Mehul Chinubhai Choksi (born 5 May 1959) is an Indian-born fugitive [1] and businessman living in Antigua and Barbuda, [2] who is wanted by the Indian judicial authorities for criminal …

20 hours ago · Fugitive diamond trader Mehul Choksi, the prime accused in the PNB loan fraud case, is currently in Belgium for medical treatment of suspected cancer, a special court here …

17 hours ago · A lawyer representing jeweller Mehul Choksi, an accused in PNB loan fraud case on Tuesday told a special court in Mumbai that his client is suspected to be suffering from …

19 hours ago · PNB fraud case: Mehul Choksi in Belgium for suspected cancer treatment, his lawyer tells court. Advocate Vijay Agarwal, who appeared on behalf of Choksi, told the court …

20 hours ago · Mumbai, Feb 11 (PTI) Fugitive diamond trader Mehul Choksi, the prime accused in the PNB loan fraud case, is currently in Belgium for medical treatment of suspected cancer, a …

May 23, 2022 · Dominica dropped criminal proceedings against diamantaire Mehul Choksi, who was accused of illegally entering the country in May 2021. Mr. Choksi is wanted by the CBI …

Sep 21, 2023 · The Bombay High Court has rejected all petitions filed by diamantaire Mehul Choksi against the Fugitive Economic Offender (FEO) proceedings initiated against him. …

Mar 21, 2023 · After the Red Corner Notice (RCN) against fugitive diamantaire Mehul Choksi was withdrawn, the Central Bureau of Investigation (CBI) has appealed to the Commission for …

Mar 23, 2023 · The removal of fugitive diamantaire Mehul Choksi’s name from the Interpol database of Red Notices has drawn condemnation from the Opposition parties in India, while …

19 hours ago · Fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank (PNB) fraud case, is currently in Belgium for medical treatment, a special court in …