scroll.in | Dec. 7, 2023, 11:19 a.m.
SC restores alleged cheating case against fugitive businessman Mehul Choksi, wife
| Mehul choksi
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economictimes.com | April 15, 2023, 10:37 a.m.
Fugitive diamantaire Mehul Choksi wins in court; cannot be removed from Antigua and Barbuda without court order
| Fugitive
| Mehul choksi
| Antigua
| Barbuda
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economictimes.com | March 22, 2023, 1:37 a.m.
CBI urges Interpol body to restore Mehul Choksi's red notice
| Cbi
| Interpol
| Mehul choksi
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business-standard.com | March 21, 2023, 12:44 p.m.
ED-CBI for Opposition leaders, no interpol for Mehul Choksi: Kharge
| Opposition
| Mehul choksi
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scroll.in | March 21, 2023, 12:10 p.m.
Interpol drops notice against PNB scam accused Mehul Choksi
| Interpol
| Pnb
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economictimes.com | March 21, 2023, 11:05 a.m.
ED-CBI for opposition leaders, no interpol for Mehul Choksi: Mallikarjun Kharge
| Mehul choksi
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onmanorama.com | March 20, 2023, 10:34 p.m.
Interpol removes Red Notice against fugitive Mehul Choksi: Reports
| Interpol
| Red notice
| Mehul choksi
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scroll.in | Dec. 17, 2022, 10:12 a.m.
CBI files three fresh first information reports against Mehul Choksi in bank fraud case
| Mehul choksi
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business-standard.com | Dec. 17, 2022, 9:52 a.m.
CBI files 3 fresh FIRs against Mehul Choksi in over Rs 6,700-cr fraud case
| Cbi
| Firs
| Mehul choksi
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business-standard.com | Oct. 31, 2022, 9:31 p.m.
Sebi bans Mehul Choksi from securities market for 10 years, fines Rs 5 cr
| Sebi
| Mehul choksi
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business-standard.com | July 14, 2022, 6:56 p.m.
Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore
| Fresh cbi
| Mehul choksi
| Canara bank
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business-standard.com | June 6, 2022, 11:35 p.m.
PNB fraud: ED files chargesheet against Mehul Choksi's wife, others
| Mehul choksi
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