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Mehul Choksi
Mehul Choksi’s name removed from Interpol’s red notice list – Western arm-twisting via multilateral agencies?
IANS -
In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case...
PNB loan fraud: Nirav Modi’s aide Subhash Shankar brought from Egypt to Bharat
IANS -
In a significant development, Subhash Shankar, a close aide of absconding diamantaire Nirav Modi has been deported to Mumbai from Egypt by the Central...
Rs 18,000 cr returned to banks from Mallya, Nirav & Choksi: Centre to SC
IANS -
Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the case of...
Rs 9,371 cr seized assets of Mallya-Choksi-Nirav Modi transferred to banks: ED
IANS -
The Enforcement Directorate (ED) on Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi,...
Antigua Cabinet prefers Choksi is sent directly to Bharat from Dominica
IANS -
As a Dominican High Court is all set to hear the habeas corpus plea of Indian fugitive businessman Mehul Choksi, who is wanted in...
Choksi produced before magistrate on wheelchair, to face charges of illegal entry into Dominica
IANS -
Fugitive diamantaire Mehul Choksi has been produced before a local Magistrate in Dominica to answer charges of his illegal entry into the island country...
Choksi’s brother met Dominica LoP, promised to donate for polls
IANS -
Fugitive diamantaire Mehul Choksi's elder brother Chetan Chinu Bhai Choksi had met the Leader of Opposition of Dominica, Lennox Linton, and agreed on a...
PNB case: ED attaches Mehul Choksi’s assets worth Rs 14.50 crore
IANS -
In fresh action in the Punjab National Bank (PNB) scam case, the Enforcement Directorate has issued provisional orders attaching assets worth nearly Rs 14.50...