Fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank (PNB) fraud case, is currently in Belgium for medical treatment, a special court in Mumbai was told on Tuesday ...

MUMBAI: Fugitive diamond trader Mehul Choksi is currently in Belgium for treatment for suspected cancer, his counsel informed a special Prevention of Money Laundering Act (PMLA) court on Tuesday.

YouTuber Ranveer Allahbadia was interrogated by Assam Police over his remarks on India’s Got Latent. A viral video shows him ...

A Special CBI Court in Mumbai on Thursday granted permission for the auction of unsecured properties belonging to Gitanjali Gems Limited, a company owned by fugitive diamantaire Mehul Choksi.

One striking case involves Gitanjali Gems, promoted by Mehul Choksi, who fled India after being implicated in the ₹14,000-crore Punjab National Bank fraud. Investigations revealed that the ...

MUMBAI: A special PMLA court refused to drop the proceedings initiated by the Enforcement Directorate (ED) to declare fugitive diamond trader Mehul Choksi, a prime accused in the alleged fraud of ...

Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time ...

Fugitive diamond trader Mehul Choksi is in Belgium for cancer treatment, as his lawyer informs a court amid ongoing extradition and fraud cases. MUMBAI: Fugitive diamond trader Mehul Choksi is ...