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New Delhi: Fugitive businessman Mehul Choksi, wanted for defrauding Punjab National Bank (PNB) of Rs 13,850 crore, has reportedly been found living in Antwerp, Belgium, with his wife, Preeti Choksi, …
Mehul Choksi Found in Belgium; India Moves to Extradite Fugitive Businessman Read More Mumbai: The Enforcement Directorate (ED) has transferred properties worth over Rs 125 crore to the liquidator of Gitanjali Gems Ltd. as part of its ongoing efforts to recover losses from …
ED transfers over Rs 125 cr in properties to Gitanjali Gems liquidator in PNB scam case Read More
JNS: Assets worth of over 19 thousand 100 crore rupees relating to fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi, have been attached so far, the government said in …
Assets worth over Rs 19,000 cr. of Vijaya Mallya, Nirav Modi, Mehul Choksi attached Read More