mehul choksi
CBI team likely to leave for London in Nirav Modi extradition case
The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run PNB in collusion with his uncle Choksi.
Mehul Choksi can't come to India, cites heart problems, leg pain, brain clot
This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.
Who nabbed Nirav Modi?
Nirav expensive ostrich feathers coat may have given him away to an intrepid British newspaper reporter.
You can run, but can't hide from chowkidaar: BJP on Nirav Modi arrest
Nirav Modi, and his uncle Mehul Choksi are wanted in India's biggest scam of over Rs 13,500 crore.
Surat-based student Mehul Choksi submits doctoral thesis on PM Modi
The student bears the same name as the fugitive businessman Mehul Choksi, who is wanted in India in loan default cases.
Rahul Gandhi assures central role for TN in competing with China
Underscoring the need to give a tough competition to China, Rahul Gandhi said.
ED files fresh chargesheet against Nirav Modi in PNB scam
They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.
Mehul Choksi trying to set up new firm in UK
Congress spokesperson Pawan Khera asked whether the Modi government knew about Choksiās move.
After Modi became PM, fugitives absconded fearing action: Prakash Javadekar
. They (fugitives) as well as those who helped them will be punished," he said at a press conference here.
Indian diamond billionaire Nirav Modi tracked down to swanky London apartment
Modi and his uncle, Mehul Choksi, are the main accused in Punjab National Bank (PNB) scam.