A Special CBI court has temporarily halted trial court proceedings against Mehul Choksi and other accused individuals in a Canara Bank frau...

Sebi has ordered the attachment of Mehul Choksi's assets, including bank accounts, shares, and mutual funds, to recover Rs 2.1 crore in due...

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

A special court on Tuesday asked the Enforcement Directorate (ED) to file its reply on a plea filed by Priti Choksi, wife of fugitive jewel...

The claimant, Mehul Choksi in his civil lawsuit has argued that there is an obligation on the part of the defendants, the Attorney General ...

Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), was delisted by the Interpol ...

Choksi, who was the chairman and managing director as well as part of promoter group of Gitanjali Gems, is the maternal uncle of Nirav Modi...

According to ANI, Priti Choksi is the beneficial owner of company named Hilingdon Holdings. ED has found in its investigation that the comp...

Antigua and Barbuda Government has reiterated its commitment to have Mehul Choksi repatriated to India even as mystery continues to surroun...

In a statement, Advocate Aggarwal said, "As per the Indian Citizenship Act, Section 9, the moment Mehul Choksi acquired the citizenship of ...

Confirming the development his lawyer Vijay Aggarwal told ET “His missing reports are genuine as otherwise there was no legal risk to Mehul...

The attached assets are in the form of immovable properties comprising of a flat admeasuring 1460 sq. ft at O2 Tower, located at Goregaon, ...

Both Nirav Modi and Mehul Choksi are the prime accused in $2 billion Punjab National Bank (PNB) scandal. According to ED, values of these g...

Chet Greene, however, did not lay down a time frame for Choksi's extradition and categorically stated that the entire legal procedure will ...

The CBI move comes amidst media reports that Indian agencies told the the Caribbean nation that there was no adverse information against Me...

Bombay HC directed Mehul Choksi, chairman of Gitanjali Gems, not to sell or transfer his 4.19-acre Alibaug property.

"Organised retail has been going up by 50% year on year. The total share of the organised retail is not more than 10% to 12%."