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MEHUL CHOKSI SCAM
Antigua govt confirms Mehul Choksi's presence; extradition process to start soon02 Aug, 2018, 10.19 PM IST- Fugitive Indian Businessman Mehul Choksi arrested in Belgium on India's extradition request14 Apr, 2025, 12.01 PM IST
- India had asked Antiguan govt to detain Choksi after info of his presence on island30 Jul, 2018, 01.42 PM IST
- Mehul Choksi detained in Belgium: PNB scam whistle-blower explains why extradition won’t be easy14 Apr, 2025, 11.30 AM IST
- PNB scam: Interpol issues Red Corner Notice against Mehul Choksi13 Dec, 2018, 04.23 PM IST
- Mehul Choksi claims to be a lawful citizen of Antigua and Barbuda27 Jul, 2018, 11.57 AM IST
- PNB scam: CBI files chargesheet against Mehul Choksi, his company16 May, 2018, 06.43 PM IST
- PNB Scam: Dominica Court extends stay on Mehul Choksi's deportation, ground report29 May, 2021, 10.38 AM IST
- Dominica court adjourns Mehul Choksi's case hearing till June 2515 Jun, 2021, 10.30 AM IST
- Mehul Choksi's citizenship to be revoked: Antigua PM confirms25 Jun, 2019, 01.10 PM IST
- PNB scam: Fugitive businessman Mehul Choksi goes missing in Antigua25 May, 2021, 09.14 AM IST
- PNB scam: 'Mehul Choksi moved to Antigua, secures local passport'24 Jul, 2018, 07.39 PM IST
- PNB fraud: ED files chargesheet against Mehul Choksi's wife, others07 Jun, 2022, 10.29 AM IST
- PNB fraud: Non-bailable warrant issued against Nirav Modi, Mehul Choksi08 Apr, 2018, 04.54 PM IST
- PNB Scam: All allegations leveled by ED are false and baseless, says Mehul Choksi11 Sep, 2018, 01.15 PM IST
- No flag was raised when Choksi sought citizenship, says Antigua's Law Min03 Aug, 2018, 10.43 AM IST
- Indian police granted clearance certificate to Choksi: Antigua Govt03 Aug, 2018, 02.36 PM IST
- CBI sends extradition request for Mehul Choksi03 Aug, 2018, 08.32 PM IST
- PNB Scam: Mehul Choksi blames investigating agencies of creating fear psychosis24 Feb, 2018, 12.45 PM IST
- PNB Scam: Non-bailable warrants against Nirav Modi, Mehul Choksi03 Mar, 2018, 09.55 PM IST
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