SC restores cheating case against fugitive businessman Mehul Choksi & his wife

Cong slams Centre after Interpol drops Mehul Choksi’s name from Red Notices list

Mehul Choksi removed from Interpol database of Red Notices

3 fresh FIRs filed against Mehul Choksi in over Rs 6,700-Cr fraud case: CBI

Choksi pledged ‘lab diamonds’ with inflated valuation to get Rs 25 crore loan from IFCI: CBI

Assets worth Rs 19,111.20 cr of Vijay Mallya, Nirav Modi and Mehul Choksi attached

Rs 19,111 cr assets attached out of total fraud by Vijay Mallya, Nirav Modi & Mehul Choksi: SC told

Court allows return of Nirav Modi’s confiscated assets to PNB

Banks consortium gets over Rs 792 crore in Mallya loan default case, says ED

Choksi back in Antigua and Barbuda after getting bail in Dominica

Choksi will ‘only’ return to Dominica to face trial when fit, media reports citing bail conditions

Mehul Choksi moves Dominica high court to quash proceedings against him

‘Total nonsense,’ says Dominica PM on claims that his govt was involved Choksi’s abduction

ED transfers Rs 9,371 cr worth assets of Vijay Mallya, Nirav Modi, Mehul Choksi to state-run banks

Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI

Choksi planned escape, concealed evidence as he knew about impending enquiries: CBI

Mehul Choksi denied bail by Dominica High Court

Choksi’s legal team in London approaches Metropolitan Police

Mehul Choksi’s bail hearing adjourned till June 11

Indian team departs from Dominica without fugitive diamantaire Mehul Choksi: Sources

India steadfast in resolve to bring fugitives back to country: MEA on Mehul Choksi issue

India sent private jet to Dominica carrying Choksi deportation documents: Antiguan PM

Hand Mehul Choksi over to India directly: Antigua and Barbuda PM to Dominica

Fugitive diamantaire Mehul Choksi captured in Dominica

Fugitive businessman Mehul Choksi goes missing: Antiguan police

PNB Scam: No Bail for Top Official of Mehul Choksi’s Firm

Delhi HC dismisses Choksi’s plea for pre-screening of Netflix’s ‘Bad Boy Billionaires’

ED brings back Rs 1,350 cr worth jewellery of Nirav Modi, Mehul Choksi firms from Hong Kong

Technical loan write-off route should not be applied for fugitives: Chidambaram

Over Rs 68,600 cr loans of wilful defaulters, including Choksi, Mallya firms, written off: RBI in RTI reply

K’taka Cong questions move to write off Rs 68,000 crore loans, including Mallya & Choksi

Panel seeks changes in passport Act to prevent fraudsters from fleeing India

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