The properties include seven flats in Santacruz, a commercial unit in Bharat Diamond Bourse in Bandra-Kurla Complex (BKC) and ...

A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive ...

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, the prime accused in the Punjab National Bank (PNB) fraud case, is currently in Belgium ...

As per prosecution, the multi-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Choksi, ...

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Mehul Choksi, wanted in the PNB scam, claims to be in Belgium for cancer treatment. His lawyer argues against declaring him a ...

Fugitive diamond trader Mehul Choksi is in Belgium for cancer treatment, as his lawyer informs a court amid ongoing extradition and fraud cases.

A Mumbai court has allowed the auction of 13 properties owned by Mehul Choksi's Gitanjali Gems, the prime accused in the PNB ...

Fugitive diamond trader Mehul Choksi, the prime accused in the PNB loan fraud case, is currently in Belgium for medical ...

Advocate Vijay Agarwal, who appeared on behalf of Choksi, told the court that he wants to file an application to bring on ...