Mehul Choksi

Choksi Arrested, but Extradition to India on Hold

Following a request from India for Mehul Choksi’s extradition, Belgium arrested the fugitive former diamond trader on 12 April

Indian Agency Begins Return of Property to Choksi Fraud Victims

From 2014 to 2017, Indian businessman Mehul Choksi colluded with associates and bank officials to fraudulently obtain LCs and letters

Seeing Red: India’s CBI Objects to Interpol Withdrawal of Notice against Choksi

Mehul Choksi’s name has been removed from Interpol’s database of “Red Corner Notices” (Red Notices).

Accused in PNB Fraud Granted Bail

New Charges Against Mehul Choksi

Choksi Claims to be ‘Wrongly Implicated’ in Modi Fraud