Vijay Mallya, Nirav Modi and Mehul Choksi cheated the banks of Rs 22,586 crore, out of which 80.45% has been attached or seized by the ED
In one of the photographs, Mehul Choksi can be seen standing behind a gate with iron grilles, resembling a lock-up
If Dominica were to refuse to deport Mehul Choksi to India, Antiguan authorities were willing to accept him back until their PM intervened
The CBI initiated a probe into the PNB fraud on 31 January, 2018, Choksi tried to dispose of his company Gitanjali Infratech
Nirav Modi is being denied bail under the apprehension that he could try to flee the UK as well; his uncle Mehul Choksi fled to Antigua after they connived to defraud the PNB of $ 11.7 billion
New Delhi: India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice...