Rare Indian 'JEWEL': The Story Of A Gujarati Diamantaire Who Took Refuge In Viv Richards' Home Town After Defaulting On Loans Worth Rs 7,848 Crore
India's Biggest Bank Frauds: Mehul Choksi, a fugitive diamantaire, is at the top of the list of India's worst willful defaulters after defaulting on loans totaling Rs 7,848 crore.
Aug 21, 2023, 12:30 PM IST
Mehul Choksi, fugitive Indian diamantaire and PNB scam accused, declared 'prohibited immigrant' in Dominica
This new twist in Mehul Choksi’s case is likely to boost India’s effort to deport him back to the country to face trial in the PNB scam case.
Jun 10, 2021, 11:35 AM IST
Did Antigua help Mehul Choksi? Zee explains the mystery behind the 'disappearance' of rouge lapidarist
Mehul Choksi and his nephew Nirav Modi are wanted in the country for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB), using letters of undertaking.
May 25, 2021, 11:29 AM IST
