Media: Indian businessman Mehul Choksi moved to Antigua in July, gets local passport - PTI in Times of India
24/07/2018 12:23
- Source link: (http://bit.ly/2LjWtxb)
- Note: Reuters has not verified this story and does not
vouch for its accuracy
(Bengaluru newsroom)
((ReutersIndia.snapping@thomsonreuters.com; +91 80 6749 1310;))
Recent news on Gitanjali Gems
See all newsIndian fugitive accused in nearly $2 bln bank fraud arrested in Belgium, source says (updated)
India fines jewellery firm for withholding information in $2 bln bank fraud
Brief: India Securities Regulator Fines Gitanjali Gems, Co's Executives 50 Mln Rupees In PNB Fraud Case
Brief: India's ED Attached Properties, Valuables, Mercedes Benz, Fixed Deposit Of Mehul Choksi
Brief: India's ED Says Singapore HC Ordered Attachment Of Bank Account In Nirav Modi Case - Tweet