Diamantaire Mehul Choksi was produced earlier than a Justice of the Peace in Dominica to reply expenses of his unlawful...
Mehul Choksi
India has despatched paperwork pertaining to the case of Mehul Choksi to Dominica for the consideration of an area court...
Mehul Choksi’s arrest in Dominica has introduced aid to the household, his lawyer Vijay Aggarwal mentioned Thursday. Speaking to The...
Landing a significant blow to fugitive diamantaire Nirav Modi, a UK court docket Thursday dominated {that a} prima facie case...
A particular courtroom on Thursday issued summons to retired deputy supervisor of Punjab National Bank (PNB), Gokulnath Shetty and his...
The Enforcement Directorate (ED) has provisionally hooked up property price Rs 14.45 crore of Gitanjali Group and Mehul Choksi, the...