Mehul Choksi

Mumbai: The Reserve Bank of India (RBI) has admitted to writing off a staggering amount of Rs 68,607-crores due from 50 Top Wilful Defaulters, including absconding diamantaire Mehul Choksi, according to a reply under RTI. Prominent RTI…

Mumbai: The public sector Punjab & Sind Bank (PSB) has revealed around Rs 441 million loan exposure to the absconding diamantaire Mehul Chinubhai Choksi, here on Saturday. This is the first time the 111-year-old bank has come clean…

New York, Sep 26 (IANS) Antigua and Barbuda Prime Minister Gaston Browne has said that Punjab National Bank scam accused Mehul Choksi, who has fled to Antigua, would be extradited to India after he exhausts his appeals. "We are a country…

New Delhi: The Antigua citizenship of fugitive diamond trader Mehul Choksi, who is wanted in India in the Rs. 13,500 crore Punjab National Bank scam, will be scrapped once he has exhausted all his legal options, reported the Antigua…

New Delhi: The Enforcement Directorate (ED) on Tuesday informed that it has attached properties worth over Rs 147.72 crore of fugitive diamond jeweller Nirav Modi in Mumbai and Surat. The property attached includes movable and immovable…