The Federal

#Mehul Choksi

Mehul Choksi, Wilful defaulter

Top 50 wilful defaulters owe banks Rs 87,295 cr; Mehul Choksi No. 1: Govt

3 Aug 2023 4:27 PM GMT
Mallikarjun Kharge, Manipur violence

Cong satyagraha: Kharge slams BJP, asks why is ruling party pained if fugitives flayed

26 March 2023 10:56 AM GMT
Mehul Choksi, Red Notice alert, CBI

Restore Red Notice against Choksi: CBI tells Interpol body

21 March 2023 12:53 PM GMT
Mehul Choksi removed from Interpol database of Red Notices: Report

Mehul Choksi removed from Interpol database of Red Notices: Report

21 March 2023 1:55 AM GMT
Mehul Choksi, Wilful defaulter

Top 50 wilful defaulters owe ₹92,570 crore to banks, govt tells Parliament

21 Dec 2022 8:16 AM GMT
Mehul Choksi, Wilful defaulter

Antigua police start probe after Choksi’s lawyers allege he was abducted

7 Jun 2021 6:41 AM GMT
After a week-long wait for fugitive Choksi, private jet returns to Delhi

After a week-long wait for fugitive Choksi, private jet returns to Delhi

5 Jun 2021 6:47 AM GMT
The grand bill for flying back fugitive diamantaire Mehul Choksi

The grand bill for flying back fugitive diamantaire Mehul Choksi

1 Jun 2021 2:01 AM GMT
Mehul Choksi, Wilful defaulter

India sends deportation papers for Mehul Choksi to Dominica: Reports

30 May 2021 4:18 AM GMT
Why super rich feel safer in Caribbean Islands? All your queries answered

Why super rich feel safer in Caribbean Islands? All your queries answered

28 May 2021 1:00 AM GMT
Mehul Choksi, Wilful defaulter

Hand Choksi over to India, Antigua & Barbuda PM tells Dominica

27 May 2021 8:24 AM GMT
38 wilful defaulters fled country in a span of 5 years, says finance ministry

38 wilful defaulters fled country in a span of 5 years, says finance ministry

15 Sep 2020 10:30 AM GMT
Fugitive Mehul Choksi moves Delhi HC against Netflix docuseries

Fugitive Mehul Choksi moves Delhi HC against Netflix docuseries

26 Aug 2020 9:56 AM GMT
Nirav Modi, Mehul Choksi, Enforcement Directorate, PNB scam

ED brings back ₹1,350cr worth jewels of Nirav Modi, Mehul Choksi

10 Jun 2020 2:06 PM GMT
Wilful defaulters phone banking beneficiaries under UPA regime: FM

Wilful defaulters phone banking beneficiaries under UPA regime: FM

29 April 2020 9:04 AM GMT
RBI, inflation, interest rate, June meeting

RBI wilful default list: Rahul slams BJP for 'waiver' of ₹68,600cr

28 April 2020 1:05 PM GMT
Daily wrap: Fire on board INS Vikramaditya, SL police chief resigns

Daily wrap: Fire on board INS Vikramaditya, SL police chief resigns

27 April 2019 1:30 AM GMT
Nirav Modi, PNB, bank fraud, London, arrested, The Federal, English news website

Nirav Modi, Choksi's luxury cars auctioned at ₹3.29 cr: ED

26 April 2019 10:09 AM GMT

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