Mehul Choksi, the Mysterious Woman, and the Honey Trap Plot Too Wild to Be True?
Fugitive diamond trader Mehul Choksi, a prime accused in the ₹13,500 crore Punjab National Bank (PNB) scam case, was arrested by Belgian police ...
Tag: mehul choksi
Fugitive Mehul Choksi Arrested in Belgium in Rs 13,000 Crore PNB Scam Amid Renewed Indian Extradition Efforts
Fugitive diamond trader Mehul Choksi, a key accused in the Rs 13,000 crore Punjab National Bank (PNB) scam, has been arrested in Belgium, ...
Harish Salve has joined the Mehul Choksi case to bring him back to India
Harish Salve, the ace lawyer, has agreed to give legal advice to the Union government in the Mehul Choksi case. Salve will represent ...
Mehul Choksi’s Caribbean vacation ends as he is just one flight away from being extradited to India
Mehul Choksi is returning to India. After his five-year Caribbean vacation came to a startling halt with his escape from Antigua to Dominica, ...
Even without a formal extradition treaty with Antigua, Modi govt forced Mehul Choksi to start running for his life
Fugitive Mehul Choksi who is on the run from Indian authorities and currently hiding in the Caribbean country of Antigua for being the ...
Nirav Modi is being extradited to India for sure and now even Antigua is thinking of deporting Mehul Choksi
A week has not passed but two Indian fugitives and partners in crime Nirav Modi and Mehul Choski are all set to be ...
Congress’ Rajiv Gandhi Foundation received funds from fugitive Mehul Choksi
At a time when the Rajiv Gandhi Foundation financial scandal is still unfolding, shocking details of the Congress-run organisation continue to emerge. Apart ...
“Don’t send me to India, I will Kill myself”, Nirav Modi’s nautanki is getting more amusing by the day
Amidst mounting problems for fugitive Diamantaire and PNB scam accused Nirav Modi, he has now threatened a UK court of killing himself, if ...
Mehul Choksi is a “crook” and will be extradited to India, assures Antigua and Barbuda Prime Minister
In what comes as a shot in the arm for India's continuous efforts to extradite fugitive businessman, Mehul Choksi, the Prime Minister of ...
Antigua revokes Mehul Choksi’s citizenship, may face extradition soon
In a massive win for Modi Government, Mehul Choksi, one of the key accused in the PNB scam is expected to be soon ...
Authorities demolish the illegal bungalow of Nirav Modi using explosives
The seaside bungalow of fugitive offender of Nirav Modi worth 100 crores in Alibaug, Maharashtra has been demolished by the authorities using explosives. ...
Another success for Modi government, Interpol issues Red Corner Notice against Mehul Choksi
The International Criminal Police Organization (Interpol) has issued a red corner notice (RCN) against the absconding billionaire, Mehul Choksi. On Thursday, the CBI ...
