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Mehul Choksi

Mehul Choksi takes ‘kidnapping’ allegations against India to UK court

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

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

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

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

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

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

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

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

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

How Mehul Choksi, Nirav Modi pulled off one of India's biggest scams

14 April 2025, 14:08 IST