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Rare Indian 'JEWEL': The Story Of A Gujarati Diamantaire Who Took Refuge In Viv Richards' Home Town After Defaulting On Loans Worth Rs 7,848 Crore | Companies News

Indias Biggest Bank Frauds: Mehul Choksi, a fugitive diamantaire, is at the top of the list of Indias worst willful defaulters after defaulting on loans totaling Rs 7,848 crore. ....

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Dominica drops illegal entry case against fugitive diamantaire Mehul Choksi

Mehul Choksi had gone missing from Antigua on May 23, 2021 and was caught in Dominica. He was charged with illegal entry by the police in Dominica. ....

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Mehul Choksi's Lawyers Name His Alleged Abductors, Says Antigua PM; Probe On

The family of Choksi had claimed that he was in Antigua till 5 pm on May 23 which makes it impossible to cover a 120-mile distance in four to five hours, which approximately takes about 12-13 hours. ....

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Did Not Evade, Left India To Seek Medical Treatment In US: Choksi Tells Dominica HC

Choksi, who is wanted in India by the CBI and the ED in connection with the PNB fraud case, had gone missing on May 23 from Antigua sparking a massive manhunt. ....

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Indian team leaves Dominica without Mehul Choksi: Sources

The Indian team, including CBI officials, have left Dominica without fugitive businessman Mehul Choksi. ....

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