national
ETV Bharat / Mehul Choksi
SC restores cheating case registered in Gujarat against fugitive Mehul Choksi and his wife
Dec 6, 2023
ETV Bharat English Team
Court denies Mehul Choksi permission to intervene in bank's plea seeking release of properties
Nov 29, 2023
PTI
G20 summit: India to push for strict global action against fugitives, economic offenders
Sep 7, 2023
IFCI loan fraud case: CBI court sets aside magistrate's order against Mehul Choksi
Jul 15, 2023
Only Mehul Choksi, Nirav Modi and Vijay Mallya now left to be inducted into BJP: Saamana
Jul 5, 2023
Sebi issues Rs 5.35-cr demand notice to Mehul Choksi
May 18, 2023
CBI seeks restoration of Red Notice against Choksi: Agency statement
Mar 21, 2023
ED, CBI after Opposition but Interpol gives lifesaver to Mehul Choksi: Congress
Mehul Choksi's bribery of Antigua officials exposed
Jan 13, 2023
CBI files 3 fresh FIRs against Mehul Choksi in over Rs 6,700 cr fraud case
Dec 17, 2022
CBI files fresh case against Mehul Choksi for 'defrauding' Canara Bank-led consortium
Jul 14, 2022
ED chargesheets Mehul Choksi's wife, others
Jun 7, 2022
Dominica drops charges of 'illegal entry' against Mehul Choksi
May 22, 2022
Dominica withdraws illegal entry case against Mehul Choksi
May 21, 2022
CBI files fresh case of cheating against Mehul Choksi
May 2, 2022
Nirav Modi's accomplice Subhash Parab remanded in CBI custody in PNB fraud case
Apr 12, 2022
PNB loan fraud: Nirav Modi's aide Subhash Shankar brought to India
Assets worth over Rs 19,000 crore related to Mallya, Nirav, Choksi attached: Govt
Mar 22, 2022
Fugitive diamantaire Mehul Choksi fears he may be kidnapped again
Nov 29, 2021
SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay Mallya, Choksi, Nirav Modi: ED
Jul 16, 2021
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