Mehul Choksi’s wife an active participant, abettor in the money laundering case: ED

The Enforcement Directorate (ED) has held Priti Kothari, wife of Mehul Choksi, as an ‘abettor in the money laundering offence’

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I-T takes over Mehul Choksi’s assets in 1st Benami law confiscation

In a primary, the revenue tax (I-T) division has taken bodily management of immovable assets value over â‚č150 crore owned

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Explained | The case against Mehul Choksi

What occurred to the costs introduced against the diamantaire in Dominica? Does India have an extradition treaty with Antigua and

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Dominica withdraws illegal entry case against Mehul Choksi

Fugitive diamantaire Mehul Choksi on Saturday obtained aid from the Commonwealth of Dominica the place he was charged with illegal

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