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3 fresh FIRs filed against Mehul Choksi in over Rs 6,700-crore fraud case: CBI

Dec 17, 2022 - 10:26 am EST @theindpanorama 1

Three fresh FIRs have been filed by the CBI against absconding diamantaire Mehul Choksi on the basis of a complaint from the Punjab National Bank (PNB), bringing to light an additional loss of Rs 6,746 […]

Indian jet in Dominica for Mehul Choksi flies out, destination unknown

Jun 6, 2021 - 2:22 am EDT @theindpanorama 2

New Delhi (TIP): The private jet India sent to Dominica with documents linked to the deportation of fugitive diamantaire Mehul Choksi last week has flown out of the island at 8:10pm (local time) on Thursday, […]

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