Mehul Choksi - search results

No relief for Mehul Choksi as court clears way for FEO proceedings A special court has rejected absconding diamond trader Mehul Choksi’s attempt to derail...

The ruling marks a major milestone in India’s pursuit of the fugitive diamantaire In a major boost to India’s efforts to bring back fugitive diamantaire...

Mehul Choksi, accused in Rs.13,500 cr fraud case, arrested in Belgium Fugitive Mehul Choksi has been arrested in Belgium following an extradition request by Indian...

With unpaid dues of Rs.8,738 cr, Mehul Choksi tops the list of wilful defaulters The Finance Ministry on Tuesday said the top 50 wilful defaulters...

CBI in active communication with INTERPOL after removal of Red Corner Notice against Mehul Choksi The Central Bureau of Investigation (CBI) has asked an Interpol...

India is actively engaged with Dominica for the deportation of Mehul Choksi On Thursday, India’s Ministry of External Affairs (MEA) said that it is actively...

Details about Barbara, the girl found along with fugitive Mehul Choksi are tumbling out. Her original name is Barbara Jarabik. She is a Hungarian...

First as the Secretary Banking and Financial Services, then as the Revenue Secretary and now as the Finance Secretary, Hasmukh Adhia from Gujarat cadre...

India has 338 pending extraditions: Shah pushes for swift returns Union Home Minister Amit Shah on Thursday said a "ruthless approach" must be adopted to...