Wednesday, April 17, 2024

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mehul choksi

Supreme Court sets aside Gujarat HC’s 2017 order quashing FIR against Mehul Choksi and his wife in cheating and forgery case

Supreme Court has recently set aside a 2017 judgement of the Gujarat High Court, which quashed an FIR registered by the State Police in 2015 against the fugitive businessman Mehul Chinubhai Choksi

‘In the current scenario, only Gujaratis can be thugs and their thuggee will be forgiven’: Tejashwi Yadav insults Gujaratis

Tejaswi said, "In the country’s present scenario, only a Gujarati can be a Thug as their Thugee would be forgiven".

As Congress targets Modi govt over Mehul Choksi, here is a recap of how Congress had facilitated scams by Nirav Modi and Choksi

The genesis of the scams by Mehul Choksi and Nirav Modi lies in the UPA era when the Congress-led govt was at the centre.

CBI files three fresh FIRs against fugitive diamantaire Mehul Choksi in Rs 6,746 crore fraud case

The FIRs have been filed by PNB accusing Mehul Choksi of causing an additional unwarranted loss of more than Rs 6,746 crores to a consortium of banks

Rs 18,000 crore recovered from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi and returned to banks: Central govt to SC

Govt tells Supreme Court that ₹18,000 crore have been recovered from Vijay Mallya, Nirav Modi, Mehul Choksi

Banks have recovered approximately Rs 13k cr from asset sale of defaulters like Nirav Modi, Vijay Mallya: FM Nirmala Sitharaman

FM informed that banks have collected roughly Rs 13,109 crore from asset sales of defaulters such as Nirav Modi, Mehul Choksi, and Vijay Mallya

Enforcement Directorate hands over shares worth ₹792 cr to SBI-led-consortium from assets of Vijay Mallya, Nirav Modi, and Mehul Choksi

The ED had confiscated the assets of the fugitives Vijay Mallya, Nirav Modi and Mehul Choksi under the stringent Prevention of Money Laundering Act (PMLA).

Fugitive Mehul Choksi granted bail on medical grounds by Dominican court, to go to Antigua for treatment

Mehul Choksi will be allowed to go to Antigua and Barbados for treatment of his neurological condition.

‘Mehul Choksi introduced himself as Raj, gifted me fake diamonds’: Alleged girlfriend Barbara Jabarica

In an exclusive interview with Times Now, Barbara Jabarica said that Mehul considered her as a backup plan and an alibi because she was a tourist.

She did not help when I was getting beaten, was part of kidnapping plan: Mehul Choksi talks about woman who ‘honey trapped’ him

Mehul Choksi filed complaint to Antiguan Police Commissioner detailing how he was allegedly abducted

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