The properties include seven flats in Santacruz, a commercial unit in Bharat Diamond Bourse in Bandra-Kurla Complex (BKC) and ...
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A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive ...
A Mumbai court has allowed the auction of 13 properties owned by Mehul Choksi's Gitanjali Gems, the prime accused in the PNB ...
A special Mumbai court approved the sale of 13 properties belonging to Gitanjali Gems Limited, associated with fugitive trader Mehul Choksi, the main suspect in a major PNB fraud case. The decision ...
Fugitive diamond trader Mehul Choksi is in Belgium for cancer treatment, as his lawyer informs a court amid ongoing extradition and fraud cases.
Fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank (PNB) fraud case, is currently in Belgium ...
Mehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a ...
Paris: Prime Minister Narendra Modi on Tuesday met UN Secretary-General Antonio Guterres in Paris on the sidelines of the AI ...
Mehul Choksi, the absconding diamond trader in the Punjab National Bank (PNB) fraud,is currently in Belgium, taking medical ...
As per prosecution, the multi-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Choksi, ...
Two persons, including a teenager and an ambulance driver, have been arrested in connection with the kidnapping and gangrape ...
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