Articles for mehul chowksi

Fugitive diamond trader Mehul Choksi held in Belgium after India' extradition request

Mehul Chowksi was detained from a hospital in Belgium, where he was reportedly undergoing treatment

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ED restored assets worth Rs 22,280 crore to victims of fraud committed by Vijay Mallya, Mehul Chowksi

On the Prevention of Money Laundering Act (PMLA), the ED has successfully restored properties valued at least Rs 22,280 crore from major cases. We have not left anyone behind, even if they fled the country : FM Nirmala Sitharaman

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