Chargesheet To Be Filed Against Mehul Choksi's Son, Fugitive Tag Likely

In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate

UK Court Orders Fugitive Businessman Mehul Choksi To Deposit Rs 8 Crore In Kidnapping Case

Mehul Choksi must deposit 677,000 as security for costs in his UK lawsuit against the Government of India and others ove

Mehul Choksi Faces UK Court Heat, Told To Deposit Rs 8 Crore In Ongoing Kidnapping Case

The UK High Court has ordered fugitive businessman Mehul Choksi to deposit more than 677,000 pounds as security for cost

CBI court junks Choksis plea against summons issued in loan fraud case

Mumbai: A special court here has rejected diamantaire Mehul Choksis plea against summons issued to him by a magistrate i

CBI court junks Mehul Choksi's plea against summons issued in Canara Bank loan fraud case

Special CBI judge J P Darekar, in the ruling delivered on February 2, details of which were made available on Friday, he

Fugitive Diamantaire Mehul Choksi's Son Played Active Role With Him In Money Laundering: ED

ED accuses Rohan of aiding Mehul Choksi in money laundering, contesting his plea over Walkeshwar Road property attachmen