mehul choksi

The CBI has filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara Bank-led consortium to the tune of Rs 55.27 crore, officials said on Thursday. The agency has also booked Bezel Jewellery and its…

The Bombay High Court has dismissed a petition filed by a diamond trader being probed in connection with a case against fugitive diamantaire Nirav Modi and his uncle Mehul Choksi, challenging the lookout circular (LOC) issued against him…

HDFC bank, and are among nearly a dozen top lenders the central bank is engaging with to run a blockchain-based pilot project centred on trade financing. If successful, it could help prevent loan frauds by the likes of Nirav Modi and…