TOPIC

mehul choksi

News Reports

Woman who accompanied Mehul Choksi to Dominica may not be his girlfriend, was part of team that ‘abducted’ him: Report

OpIndia Staff -
It was widely reported that Mehul Choksi was on a romantic trip with his girlfriend to Dominica where he was arrested.
News Reports

Mehul Choksi saga: How a chartered flight from Delhi arrived in Dominica, hours before first images of fugitive were released from behind bars

OpIndia Staff -
It must be mentioned that Mehul Choksi earlier went missing from Antigua and later surfaced in Roseau at the Canefield beach in Dominica.
News Reports

Lawyer of Mehul Choksi says he was ‘kidnapped’, just as he was found disposing documents in the sea: Here are details

OpIndia Staff -
Mehul Choksi went missing and has since been traced to Dominica. He was arrested for entering the country "illegally"
News Reports

After Antiguan PM said they will not accept Mehul Choksi back, Dominica says they will send him to Antigua

OpIndia Staff -
Mehul Choksi is an Antiguan citizen, and Dominica does not have extradition treaty with India, complicating the matter
News Reports

‘Missing’ Fugitive diamantaire Mehul Choksi found on Dominican beach ‘getting rid of documents’, to be repatriated to India

OpIndia Staff -
Mehul Choksi, one of the prime accused in multi-crore PNB scam, had gone 'missing' from Antigua earlier this week.
News Reports

Fugitive diamantaire Mehul Choksi goes ‘missing’ in Antigua, is wanted by the CBI and ED

OpIndia Staff -
Reports suggest Mehul Choksi may have fled to Cuba fearing extradition to India. India does not have extradition treaty with Cuba.
News Reports

‘Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi’: UK court approves extradition to India

OpIndia Staff -
"Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi," said the UK judge while ordering his extradition
News Reports

Nirav Modi’s sister Purvi and her husband turn approver in the PNB scam case. Details

OpIndia Staff -
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.
News Reports

PMLA accused Mehul Choksi, Rana Kapoor, and Zakir Naik donated to Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust: BJP

OpIndia Staff -
BJP has asserted that Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust received donations from individuals accused under Prevention of Money Laundering Act.
News Reports

Rajiv Gandhi Foundation received money from fugitive Mehul Choksi: Here are the details

OpIndia Staff -
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
1234...10Page 3 of 10

Latest News

Recently Popular