Choksi
Interpol issues Red Corner Notice against Mehul Choksi: CBI
https://heraldgoa.in/na/interpol-issues-red-corner-notice-against-mehul-choksi-cbi/140058
Antigua says got no adverse info in 2017, India maintains Choksi was ‘clear’ then
CBI has sent an extradition request to the government to be forwarded to Antigua to bring him back
‘Choksi moved to Antigua this month, got local passport’
PTI, NEW DELHI: Fugitive diamantaire Mehul Choksi has moved to Antigua from the US and taken the passport of the…
CBI seeks Red Corner Notice against Nirav Modi, Choksi
PTI, NEW DELHI: The CBI has sought Interpol Red Corner Notices against billionaire jeweller Nirav Modi and his uncle Mehul…
CBI registers fresh FIR against Choksi
PTI, NEW DELHI: The CBI has registered a fresh FIR against Gitanjali Group promoter Mehul Choksi in connection with alleged…