Mumbai: Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya,…
Tag: mehul choksi
Mehul Choksi On Why He Hasn’t Returned To India
The businessman made these claims in an application filed on Wednesday (File) Mumbai: Diamantaire Mehul Choksi,…
Supreme Court Restores Cheating Case Against Fugitive Businessman Mehul Choksi, His Wife
Mehul Choksi is an accused in the Punjab National Bank scam case (File) New Delhi: In…