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Choksi: Can’t file medical reports, doctor refused to treat me

Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore

Choksi will get air ambulance, proper treatment in India: ED

Since getting treated for some disease is his excuse to stay in Antigua, the Enforcement Directorate has told a Mumbai court that Choksi would be flown in with care and treated properly in India  

Mehul Choksi ‘fugitive and absconder’: ED to Bombay HC

Enforcement Directorate: Mehul Choksi is a fugitive and absconder. He has deliberately and intentionally evaded from appearing before the investigating agency…

Nirav Modi employed these 6 steps to drain out PNB, lenders,...

Nirav Modi, caught by London Police following an arrest warrant London’s Westminster Court, has a long record of fraudulent activity

Vijay Mallya to be extradited to India: Electoral plank for Modi...

Chronology of the case against Vijay Mallya and explanation of the significance of his extradition in the electoral politics of India

Interpol issues Red Corner Notice against Mehul Choksi

New Delhi: The Interpol has issued a Red Corner Notice against absconding billionaire Mehul Choksi, who has been accused of cheating state-run Punjab National...

PNB fraud: ED attaches Rs 637 crore assets of Nirav Modi,...

New Delhi: Initiating a fresh round of action, the Enforcement Directorate Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav...

Rahul Gandhi met Nirav Modi at a plush Delhi hotel in...

New Delhi: Activist Shehzad Poonawalla claimed on Thursday Congress chief Rahul Gandhi met PNB fraud accused Nirav Modi at a plush hotel here in 2013....

Fraud-hit PNB recovers record Rs 11,378 crore from defaulters in 5...

New Delhi: Fraud-hit Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal, which is...

India can seek extradition of Choksi without Red Corner Notice: CBI

New Delhi: India can seek extradition of fugitive billionaire Mehul Choksi without an Interpol Red Corner Notice as it is not a mandatory requirement...