In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) ...

The Enforcement Directorate (ED) has decided to file a charge sheet against Rohan Choksi, son of fugitive diamantaire Mehul Choksi, and also declare him as a fugitive economic offender (FEO), weeks af ...

A UK court has found that fugitive diamantaire Mehul Choksi presented no concrete evidence to support his claim that he was ...

The agency’s move follows its recent communication to authorities stating that Rohan had allegedly played an "active" role in laundering proceeds of crime generated from the PNB fraud.

The court observed in the order passed on Friday that it cannot be said that there is a high probability of the claimant (Choksi) succeeding on his claims.

The UK High Court has ordered fugitive businessman Mehul Choksi to deposit more than 677,000 pounds as security for costs in his lawsuit alleging he was kidnapped from Antigua in 2021.

A special court has dismissed Mehul Choksi's plea against summons in the Rs 55 crore Canara Bank-led consortium loan fraud case. The court ruled that no interference was warranted.

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LONDON, June 16 (Reuters) - Fugitive jeweller Mehul Choksi accused India of orchestrating his kidnapping to extradite him on fraud allegations, with his lawyers telling London's High Court on Monday ...

Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group. Illustration: Dominic Xavier/Rediff.com Intensifying the crackdown on the ...