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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
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 Business
Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues
By NewsDrum Desk
Jun 15, 2023 18:17 IST 3 Min read
When Choksi appeared in Dominica battered and bruised National
Mehul Choksi demands 'justice' after Dominica drops proceedings against him
By Rajesh Ahuja
May 21, 2022 05:30 IST 3 Min read