Mehul Choksi
Rahul Gandhi slams BJP for casting doubts on feasibility of Cong's 'Nyay' scheme
He asserted that the Cong' manifesto clearly states that farmers cannot be jailed for non-repayment of loans.
Modi diminished status of PM's office: Kapil Sibal
Sibal said the kind of dialogue the prime minister was indulging in was something he had never witnessed before in his life.
Mehul Choksi accuses PNB of 'maliciously' creating case against him
Choksi had sought to correct the details of this KYC on several occasions but to no avail.
CBI team likely to leave for London in Nirav Modi extradition case
The 48-year old diamantaire is accused of swindling over 2 billion USD from state-run PNB in collusion with his uncle Choksi.
Mehul Choksi can't come to India. He has heart problems, leg pain, brain clot
This comes after it was reported on Wednesday that extradition process against Mehul Choksi has begun in Antigua.
Who nabbed Nirav Modi?
His expensive ostrich feathers coat may have given him away to an intrepid British newspaper reporter.
You can run, but can't hide from chowkidaar: BJP on Nirav Modi arrest
Nirav Modi, and his uncle Mehul Choksi are wanted in India's biggest scam of over Rs 13,500 crore.
Surat-based student Mehul Choksi submits doctoral thesis on PM Modi
The student bears the same name as the fugitive businessman Mehul Choksi, who is wanted in India in loan default cases.
Rahul Gandhi assures central role for TN in competing with China
Underscoring the need to give a tough competition to China, Rahul Gandhi said.
ED files fresh chargesheet against Nirav Modi in PNB scam
They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.