Mehul Choksi

Reports Say RBI Wrote off Loans of Rs 68,600 Cr, Apex Bank Denies

BMC Attaches Nirav Modi’s Properties for Tax Recovery

I-T Notice for Rs 3.5 Cr Penalty Leaves BPO Employee ‘Shocked’

Mehul Choksi Cheated Punjab & Sind Bank of Rs 44 Crores: Report 

United Bank Names Choksi, Gitanjali Gems as Wilful Defaulters

Surat’s Diamonds Lose Sparkle: Stories of Mass Layoffs & Suicides

PNB Scam: ED Attaches Mehul Choksi’s Properties Worth Rs 24 Crore

QBullet: PM Modi Slams Cong in LS; Mike Pompeo to Meet Jaishankar

Choksi to be Extradited Once He’s Tried All Legal Options: Antigua

ED Brings Back Jewels Worth Rs 1,350 Cr of Nirav & Choksi Firms

Reports Say RBI Wrote off Loans of Rs 68,600 Cr, Apex Bank Denies

BMC Attaches Nirav Modi’s Properties for Tax Recovery

I-T Notice for Rs 3.5 Cr Penalty Leaves BPO Employee ‘Shocked’

Mehul Choksi Cheated Punjab & Sind Bank of Rs 44 Crores: Report 

United Bank Names Choksi, Gitanjali Gems as Wilful Defaulters

‘Mehul Choksi a Crook, Will Be Extradited to India’: Antigua PM

Surat’s Diamonds Lose Sparkle: Stories of Mass Layoffs & Suicides

PNB Scam: ED Attaches Mehul Choksi’s Properties Worth Rs 24 Crore

DRT Directs Nirav Modi & Partners to Pay Over Rs 7,200 Cr to PNB

QBullet: PM Modi Slams Cong in LS; Mike Pompeo to Meet Jaishankar

Choksi to be Extradited Once He’s Tried All Legal Options: Antigua