Mehul Choksi

Mehul Choksi SEBI National

Mumbai court issues non-bailable warrant against Mehul Choksi in loan fraud case

A court here has issued a non-bailable warrant against diamantaire Mehul Choksi in the Canara Bank-led consortium loan fraud case involving about Rs 55 crore. ...

By NewsDrum Desk
Apr 30, 2025 11:33 IST 1 Min read
Fire at Enforcement Directorate Office National
ED says files burnt in Mumbai office fire but digital records will help continue probe
By NewsDrum Desk
Apr 28, 2025 17:32 IST 2 Min read
Mehul Choksi SEBI National
ED's plea to declare Mehul Choksi fugitive economic offender stuck in Mumbai court for 7 years
By NewsDrum Desk
Apr 14, 2025 17:42 IST 3 Min read
Mehul Choksi Arrest National
Mehul Choksi's arrest result of successful diplomacy of Modi govt: Law Minister
By NewsDrum Desk
Apr 14, 2025 15:45 IST 1 Min read
Mehul Choksi Arrest Business
Centre has 'zero tolerance' towards fugitives like Mehul Choksi: Pankaj Chaudhary
By NewsDrum Desk
Apr 14, 2025 13:30 IST 2 Min read
mehul_choksi National
Mehul Choksi arrested in Belgium on India's extradition request
By NewsDrum Desk
Apr 14, 2025 09:13 IST 3 Min read
mehul choksi Sebi.jpg National
Mehul Choksi detained in Belgium on India's extradition request
By NewsDrum Desk
Apr 14, 2025 08:15 IST 1 Min read
Mehul Choksi SEBI International
Mehul Choksi arrested in Belgium; major win for India’s extradition push
By Shailesh Khanduri
Apr 14, 2025 07:57 IST 2 Min read
Vijay Mallya and Nirmala Sitharaman National
Spare me as you have recovered double the money: Vijay Mallya to govt
By Shailesh Khanduri
Dec 19, 2024 09:51 IST 2 Min read
Nirmala Sitharaman National
Rs 22,280 crore restored to banks from Mallya, Nirav Modi, Choksi: Sitharaman
By NewsDrum Desk
Dec 19, 2024 09:34 IST 2 Min read
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