Tag: Mehul Choksi
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Mehul Choksi is not on the island: Foreign Minister of Antigua and Barbuda – The Tribune
New Delhi , March 19 (ANI): Chet Greene, the Foreign Minister of Antigua and Barbuda, informed on Wednesday that Mehul Choksi, the fugitive Indian...
Mehul Choksi’s Gitanjali Gems among 2,600+ wilful defaulters owe ₹1.96 lakh crore: RBI | Mint
Reserve Bank of India (RBI) has flagged 2,664 companies as wilful defaulters, revealing a significant issue in the banking sector. These companies have collectively...
Who Is Mehul Choksi? Diamantaire’s Escape From India And The Viral Kidnapping Incident That Shocked Everyone-OxBig News Network
The name Mehul Choksi has become synonymous with one of India’s biggest financial frauds. Known as the mastermind behind the infamous Punjab National Bank...