Mehul Choksi, the co-accused in the PNB fraud scam, has told a Mumbai court that he is not in condition to visit India to ...
Fugitive diamond trader Mehul Choksi is in Belgium for cancer treatment, as his lawyer informs a court amid ongoing extradition and fraud cases. MUMBAI: Fugitive diamond trader Mehul Choksi is ...
A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank ...
Mumbai: Special Court Permits Auction Of 13 Gitanjali Gems Properties Owned By Fugitive Mehul Choksi
Mumbai: A special court on Thursday allowed the official liquidator of Gitanjali Gems Limited, the retail jewellery company owned by Indian-born fugitive Mehul Choksi, to auction around 13 ...
The properties include seven flats in Kheni Tower in Mumbai’s Santacruz, a commercial unit in Bharat Diamond Bourse, four office units at Diamond Park in Gujarat’s Surat and a shop there. We are closi ...
YouTuber Ranveer Allahbadia was interrogated by Assam Police over his remarks on India’s Got Latent. A viral video shows him ...
the now defunct jewellery company promoted by fugitive diamond trader Mehul Choksi, who is one of the prime accused in the ₹13,850-crore Punjab National Bank (PNB) fraud. The properties include ...
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