Browsing: Mehul Choksi

The absconding diamond merchant Mehul Choksi’s name was removed on Monday from Interpol’s red notice database. The Interpol removed his…

The Indian government has a terrible setback in its pursuit of Mehul Choksi, the fugitive diamond businessman, after Interpol surprisingly…

Nirav Modi was accused in the Rs 14,000 crore PNB fraud case, where it was alleged that companies under his…

The Enforcement Directorate (ED) has filed a new charge sheet under the anti-money laundering statute against absconding jeweler Mehul Choksi,…

According to a spokesperson for Mehul Choksi who is based in London, the government of Dominica has dropped “all charges”…