brazen kidnapping
Antigua: A day after returning to Antigua from Dominica, fugitive diamantaire Mehul Choksi released an audiotape in which he accuses…
Read More » - 12 JulyDH Latest News
From fugitive to patient- Diamond tycoon gets medical bail
Mehul Choksi, a fugitive jeweler who has been held in the Caribbean island nation of Dominica since May 23 for…
Read More » - Jun- 2021 -23 JuneDH Latest News
Assets of Vijay Mallya, Nirav Modi, and Mehul Choksi seized
Mumbai: The Enforcement Directorate (ED) seized the assets of three fugitive Indian billionaires, Vijay Mallya, Nirav Modi, and Mehul Choksi…
Read More » - 12 JuneDH Latest News
Court announces decision on Mehul Choksi’s bail application
Dominica: The High Court in Dominica has denied the bail application submitted by the Indian diamond trader, Mehul Choksi for…
Read More » - 3 JuneDH Latest News
Court announces verdict on Mehul Choksi’s bail plea
Dominica: A magistrate court in Dominica has denied the bail application submitted by the Indian diamond trader, Mehul Choksi for…
Read More » - May- 2021 -27 MayDH Latest News
Breaking News: Mehul Choksi could be sent back to India in the next 48 hours
Fugitive businessman Mehul Choksi, who is wanted in the Rs 13,500 crore PNB scam and had gone missing for some…
Read More » - Mar- 2021 -19 MarchDH Latest News
Nirav Modi, Vijay Mallya, and Mehul Choksi all are coming back to India to face law; Finance Minister
New Delhi: Finance Minister Nirmala Sitharaman has said that Vijay Mallya, Nirav Modi, and Mehul Choksi will be extradited to…
Read More » - Jun- 2019 -25 JuneIndia
Antigua to cancel PNB scammer’s citizenship
The Island nation Antigua is set to take action against the PNB scammer Mehul Choksi. As a primary step for…
Read More » - Dec- 2018 -13 DecemberIndia
PNB Cheating Case: Interpol issues red corner notice against Mehul Choksi
The Interpol has issued a Red Corner Notice against deserted billionaire Mehul Choksi. A Red Corner Notice is a kind…
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