Mehul Choksi Missing
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No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
- Tuesday May 25, 2021
- India News | Press Trust of India
Fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer and the Royal Police Force of the island nation said.
- www.ndtv.com
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Fugitive Mehul Choksi Missing In Antigua; May Be In Cuba, Say Sources
- Tuesday May 25, 2021
- India News | Reported by Arvind Gunasekar, Neeta Sharma, Edited by Chandrashekar Srinivasan
Mehul Choksi missing: Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with Rs 14,000 crore PNB loan fraud case - has gone missing in the Caribbean island nation of Antigua and Barbuda
- www.ndtv.com
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Fugitive Diamantaire Mehul Choksi Missing In Antigua, Says Lawyer: Report
- Tuesday May 25, 2021
- India News | ANI
Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda.
- www.ndtv.com
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SBI Notice To Mehul Choksi Demanding Repayment Of Rs 405 Crore Loan
- Wednesday January 23, 2019
- India News | Indo-Asian News Service
In a new development, the State Bank of India today moved to recover loan outstandings of Rs 405 crore from missing diamantaire Mehul Choksi, his family and companies
- www.ndtv.com
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No Reliable Information That Mehul Choksi Has Fled, Says Antigua PM
- Tuesday May 25, 2021
- India News | Press Trust of India
Fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore loan fraud in Punjab National Bank, has gone missing in Antigua and Barbuda where he has been staying since January 2018, his lawyer and the Royal Police Force of the island nation said.
- www.ndtv.com
-
Fugitive Mehul Choksi Missing In Antigua; May Be In Cuba, Say Sources
- Tuesday May 25, 2021
- India News | Reported by Arvind Gunasekar, Neeta Sharma, Edited by Chandrashekar Srinivasan
Mehul Choksi missing: Mehul Choksi - the 62-year-old fugitive diamantaire wanted by the CBI and Enforcement Directorate in connection with Rs 14,000 crore PNB loan fraud case - has gone missing in the Caribbean island nation of Antigua and Barbuda
- www.ndtv.com
-
Fugitive Diamantaire Mehul Choksi Missing In Antigua, Says Lawyer: Report
- Tuesday May 25, 2021
- India News | ANI
Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda.
- www.ndtv.com
-
SBI Notice To Mehul Choksi Demanding Repayment Of Rs 405 Crore Loan
- Wednesday January 23, 2019
- India News | Indo-Asian News Service
In a new development, the State Bank of India today moved to recover loan outstandings of Rs 405 crore from missing diamantaire Mehul Choksi, his family and companies
- www.ndtv.com