Mehul Choksi
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The big news: Mehul Choksi claims he went to Antigua to expand business, and nine other top stories
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‘I lawfully applied for Antiguan citizenship, wanted to expand business,’ says Mehul Choksi
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PNB scam: Special court summons Nirav Modi and Mehul Choksi within two months
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Businessman Mehul Choksi leaves US for Antigua, gets local passport: Reports
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PNB scam: Fugitive businessman Mehul Choksi says he fears mob lynching if he’s brought back to India
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PNB scam: ED moves court to confiscate attached assets of Nirav Modi, Mehul Choksi
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PNB scam: Interpol issues Red Corner Notice against Nirav Modi
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PNB scam: Enforcement Directorate files chargesheet against Mehul Choksi, 13 entities
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Punjab National Bank scam: Mehul Choksi moves CBI court seeking cancellation of non-bailable warrant
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PNB scam: Belgium assures India of cooperation in extraditing fugitive businessman Nirav Modi
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PNB scam: Enforcement Directorate moves court to extradite Nirav Modi
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Nirav Modi managed to travel to four countries even after his passport was revoked, says CBI
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Punjab National Bank scam: Mumbai court issues non-bailable warrant against Nirav Modi
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CBI requests Interpol to issue Red Corner Notice against Nirav Modi, Mehul Choksi: Reports
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Fire at Mumbai’s Scindia House did not destroy Nirav Modi scam files: Central Board of Direct Taxes
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PNB scam: CBI names jeweller Mehul Choksi, his companies in supplementary chargesheet
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CBI files first chargesheet in Punjab National Bank scam, names many including Nirav Modi
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Jewellery stock of Mehul Choksi’s firm was seized as he is involved in money laundering, says ED
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Karnataka: Congress ousts Madikeri candidate Chandramouli because of alleged links to Mehul Choksi
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Punjab National Bank moves Hong Kong High Court against Nirav Modi
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