Brind.

The Crown Prosecution Service is handling the fraud and money-laundering cases against Mehul Choksi.

1 report, 1 independent Updated Sep 10

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What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Crown Prosecution Service Mehul Choksi

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The entities involved

Crown Prosecution Service
United Kingdom government non-ministerial department
- Attacks in London prompted legal review by the Crown Prosecution Service (CPS).Fri 17:14
- The Crown Prosecution Service charged Daniel Thomas with criminal damage on September 25, 2026.Fri 07:43
Mehul Choksi
Fugitive businessman

Nothing else this week.

Related events

Extradition proceedings are underway regarding a major financial fraud case involving Punjab National Bank and Mehul Choksi.Sep 3

Coverage

Newest first; wire copies grouped

Sep 10tribuneindia.com