New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have…
Tag: Mehul Choksi
UK Court Dismisses Nirav Modis Bail Plea In PNB Scam Case
Nirav Modi and his uncle Mehul Choksi are the main accused in the PNB scam.
Vijay Mallya To Nirav Modi, 5 Indian Billionaires’ Fall From Grace – News18
Curated By: Business Desk Last Updated: December 14, 2023, 20:12 IST Vijay Mallya and Nirav Modi…
Bombay HC rejects Mehul Choksi’s pleas challenging proceedings to declare him fugitive economic offender
Mehul Choksi. File | Photo Credit: Shashi Ashiwal The Bombay High Court on Thursday rejected all…
Rare Indian JEWEL: The Story Of A Gujarati Diamantaire Who Took Refuge In Viv Richards Home Town After Defaulting On Loans Worth Rs 7,848 Crore
Mehul Choksi, The Story Of A Defaulter: According to data submitted to Parliament, the top 50…
SEBI issues Rs 5.35 crore notice to fugitive Mehul Choksi
Sebi directed Choksi to pay Rs 5.35 crore within 15 days. New Delhi: Sebi on Thursday…
SEBI issues ₹5.35 crore demand notice to Mehul Choksi
SEBI sent a notice on 18 May fugitive businessman mehul choksi Asks him to pay ₹5.35…
video | Mehul Choksi wins court battle, cannot be removed from Antigua and Barbuda
Diamond baron Mehul Choksi, wanted in India in a Rs 13,000-crore fraud case, cannot be deported…
Mehul Choksi off Interpol list, may now be able to fly around the world
Interpol had issued a red notice against Choksi in 2018. (File) New Delhi: Fugitive diamond merchant…