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Mehul Choksi

‘Extradition request unaffected’: CBI after Interpol removes red notice against Mehul Choksi

Mar 21, 2023

The Central Bureau of Investigation (CBI) said on Tuesday India's request to extradite Mehul Choksi continues to be under ‘active consideration’ of the Antigua and Barbuda authorities, with the agency's statement coming a day after it came…
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CBI files fresh case against Mehul Choksi

May 2, 2022

The Central Bureau of Investigation (CBI) has filed a fresh case against fugitive diamantaire Mehul Choksi, his firm Gitanjali Gems Ltd (GGL) and others for allegedly cheating IFCI Ltd, a government of India entity, of ₹22.6 crore between…
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