[ad_1] Steven McIntoshEntertainment reporterGetty ImagesThe closing credits of 2021's No Time To Die, the most recent film in the 007 series, ended with a familiar message: "James Bond will return."But for the last few years,…
‘In constructive custody’: Mehul Choksi opposes ED’s fugitive…
[ad_1] Diamond merchant Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) scam, on Tuesday challenged the Enforcement Directorate’s attempt to label him a fugitive economic offender (FEO), arguing that…
Mehul Choksi sues India in UK high court…
[ad_1] LONDON: Fugitive diamond merchant Mehul Choksi is suing the Indian govt and five other people in the London high court for orchestrating what he refers to as his “kidnapping” from Antigua in 2021 in…
Mehul Choksi takes ‘kidnapping’ allegations against India to…
[ad_1] Mehul Choksi is suing the Indian government and five individuals in the High Court in London as conspirators for his alleged “kidnap, torture and attempted rendition”. File | Photo Credit: ANI Mehul Choksi, the…
SEBI attaches bank, demat, MF accounts of Mehul…
[ad_1] Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding diamantaire Mehul Choksi to recover dues totalling ₹2.1 crore in a case of violation of insider…
Mumbai court issues non-bailable warrant against Mehul Choksi…
[ad_1] Mehul Choksi and his nephew Nirav Modi are prime accused in the ₹13,500-crore PNB “fraud”. File | Photo Credit: The Hindu A court in Mumbai has issued a non-bailable warrant against diamantaire Mehul Choksi…
Accused in Rs 13,850 crore PNB fraud, Mehul…
[ad_1] Mehul Choksi (file photo) NEW DELHI: Fugitive businessman Mehul Choksi has not paid maintenance charges of about Rs 63 lakh for his flat at Gokul Apartments in Malabar Hill, Mumbai, news agency ANI reported,…
Mehul Choksi undergoing cancer treatment, his lawyer to…
[ad_1] Mehul Choksi (File photo) NEW DELHI: Absconding diamond merchant and key accused in PNB scam case, Mehul Choksi, was arrested in Belgium on Saturday. However, Indian probe agencies may face a tough road ahead…
Mehul Choksi detained in Belgium on India’s extradition…
[ad_1] Diamond jeweller Mehul Choksi detained in Belgium for alleged involvement in ₹13,000 crore PNB bank loan fraud case. File | Photo Credit: Special Arrangement Absconding diamond jeweller Mehul Choksi has been detained in Belgium…