TOPIC
mehul choksi
‘Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi’: UK court approves extradition to India
"Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi," said the UK judge while ordering his extradition
Nirav Modi’s sister Purvi and her husband turn approver in the PNB scam case. Details
Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate, while Nirav Modi is the prime accused in a $2 billion bank fraud at state-owned PNB.
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
