Bombay HC rejects Mehul Choksi s pleas challenging proceedings to declare him fugitive economic offender thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Diamond merchant Modi, held in a UK prison, suffered a setback in his legal battle against extradition on Thursday as a London court denied him permission to appeal against the move in the UK Supreme Court
Four years after Choksi s dramatic escape and the failure of the state-run PNB to detect the scam between 2010 and 2018, the bank submitted three complaints to the CBI on March 21
ED files chargesheet in PNB fraud against Mehul Choksi s wife, others tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.
Mehul Choksi firms siphoned off over Rs 6,000 cr from Punjab National Bank: CBI msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.