Thursday, November 26, 2020

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mehul choksi

PMLA accused Mehul Choksi, Rana Kapoor, and Zakir Naik donated to Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust: BJP

BJP has asserted that Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust received donations from individuals accused under Prevention of Money Laundering Act.

Rajiv Gandhi Foundation received money from fugitive Mehul Choksi: Here are the details

The Rajiv Gandhi foundation received funds from an organisation named Naviraj Estates Private Limited and Mehul Choksi is one of the directors of this company

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.

Mehul Choksi is a crook and brings no value, Indian officials free to interrogate: Antigua PM

Antigua PM further added that Choksi will be deported ultimately after he exhausts all his appeals and added that Indian officials are free to investigate based on Mehul Choksi's willingness to participate.

Mehul Choksi blames ‘untimely typhoon’ in Antigua for delaying documents to the court

Under the limitation laws, an appeal has to be filed in the High Court within 30 days of the date of the order passed by a lower court. However, Choksi took well over stipulated time.

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

As Antigua decides to revoke Mehul Choksi’s citizenship, ‘liberals’ who questioned PM Modi maintain a deafening silence

Journalists who had attacked Modi after Mehul Choksi’s escape maintains silence after Antigua’s decision to extradite him

‘Won’t provide safe haven to criminals’: Mehul Choksi’s Antiguan citizenship to be revoked, will be extradited to India

In a major setback to fugitive diamantaire Mehul Choksi, the Antiguan government has decided to revoke his citizenship

Bombay HC directs Mehul Choksi to submit his medical reports, team of experts to determine whether he is fit to travel

Bombay HC directs Mehul Choksi's medical reports to be examined by a team of experts at a Mumbai hospital

Choksi’s health excuses are a facade, we will bring him in air ambulance: ED tells court

The probing agency stated that Choksi's claims of ill health are a facade to evade questioning and if needed, they will provide an air ambulance with the best medical facilities and doctors to bring Choksi back from Antigua.

Latest News

After allowing Israelis to visit without visa, UAE stops issuing visas to citizens of 13 countries including Pakistan and Turkey

The decision of UAE to stop issuing visas to citizens of 13 countries is reported to have been taken due to security decisions.

Algerian-born Muslim cleric Abdul Nacer Benbrika stripped of his citizenship by Australia after convicted of terrorism

Benbrika was convicted of directing a terrorist group, and possessing material associated with planning of a terrorist attack in Australia

Fact-check: No, the government has not issued Rs.1,30,000 to the citizens towards Covid-19 funding

Fake message circulated claims that govt of India has issued Rs.1,30,000 to every citizen above the age of 18 as Covid-19 funding

Fact Check: Did Arfa Khanum Sherwani eat the goat she was petting in the photographs she posted?

Arfa Khanum Sherwani took social media by storm after she posted photographs of herself with a beautiful white goat.

Indian Navy inducts two American Predator drones on the lease, can be deployed on India-China border for surveillance

The Predator drones has been leased from a private company for one year, India plans to purchase 18 such drones from USA

Recently Popular

Hyderabad elections: Owaisi makes ‘beef biriyani’ sly on BJP leaders, Raja Singh offers him pork biriyani

As an insult to BJP leaders, Owaisi had stated that they should have some biriyani at a particular hotel in Hyderabad that is famous for beef dishes.

Anvay Naik suicide case for which Arnab Goswami was arrested: Letters exchanged, the closure report, and unanswered questions

On 4th of Nov, the country watched as Arnab Goswami was dragged out of his house by over 20 armed policemen for a closed 2018 suicide case

Fraud fact-checker accuses TrueIndology of lying, when caught, wants an HD-quality photo from 1904

Pratik Sinha's lies were exposed in an OpIndia report. After his shoddy 'fact-checking' was called out, he has now resorted to name calling and shifting goalposts.

Uttar Pradesh: Golu and Guddu kill driver Mushtaq with an axe for harassing their sister, surrender to police

The brothers, Golu and Guddu, reportedly reached the police station with a blood-stained axe and confessed to killing Mushtaq.

Habitual offender Rehana Fathima given last warning by Kerala High Court after violating bail condition in ‘Gomatha’ cookery video

In the cookery video titled Gomatha Ularthu, Fathima kept referring to the meat as Gomatha. The High Court let her go giving her last opportunity to 'improve'.

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