Fugitive Diamantaires

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Fugitive Diamantaires - Total results - 2
Mehul Choksi a 'crook', Indian officials have the right to interrogate him, says Antigua PM Gaston Browne
India

Mehul Choksi a 'crook', Indian officials have the right to interrogate him, says Antigua PM Gaston Browne

Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi will be extradited after he exhausts all his appeals in the country

PNB loan fraud: Oriental Bank declares Nirav Modi, uncle Mehul Choksi wilful defaulters; reveals loan exposure to diamantaires
Business

PNB loan fraud: Oriental Bank declares Nirav Modi, uncle Mehul Choksi wilful defaulters; reveals loan exposure to diamantaires

Modi's companies Firestar International and Fire Star Diamond International did not repay Oriental Bank's loans of Rs 60.41 crore and Rs 32.25 crore, respectively.