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Mehul Choksi

1 Month ago
Fugitive diamantaire Nirav Modi-owned Firestar International Pvt Ltd has been ...
2 Years ago
Fugitive diamantaire Nirav Modi's firm Firestar Diamond International Pvt. ...
2 Years ago
India's securities regulator on Thursday fined jewellery retailer Gitanjali ...
2 Years ago
The seized assets of Indian diamond magnate Nirav Modi, arrested in Britain last...
2 Years ago
The Central Bureau of Investigation will soon file fresh charges in the $2 ...
2 Years ago
India’s state-owned banks had classified 1.50 trillion rupees ($21.76 billion...
2 Years ago
Since the Insolvency and Bankruptcy Code (IBC) was passed in 2016, a little over...
2 Years ago
Absconding diamantaire Mehul Choksi-promoted Gitanjali Gems Ltd is headed for ...
3 Years ago
Indian tax authorities raised about $8 million in an auction on Tuesday of rare ...
3 Years ago
Fugitive billionaire jeweller Nirav Modi had been arrested in London on behalf ...