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HC Rejects Mehul Choksi's Pleas Against ED Application Seeking To Declare Him Fugitive Economic Offender

A single bench of Justice Sarang Kotwal said it did not find any infirmity in the application filed by the ED ....

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Top 50 wilful defaulters, including Mehul Choksi's Gitanjali Gems, owe Rs 87,295 crore to banks: Finance Ministry

These wilful defaulters include fugitive Mehul Choksi’s Gitanjali Gems Limited, Rishi Agarwal’s ABG Shipyard Limited, REI Agro Limited, and Era Infra Engineering Limited. ....

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Court stays proceedings against firm linked to Mehul Choksi

In his order, Special Judge VS Gaike said that the magistrate court’s order prima facie does not reflect that it had formed an opinion on the basis of material content in the chargesheet. ....

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Fugitive Mehul Choksi's name removed from Interpol's RED notice list

In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB), fron its red notice list. ....

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Complaint registered in UK against Mehul Choksi's lawyer Michael Polak

Read more about Complaint registered in UK against Mehul Choksi s lawyer Michael Polak on Business Standard. Complaint against Michael Polak, lawyer of Indian fugitive businessman Mehul Choksi, has been registered to the Solicitors Regulation Authority (SRA) in England and Wales ....

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