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A special CBI court has halted proceedings against Mehul Choksi in a Rs 55 crore bank fraud case until August 8. The stay ...
A CBI court in Mumbai stayed the Non-Bailable Warrant and process issuance against Mehul Choksi in a Rs 55 crore Canara Bank ...
A special CBI court in Mumbai on Friday stayed proceedings against diamantaire Mehul Choksi until August 8 in the Rs 55 crore ...
A Special CBI court has temporarily halted trial court proceedings against Mehul Choksi and other accused individuals in a ...
Lawyers for Choksi and co-accused, Aniyath Nair, had approached the special court against the magistrate court order ...
The court initially denied this request, emphasising that Choksi, one of the accused in the PNB scam case, could only avail legal remedies in India if he was physically present in the country.
A Special Central Bureau of Investigation (CBI) court has granted an interim stay on trial proceedings against accused jeweller Mehul Choksi and others in a Canara Bank fraud case.
The legal team representing millionaire Mehul Choksi, 62, claims he was abducted and tortured in Antigua by a London-based group with the aim of extraditing him to India, where he is wanted over ...
His lawyer claims Choksi was arrested in Belgium under Indian authorities' request, invalidating the ED's claims and fulfilling criteria for legal proceedings.
A special CBI court here on Friday stayed proceedings against diamantaire Mehul Choksi till August 8 in the Rs 55 crore ...
CBI alleges Bezel Jewellery misused a Rs 55 crore loan from Canara Bank and Bank of Maharashtra, meant for jewellery business ...
A special CBI court here on Friday stayed proceedings against diamantaire Mehul Choksi till August 8 in the Rs 55 crore Canara Bank-led consortium loan fraud case. A magistrate court, in April, took ...