Fugitive diamond trader Mehul Choksi, the prime accused in the Punjab National Bank (PNB) fraud case, is currently in Belgium ...

Net Sales at Rs 8.64 crore in December 2024 up 5226.02% from Rs. 0.16 crore in December 2023. Quarterly Net Profit at Rs.

Net Sales at Rs 10.38 crore in December 2024 up 18.07% from Rs. 8.79 crore in December 2023. Quarterly Net Profit at Rs. 0.11 ...

Mehul Choksi, involved in the PNB loan fraud case, is in Belgium for suspected cancer treatment. His lawyer informed a Mumbai special court of his health issues during a hearing to declare Choksi as a ...

A special court in Mumbai on Thursday allowed the auction of 13 properties of Gitanjali Gems Limited, a firm of fugitive ...

A special Mumbai court approved the sale of 13 properties belonging to Gitanjali Gems Limited, associated with fugitive trader Mehul Choksi, the main suspect in a major PNB fraud case. The decision ...

The Supreme Court's ruling clarifies that husbands can be held liable for their wives' trading debts based on oral contracts.

As per prosecution, the multi-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Choksi, ...

Advocate Vijay Agarwal, who appeared on behalf of Choksi, told the court that he wants to file an application to bring on ...

Fugitive diamond trader Mehul Choksi, the prime accused in the PNB loan fraud case, is currently in Belgium for medical ...

Mehul Choksi, the absconding diamond trader in the Punjab National Bank (PNB) fraud,is currently in Belgium, taking medical ...