Thursday, December 5, 2019

Topic: mehul choksi

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

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

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

While Mehul Choksi's Antiguan citizenship is revoked, liberals are conspicuously silent on the development

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

Mehul Choksi's Antiguan citizenship to be revoked

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

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

If he has health issues, we will bring him back in air ambulance, ED tells court

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

Nirav Modi’s third bail application rejected by UK court despite his defence team being ready to pay double bail amount

Rahul Gandhi says NYAY will be funded by amount recovered from bank loan defaulters, which actually belong to depositors

In his desperation, fugitive Nirav Modi uses his pet dog to seek bail but fails the second attempt

ED issues supplementary charge sheet against Purvi Modi

ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms

PMLA court permits to auction luxurious cars and paintings to recover the lost money

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

While Rahul Gandhi blames PM Modi for Nirav Modi, here is how Congress facilitated the scamster

Nirav Modi’s illegal Alibaug bungalow to be demolished by dynamite blasts this week

Congress and Magic Mushrooms

Not just Rahul Gandhi’s leadership, Congress also believes in magic mushrooms that can make you fair

Modi govt commissions long-range Boeing to bring back fugitives Mehul Choksi and Jatin Mehta: Reports

State Bank of India moves to recover Rs 405 crore from fugitive businessman Mehul Choksi

OpIndia Evening Dispatch: Here is everything that happened in the day

OpIndia Evening Dispatch: Monday, 21st January 2019

Mehul Choksi gives up Indian citizenship, hands over his passport to Antiguan government

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

After Vijay Mallya, Modi govt traces Nirav Modi in UK with help of British authorities

Christian Michel domino effect: After Mallya, Mehul Choksi says he is in touch with banks to settle dues

PNB scam: Interpol issues Red Corner notice against Mehul Choksi on the request of CBI

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

ED attaches London properties belonging to promoters of Sterling Biotech

Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

ED arrests close aide of Nirav Modi for allegedly laundering money for the diamond merchant

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

Did Rahul Gandhi make another gaffe while ‘exposing’ Jaitley based on a debunked hitjob?

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores

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