Topic: mehul choksi

Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
India has recently sought to extradite Mehul Choksi from Antigua
Bhushan insinuated that Prime Minister Modi may have arranged for Mehul Choksi's Antiguan citizenship
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
He had earlier said that he won't come back due to fear of mob lynching
Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him
MEA to request extradition after law enforcement agencies officially confirm
Media houses and social media influencers had been spreading speculative rumours.
First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.
The media portal 'The Wire' is also fighting a defamation case worth Rs. 100 crores
With this Ordinance, corporate fugitives would be forced to return to India to face trial for scheduled offences.
The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi
The party has chosen 'newbie' Rajamauli over senior leader and CM's legal advisor Brijesh Kalappa
The move taken by CBI today indicates that it is intent on nabbing the absconding businessmen.
The private bank has reported a Rs. 86.47 crore fraud to the RBI involving Gitanjali Gems
Nirav Modi owned a penthouse and a flat in Worli's Samudra Mahal apartments
Rajan spoke out for the first time on the recent issues in banking sector
Seems like Rahul Gandhi plugged the article without reading its contents
Wire tries to make a virtue out of the necessity of dropping their planned hitjob
ED continues the crackdown on Nirav Modi and associated companies.
He claims the company is not in position to pay current and future does, asks employees to seek employment elsewhere
Report revealed Chidambaram was in great hurry to help Mehul Choksi import gold

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