https://www.indiatimes.com/news/india/quick-to-run-away-mehul-choksi-says-he-cant-endure-41-hour-flight-back-to-india/articleshow/128134447.html
In a 34-page reply seeking a dismissal of the Enforcement Directorate's (ED) plea to declare him a fugitive economic offender, absconding businessman Mehul...
run awaymehul choksican tquicksays
https://www.outlookindia.com/national/how-mehul-choksi-nirav-modi-defrauded-punjab-national-bank-of-rs-13500-crore-pnb-bank-fraud-case-explained
In 2018, Choksi, his nephew Nirav Modi and other accomplices were accused of defrauding Punjab National Bank, India's second-largest state-run lender, of Rs...
punjab national bankmehul choksinirav modi
https://www.timesnownews.com/videos/times-now/newshour/barbara-demolishes-choksis-lies-reveals-his-cuba-escape-strategy-the-newshour-debate/99810
On The Newshour Debate with Navika Kumar, we discuss the developments concerning lies spoken by fugitive businessman Mehul Choksi. Today, Barbara Jabarica in...
barbarademolisheschoksiliesreveals
https://www.theweek.in/news/biz-tech/2020/06/10/ed-recovers-rs-1350-crore-of-diamonds-pearls-of-nirav-modi-choksi-firms-from-hk.html
The ED brought back 108 consignments containing the items
edrscrorediamondspearls
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