Mehul

PTI New Delhi, December 21Banks have written off Rs 11.17 lakh crore bad loans from their books in the last six years till financial year 2021-22,…

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksifor cheating and criminal breach of trust. The FIRs were registered on the complaint of the Deputy…

Sebi on Monday barred fugitive businessman Mehul Choksi from the securities markets for 10 years and imposed a fine of Rs 5 crore on him for indulging in fraudulent trading in the shares of Gitanjali Gems Ltd. He has been directed to pay…

MUMBAI: Markets regulator Sebi has banned fugitive businessman Mehul Choksi, former promoter & chairman of Gitanjali Gems, from trading in the markets for 10 years for using front entities to trade in the shares of the company to…

New Delhi: The CBI has filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara Bank-led consortium to the tune of Rs 55.27 crore, officials said on Thursday. The agency has also booked Bezel Jewellery and…

The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan fraud case, officials said on Monday.…

In a relief to Punjab National Bank scam accused diamantaire Mehul Choksi, the Dominica government has dropped "all charges" related to his mysterious unlawful entry from Antigua and Barbuda in May last year, according to his spokesperson…

Absconding diamantaire Mehul Choksi is in fresh trouble after the Central Bureau of Investigation booked him for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25 crore loan. Officials said the new case was…

PTI New Delhi, May 2The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan…

New Delhi: The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday.  Nine acres of…