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ED CASE AGAINST MEHUL CHOKSI
Kerala: CPI(M)-Police clash erupts during protest against ED raid at Pinarayi Vijayan’s residence27 May, 2026, 05.51 PM IST- ED raids Deepak Singla's premises; Atishi accuses BJP of attempting to 'steal organisational data'18 May, 2026, 01.07 PM IST
- Pune Nasrapur case: 65-year-old accused sent to custody till May 7; Police end highway blockade03 May, 2026, 01.47 PM IST
- Mehul Choksi deportation row: Choksi's kin start reaching Dominica, hearing on June 201 Jun, 2021, 07.27 AM IST
- Mehul Choksi in Dominica: Pictures of 2 men on yacht reportedly used by Choksi emerge in Caribbean media01 Jun, 2021, 04.24 PM IST
- PNB fraud: ED files chargesheet against Mehul Choksi's wife, others07 Jun, 2022, 10.29 AM IST
- Mehul Choksi has now moved a new application in PMLA Court in Mumbai22 Mar, 2019, 02.00 PM IST
- Fugitive Indian Businessman Mehul Choksi arrested in Belgium on India's extradition request14 Apr, 2025, 12.01 PM IST
- CBI files fresh FIRs against fugitive Mehul Choksi in Bank fraud case16 Dec, 2022, 05.37 PM IST
- Mehul Choksi detained in Belgium: PNB scam whistle-blower explains why extradition won’t be easy14 Apr, 2025, 11.30 AM IST
- ED to approach PMLA court in Mallya case25 Apr, 2018, 11.15 AM IST
- Karnataka police filed charge sheet against Mehul Choksi in cheating case10 Aug, 2018, 09.23 AM IST
- ED raids Kolkata police officer Shantanu Sinha Biswas, others in money laundering probe19 Apr, 2026, 11.31 AM IST
- Mehul Choksi's bail plea hearing to take place in Dominican court today, ground report08 Jun, 2021, 10.38 AM IST
- Dominican court denies bail to Mehul Choksi, deems him 'flight risk'12 Jun, 2021, 07.30 AM IST
- Dominica declares Mehul Choksi as 'prohibited immigrant', requests he be deported10 Jun, 2021, 05.42 PM IST
- Mehul Choksi hearing: Dominican court adjourns matter till Thursday02 Jun, 2021, 11.14 PM IST
- ED freezes MFs, shares of Nirav Modi, Mehul Choksi group22 Feb, 2018, 01.39 PM IST
- Mehul Choksi names 'girlfriend' Barbara in alleged abduction plot in police complaint07 Jun, 2021, 05.44 PM IST
- UK Lawyer Michael Polack defends Choksi against Indian claims15 Jun, 2021, 02.53 PM IST
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