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MEHUL CHOKSI CASE
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
- Fugitive Indian Businessman Mehul Choksi arrested in Belgium on India's extradition request14 Apr, 2025, 12.01 PM IST
- Dominica declares Mehul Choksi as 'prohibited immigrant', requests he be deported10 Jun, 2021, 05.42 PM IST
- PNB fraud: ED files chargesheet against Mehul Choksi's wife, others07 Jun, 2022, 10.29 AM IST
- Mehul Choksi detained in Belgium: PNB scam whistle-blower explains why extradition won’t be easy14 Apr, 2025, 11.30 AM IST
- Dominica court adjourns Mehul Choksi's case hearing till June 2515 Jun, 2021, 10.30 AM IST
- Karnataka police filed charge sheet against Mehul Choksi in cheating case10 Aug, 2018, 09.23 AM IST
- CBI files fresh FIRs against fugitive Mehul Choksi in Bank fraud case16 Dec, 2022, 05.37 PM IST
- ED attaches Mehul Choksi's properties worth Rs 24.7 cr in Dubai11 Jul, 2019, 05.59 PM IST
- PNB scam case: Interpol takes fugitive Mehul Choksi off red notice list21 Mar, 2023, 09.07 AM IST
- Mehul Choksi case: CBI, MEA move two separate applications in Dominican court in PNB Bank scam and citizenship issue13 Jun, 2021, 08.23 AM IST
- PNB Scam case: Mehul Choksi may have taken his girlfriend to Dominica for dinner, says Antigua and Barbuda PM31 May, 2021, 08.09 AM IST
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