Mehul Choksi

Bhagwat Karad, the Minister of State for Finance, told the Lok Sabha on Tuesday that Gitanjali Gems, owned by fugitive diamond merchant Mehul Choksi alone defaulted on loans to the tune of…

New Delhi: After being jailed for 51 days in neighbouring Dominica, fugitive businessman Mehul Choksi returned to Antigua on Thursday and said that he was “permanently scarred” while blaming…

New Delhi: Appearing on an Indian television channel, Mehul Choksi’s alleged girlfriend Barbara Jarabica trashed the “wanted” businessman’s claim that he was taken to Dominica after being…

New Delhi: Fugitive Mehul Choksi’s wife, Priti Choksi said her husband is being treated like a criminal in Antigua and she fears for his life if he is sent back to India. Priti called her…

New Delhi: The fugitive Indian businessman Mehul Choksi saga had a sensational twist on Monday. People in the know of the matter, as well as the fugitive businessman’s lawyer, claimed that a…

How did Mehul Choksi actually land up in Dominica? The fugitive businessman was apprehended in Dominica on May 27, for illegal entry, a few days after he went mysteriously missing from…

New Delhi: Fugitive businessman Mehul Choksi was seen in police custody in a snap sourced by the local media on Saturday. Choksi was put behind the bars after a Dominica court in the…

New Delhi: Fugitive businessman Mehul Choksi, who was captured in Dominica on Wednesday, can’t be moved out of Dominica until further orders. The court said this while hearing a petition…

New Delhi: After over a week on the run, fugitive diamantaire Mehul Choksi has been arrested in the Caribbean island nation of Dominica. Choksi (62) and his nephew Nirav Modi are…

New Delhi: Fugitive diamantaire Mehul Choksi — wanted by the CBI and the ED in connection with the Punjab National Bank fraud case — apparently went missing in Antigua and Barbuda, according…