choksi

SC restores cheating case against fugitive Mehul Choksi, says Gujarat HC erred in quashing FIR-

SC restores cheating case against fugitive Mehul Choksi, says Gujarat HC erred in quashing FIR-

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Express News Service NEW DELHI: India’s top court restored a cheating case lodged by the Gujarat Police against fugitive businessman Mehul ...

The Central Bureau of Investigation(CBI) said the Commission for Control of Interpol's Files (CCF) removed Choksi's name from the Red Notice list in November 2022. (File Photo: DC)

Restore Red Notice against Choksi: CBI to Interpol body

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New Delhi: The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi, saying ...

Fugitive businessman Mehul Choksi dropped off Interpol's Red Corner Notice list-

Fugitive businessman Mehul Choksi dropped off Interpol’s Red Corner Notice list-

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By Online Desk NEW DELHI: The name of fugitive diamantaire Mehul Choksi has been removed from the Interpol database of Red ...

Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore-

Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore-

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By PTI NEW DELHI: The CBI has a filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating ...