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Wednesday, October 27, 2021

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Mehul Choksi

Rs 9,371 cr seized assets of Mallya-Choksi-Nirav Modi transferred to banks: ED

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

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

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

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

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...

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