Topic: mehul choksi

Rahul Gandhi says that money for NYAY will come for 15 richest businesspeople of the country
This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
Rahul Gandhi has constantly blamed the Prime Minister for Nirav Modi absconding and has drawn strange parallels between the two.
Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.
Considering that PM Modi began using the diamond facials after he assumed office. The total cost of facials for the entire term should be Rs 146 billion. Wonder how many Rafales could that have bought.
Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi
SBI moves to recover loan amount of Rs 405 crore from fugitive businessman Mehul Choksi
The OpIndia Evening Dispatch will catch you up on the day's event even if you have been busy thus far.
Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.
Choksi has sad that he is constantly cooperating with banks to sort out the issues
Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.
The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
Rahul Gandhi continues his baseless allegations against BJP
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
The properties in New York were allegedly brought from money laundered in the PNB scam
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
When it comes to excuses for staying out of jail, India's fugitive billionaires have no dearth of imaginative ideas.
Rahul Gandhi had alleged that one CBI Joint Director had helped in the escapes.
Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.
The former RBI governor has made these revelations in his letter to the Lok Sabha panel
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two

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