Fugitive diamond businessman Mehul Choksi has withdrawn his legal claim against the Indian government over an alleged attempt ...
Diamond businessman Mehul Choksi has dropped a multi-million-pound London high court damages claim he was bringing against ...
Newspoint on MSN
Fugitive diamantaire drops kidnapping lawsuit against Indian government and Barbara Jarabik
In a major legal blow and strategic retreat, fugitive diamond trader Mehul Choksi has formally withdrawn his ...
1monon MSN
PNB fraud: PMLA Court allows ICICI Bank to transfer ₹33 Cr of Mehul Choksi rental income to FD
The order, passed on Tuesday by Special Judge S K Karhale, concerns ₹33.02 crore lying in a Kotak Mahindra Bank account ...
A fugitive diamond tycoon who claimed he had been kidnapped and smuggled across the Caribbean in a yacht as part of a honeytrap plot has abandoned his High Court damages claim.
Press Trust of India on MSN
Mehul Choksi's lawyer Vijay Aggarwal denied bail in UK
London, Sep 23 (PTI) Criminal lawyer Vijay Aggarwal, arrested in London last month on charges of sexual assault, was on Wednesday denied bail by a UK court due to the seriousness of the allegations ...
According to the agency report, Belgian federal prosecutors will lead the court hearings, with support from India's Ministry of External Affairs and the Central Bureau of Investigation (CBI). The news ...
Mehul Choksi - wanted by the CBI and the Enforcement Directorate in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island nation of Antigua ...
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