Tag: Choksi

नई दिल्ली35 मिनट पहलेकॉपी लिंकबेल्जियम के एंटवर्प शहर की एक कोर्ट ने शुक्रवार को भारत के भगोड़े हीरा कारोबारी मेहुल चोकसी के प्रत्यर्पण को मंजूरी दे दी है। अधिकारियों ...

Absconding diamantaire Mehul Choksi has been arrested in Belgium following an extradition request by Indian probe agencies for his involvement in the Rs 13,000 crore PNB bank loan "fraud" ...

Hindi NewsNationalVijay Mallya Nirav Modi Mehul Choksi Escape Case; Mumbai Court On Investigation Agencyमुंबई1 घंटे पहलेकॉपी लिंकविजय माल्या, नीरव मोदी और मेहुल चौकसी पर PMLA कानून के तहत जांच ...

Markets regulator Sebi has ordered the attachment of financial institution accounts and shares and mutual fund holdings of fugitive businessman Mehul Choksi to get better dues totalling Rs 5.35 ...

Sebi on Thursday despatched a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent buying and selling within the ...