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Mehul Choksi
Choksi sues India in UK: Alleges torture plot in London HC
17 June 2025, 10:37 IST
Sebi attaches bank, demat, mutual fund accounts of Mehul Choksi to recover Rs 2.1 crore dues
06 June 2025, 10:15 IST
Sebi issues Rs 2.1 crore demand notice to absconding diamantaire Mehul Choksi
19 May 2025, 14:18 IST
Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case
30 April 2025, 07:06 IST
Law will be tested in Choksi extradition
18 April 2025, 23:05 IST
CBI seeks non-bailable warrant against Mehul Choksi in Canara Bank cheating case
17 April 2025, 18:57 IST
Working closely with Belgium on Mehul Choksi's extradition: MEA
17 April 2025, 11:02 IST
Mehul Choksi Arrest Highlights | PM Modi's diplomacy behind success, says law minister
14 April 2025, 17:17 IST
Fugitive diamantaire Mehul Choksi to challenge arrest citing cancer
14 April 2025, 14:12 IST
How Mehul Choksi, Nirav Modi pulled off one of India's biggest scams
14 April 2025, 14:08 IST
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