Page 2 of Mehul Choksi

3 fresh FIRs filed against Mehul Choksi in over Rs 6,700-Cr fraud case: CBI

The PNB and the other members of the consortium had extended credit facilities to these companies.

December 17, 2022 12:14 IST

Setback for India as Interpol removes Mehul Choksi’s name from wanted list

Sebi bars Mehul Choksi for 10 years, slaps Rs 5-cr penalty

Sebi had conducted an investigation into trading activities of 21 entities in the scrip of GGL for the period July…

November 1, 2022 08:40 IST

The Canara Bank and the Bank of Maharashtra had sanctioned Rs 30 crore and Rs 25 crore respectively as working capital facility under a consortium agreement to Bezel Jewellery.

CBI files fresh FIR against Mehul Choksi in Rs 55.27 crore Canara Bank fraud case

The agency has also booked Bezel Jewellery and its whole-time directors, including Choksi, Chetna Jhaveri, Dinesh Bhatia and Milind Limaye.

July 14, 2022 19:06 IST

Govt to Supreme Court: Rs 18,000 crore returned to banks in cases related to Vijay Mallya, Nirav Modi & Mehul Choksi

Stressing the necessity of a stringent law to deal with money laundering, Solicitor General Tushar Mehta told a Bench led…

February 24, 2022 03:15 IST

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Anthropic’s $350B valuation makes it world’s third-most valued company – Check top 5

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