mehul choksi

Considering that PM Modi began using the diamond facials after he assumed office. The total cost of facials for the entire term should be Rs 146 billion. Wonder how many Rafales could that have bought.

Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi

SBI moves to recover loan amount of Rs 405 crore from fugitive businessman Mehul Choksi

The OpIndia Evening Dispatch will catch you up on the day's event even if you have been busy thus far.

Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.

ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.

General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.

Choksi has sad that he is constantly cooperating with banks to sort out the issues

Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.

The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5