A Special CBI court has temporarily halted trial court proceedings against Mehul Choksi and other accused individuals in a ...

A special CBI court has halted proceedings against Mehul Choksi in a Rs 55 crore bank fraud case until August 8. The stay ...

CBI alleges Bezel Jewellery misused a Rs 55 crore loan from Canara Bank and Bank of Maharashtra, meant for jewellery business ...

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 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.

A special CBI court here on Friday stayed proceedings against diamantaire Mehul Choksi till August 8 in the Rs 55 crore ...

Choksi was arrested by Antwerp police on April 11, based on an extradition request sent by CBI and has been lodged in the ...

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 ...

His lawyer claims Choksi was arrested in Belgium under Indian authorities' request, invalidating the ED's claims and fulfilling criteria for legal proceedings.

Mehul Choksi, accused in the PNB scam, contests being labeled a fugitive economic offender, citing his arrest in Belgium at India's request. His lawye ...

Kapil Raj, a former Enforcement Directorate (ED) officer known for supervising the arrests of two chief ministers, has resigned from his 16-year-long government service.

Mehul Choksi, accused in the R13,500 crore PNB fraud case, has urged the PMLA court in Mumbai to dismiss the ED's plea to declare him a fugitive economic offender. His lawyer argues Choksi didn ...