The Union authorities Thursday mentioned it’s intently working with Belgium for the extradition of fugitive jeweller Mehul Choksi in order…
Browsing: Choksi
Days after Mehul Choksi, the fugitive diamond dealer wished in India for the Rs 13,000-crore Punjab Nationwide Financial institution (PNB)…
Simply days after fugitive jeweller Mehul Choksi (65) was arrested in Antwerp following an extradition request by Indian investigation businesses,…
New Delhi: Fugitive diamond dealer Mehul Choksi – one in every of India’s most wished in reference to the Punjab…
Fugitive businessman Mehul Choksi pledged overvalued, low high quality laboratory ready diamonds and gem stones to get a mortgage from…
The Securities and Change Board of India (Sebi) Monday barred Mehul Choksi from accessing the securities marketplace for a interval…