Mehul Choksi

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…
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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…
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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…
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