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...
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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...
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