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    Mehul Choksi

    PNB fraud: Warrant issued against Hong Kong-based Jayesh Shah

    PNB fraud: Warrant issued against Hong Kong-based Jayesh Shah
    Cities
    Published 1 day ago

    ED wants wives of Nirav Modi, Mehul Choksi to be designated as fugitive economic offenders

    Punjab National Bank, at Brady House branch where the PNB fraud case involving jeweller Nirav Modi was allegedly carried out of this branch in Mumbai. (Abhijit Bhatlekar/ Mint FILE)
    India News
    Published 12 days ago

    ‘She knew of proceedings, ED didn’t mislead court’: Priti Choksi loses plea to cancel warrant

    ‘She knew of proceedings, ED didn’t mislead court’: Priti Choksi loses plea to cancel warrant
    Cities
    Published 21 days ago

    Non-bailable warrants issued for Mehul Choksi, wife in Gitanjali Jewellery case

    Mehul Choksi (HT Archive)
    Cities
    Published 24 days ago

    CBI court refuses to release Choksi’s aide in PNB fraud probe

    The CBI had registered the case on February 15, 2018, based on a complaint by a PNB officer.
    Cities
    Updated 30 days ago
    VIEW ALL STORIES

    Photos

    Tahawwur Rana loses extradition appeal: Other fugitives India seeks to extradite9
    Tahawwur Rana loses extradition appeal: Other fugitives India seeks to extradite
    VIEW ALL PHOTOS

    Videos

    Mehul Choksi, <span class='webrupee'>₹</span>13000 crore scam accused, arrested in Belgium?
    Mehul Choksi, <span class='webrupee'>₹</span>13000 crore scam accused, arrested in Belgium?
    'Inhuman kidnapping by Indian agencies': Choksi's tape after return to Antigua
    'Inhuman kidnapping by Indian agencies': Choksi's tape after return to Antigua
    Court order on Mehul Choksi: What Dominican judge said on bail
    Court order on Mehul Choksi: What Dominican judge said on bail
    ‘State-sponsored scheme gone wrong’: Priti Choksi defends husband Mehul Choksi
    ‘State-sponsored scheme gone wrong’: Priti Choksi defends husband Mehul Choksi
    Barbara reveals Mehul Choksi's Cuba escape plan, says 'he isn't my sugar daddy'
    Barbara reveals Mehul Choksi's Cuba escape plan, says 'he isn't my sugar daddy'
    VIEW ALL VIDEOS
    Home / Topic /  Mehul Choksi
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