SC restores alleged cheating case against fugitive businessman Mehul Choksi, wife

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· Dec 07, 2023 · 11:19 am

Modi government under fire over new rules allowing wilful defaulters to settle loans with lenders

Nachiket Deuskar

· Jun 20, 2023 · 06:30 am

Interpol drops notice against PNB scam accused Mehul Choksi

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· Mar 21, 2023 · 12:10 pm

The big news: SC dismisses Bilkis Bano’s review petition, and nine other top stories

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· Dec 17, 2022 · 08:29 pm

CBI files three fresh first information reports against Mehul Choksi in bank fraud case

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· Dec 17, 2022 · 10:12 am

Illegal entry charges against Mehul Choksi dropped in Dominica

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· May 21, 2022 · 04:23 pm

CBI files fresh case against Mehul Choksi for allegedly cheating financial firm of Rs 22.6 crore

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· May 02, 2022 · 06:18 pm

Rs 18,000 crore returned to banks from Vijay Mallya, Nirav Modi and Mehul Choksi, Centre tells SC

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· Feb 23, 2022 · 08:23 pm

Fugitive businessman Mehul Choksi claims he might be kidnapped from Antigua

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· Nov 30, 2021 · 05:42 pm

Mehul Choksi says he cannot be declared fugitive as he left India before an FIR was filed

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· Nov 19, 2021 · 09:04 pm

SBI-led group of banks recover Rs 792.11 crore by selling Vijay Mallya’s shares

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· Jul 16, 2021 · 06:36 pm

‘Left permanent scars on my soul’: Mehul Choksi claims Indian agencies tried to abduct him

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· Jul 16, 2021 · 01:27 pm

Mehul Choksi returns to Antigua after getting bail from Dominica HC on medical grounds

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· Jul 15, 2021 · 10:51 am

Mehul Choksi gets bail on medical grounds, allowed to travel to Antigua and Barbuda from Dominica

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· Jul 12, 2021 · 09:48 pm

Mehul Choksi files plea in Dominica High Court to stop proceedings against him

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· Jul 07, 2021 · 11:45 am

Dominican PM rejects claims that his government was involved in Mehul Choksi’s alleged abduction

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· Jul 02, 2021 · 12:13 pm

No conclusive proof that Mehul Choksi was abducted and taken to Dominica, says Antigua PM

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· Jun 23, 2021 · 01:32 pm

Part of Vijay Mallya, Nirav Modi and Mehul Choksi’s assets transferred to state-run banks, Centre

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· Jun 23, 2021 · 01:29 pm

PNB scam: Mehul Choksi charged with destruction of evidence in CBI’s supplementary chargesheet

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· Jun 16, 2021 · 08:16 pm

Mehul Choksi was not allowed to give up citizenship, India tells Dominican court

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· Jun 15, 2021 · 11:51 am