Mehul Choksi,banned for 10 years along with a fine of 5 crore by SEBI
For enjoying fake exchanging the portions of Gitanjali Pearls Ltd, Mehul Choksi has been coordinated to suffer the...
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Charge Sheet Against Mehul Choksi’s Wife Filed ED has been investigating Priti Choksi’s role for a long time as she was suspected to be involved in running some alleged shell companies on behalf of her husband’s Gitanjali group
The initial charge sheet has been filed against the wife of Indian businessman turned fugitive Mehul Choksi, Priti...
Rs 19,000 crore-worth assets of fugitive Vijay Mallya, Nirav Modi, Mehul Choksi seized Looks like their time is coming to an end.
It seems like the walls are closing on Indian fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi as...