The Bombay High Court has asked the Enforcement Directorate to clarify fugitive businessman Mehul Choksi's citizenship status ...

Special Judge VP Desai cited a Supreme Court judgement which states that for a special CBI court to try a case under the ...

CBI seeks a Non-Bailable Warrant against Mehul Choksi in a ₹55.27 crore Canara Bank fraud case days after his arrest in ...

The special court, however, transferred the case and CBI’s plea for a NBW against Choksi to the Esplanade metropolitan magistrate court after noticing that the charge sheet filed by police did not nam ...

The Bombay High Court sought clarification on fugitive diamantaire Mehul Choksi's citizenship status while hearing his plea ...