Wednesday, July 6, 2022

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mehul choksi

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

Mehul Choksi planned his own abduction, knew Antigua PM will send him back to India: Reports

According to the initial probe, the man had planned to take Choksi to Cuba through the sea route, however, the plan was foiled after he was nabbed in Dominica.

Mehul Choksi extradition case: Indian team returns after the court in Dominica adjourns hearing

The Indian team stayed in Dominica for nearly seven days to see if the court would allow Mehul Choksi to return

Wife of Mehul Choksi lies about him not being charged by ED and CBI: Here are the facts

Wife of fugitive Mehul Choksi, talking to India Today, alleged that the law enforcement authorities in India did not charge her husband

Mehul Choksi’s wife claims her husband was honey-trapped by a woman they first met in August 2020, leading to current ‘mess’: Report

It was earlier reported that a woman who accompanied Mehul Choksi to Dominica was a part of the team that abducted the fugitive diamantaire

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