Fugitive tycoon Mehul Choksi told a London court that the Indian government orchestrated his 2021 abduction from Antigua, ...

LONDON (Reuters) -Fugitive jeweller Mehul Choksi accused India of orchestrating his kidnapping to extradite him on fraud allegations, with his lawyers telling London's High Court on Monday that only ...

Mehul Choksi, accused in a major bank fraud case in India, claims his 2021 kidnapping was orchestrated by India to facilitate ...

Fugitive jeweller Mehul Choksi claimed that India staged his kidnapping to extradite him over fraud charges, asserting to ...

Mehul Choksi, wanted in a massive fraud case, alleges kidnapping and torture by Indian agents. He claims the agents forced a ...

The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank ...

The Securities and Exchange Board of India (SEBI) has ordered the freezing of all bank accounts, lockers, and financial ...

Markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding ...

An Antwerp court reviewed Mehul Choksi's extradition to India for bank frauds totaling ₹13,000 crore. No relief granted; ...

Markets regulator SEBI has ordered the attachment of bank accounts and shares and mutual fund holdings of absconding ...

Mehul Choksi, the chairman of Gitanjali Gems Ltd., sued the Indian government and five individuals involved in the alleged abduction at a London court. The Indian government denied the allegations and ...

SEBI has initiated recovery against fugitive businessman Mehul Choksi, freezing his assets after he failed to pay ₹2.1 crore ...