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All posts tagged "mehul choksi"

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    Little India Desk

    India Seeks Help from Other Countries to Investigate Scam-Accused Jeweler

    India's Income Tax department writes to authorities in the Bahamas, Jersey, Cyprus, Singapore, and Mauritius for details of...
  • Little India Desk

    Impossible to Return to India, Says Fraud Accused Diamond Jeweler

    Jeweler Mehul Choksi writes letter to CBI, says it is “impossible” for him to return to India as...

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