Mehul Choksi

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The HawkT
The Hawk·Feb 24, 2026, 06:53 AM

Rs 1,928 crore fraud case: Look out circulars issued against Gajera Brothers in Gujarat; Choksi links being probed

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The HawkT
The Hawk·Nov 24, 2025, 01:08 PM

ED hands over four Mumbai flats linked to Mehul Choksi case for monetisation

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The HawkT
The Hawk·Oct 17, 2025, 05:34 PM

Belgian court clears way for Mehul Choksi's extradition to India

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The HawkT
The Hawk·Jun 07, 2025, 04:43 AM

SEBI freezes Mehul Choksi’s bank accounts and investments to recover Rs 2.1 crore

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The HawkT
The Hawk·Apr 24, 2023, 12:57 PM

CBI files new chargesheet against Choksi for offering "over-valued" lab-grown diamonds for Rs 25-crore loan

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The HawkT
The Hawk·Apr 24, 2023, 12:57 PM

Restore Red Notice Against Choksi: CBI To Interpol Body