[ad_1] Diamond fugitive Mehul Choksi, involved in more than two billion scams at the Punjab National Bank, claims to have acquired the nationality of Antigua last year to expand his business, the …
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[ad_1] The fugitive jeweler Mehul Choksi, wanted in the Rs 11,600 crores swindle of the Punjab National Bank, moved to Antigua and Barbuda and bought citizenship in the Caribbean nation, according to …
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[ad_1] Gitanjali Group of companies Mehul Choksi, the accused in more than Rs 13,500 crore Punjab National Bank (PNB) fraud case with his nephew Nirav Modi, moved to the Caribbean nation of …
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[ad_1] Choksi fled the country in the first week of January, nearly a fortnight before that the country's biggest bank fraud has surfaced. The fugitive diamond merchant Mehul Choksi moved to Antigua …
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[ad_1] NEW DELHI: Mehul Choksi, one of the main defendants of the PNB's multi-crore swindle, on Monday asked a special court to cancel the arrest warrants issued against him, saying that He …
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[ad_1] Written by Khushboo Narayan | Mumbai | Updated: June 29, 2018 5:01:59 am Mehul Choksi, Promoter of the Group Gitanjali. The group sells jewelry under popular brands like Nakshatra, Gilli, Asmi …
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[ad_1] The Enforcement Branch filed Thursday its indictment against businessman Mehul Choksi and his affiliates in connection with a fraudulent fraud. a commitment letter of 140 billion rupees. This comes more than …
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[ad_1] The scam, which allegedly began in 2011, was detected in January of this year. (File) Mumbai: The Enforcement Branch announced Thursday that it has filed a lawsuit against Mehul Choksi, owner …
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