Fugitive diamantaire Mehul Choksi, currently detained awaiting extradition proceedings, has accumulated significant maintenance dues of app...

Fugitive businessman Mehul Choksi's extradition from Europe is proving difficult, according to former CBI Director AP Singh. Indian authori...

Mehul Choksi, wanted in India for defrauding Punjab National Bank, was arrested in Belgium. He will challenge his detention, citing ill hea...

Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further state...

Former Gitanjali Gems MD Santosh Srivastava hailed Mehul Choksi's arrest in Belgium, urging swift extradition and fund recovery. Choksi's l...

Fugitive diamantaire Mehul Choksi, wanted in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan scam, has been arrested in...

Fugitive businessman Mehul Choksi was arrested in Belgium. Local authorities confirmed his presence. Preparations are underway for his extr...

Diamond merchant Mehul Choksi, wanted in the $2-billion PNB fraud, has been arrested in Belgium following a request from Indian authorities...

Diamantaire Mehul Choksi was produced before a magistrate in Dominica to answer charges of his illegal entry into the Caribbean island nati...

Rejecting the submission of Choksi who is wanted in India in an alleged Rs 13,500 crore loan fraud case in Punjab National Bank, the prosec...

Days after he was found and later arrested in Dominica, the first pictures of India-born fugitive diamantaire Mehul Choksi surfaced on Satu...

On February 27, the markets regulator had slapped a fine of Rs 5 crore on Gitanjali Gems, Mehul Choksi, and Dhanesh Sheth for violating var...

CBI's spokesperson said, "Some baseless allegations have been made by certain individuals against a senior officer of CBI."

The new names included in the chargesheet are of PNB executive directors Brahmaji Rao and Sanji Saran, and general manager Nehal Ahad.

The order comes after the police told the court that Choksi was not cooperating with the investigation as he was not available at any of th...

The agency has to file the charge sheet within 90 days of the arrest of those accused in the case, the officials said, adding that the CBI ...

This is the 13th straight session of fall for the stock.