TOPIC

mehul choksi

News Reports

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

OpIndia Staff -
Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.
News Reports

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

OpIndia Staff -
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.
News Reports

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

OpIndia Staff -
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.
News Reports

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

OpIndia Staff -
So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them
Media

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

OpIndia Staff -
Journalists who had attacked Modi after Mehul Choksi’s escape maintains silence after Antigua’s decision to extradite him
News Reports

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

OpIndia Staff -
In a major setback to fugitive diamantaire Mehul Choksi, the Antiguan government has decided to revoke his citizenship
News Reports

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

OpIndia Staff -
Bombay HC directs Mehul Choksi's medical reports to be examined by a team of experts at a Mumbai hospital
News Reports

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

OpIndia Staff -
The probing agency stated that Choksi's claims of ill health are a facade to evade questioning and if needed, they will provide an air ambulance with the best medical facilities and doctors to bring Choksi back from Antigua.
News Reports

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

OpIndia Staff -
The next hearing in his extradition proceedings has been scheduled for May 30
News Reports

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

OpIndia Staff -
Rahul Gandhi says that money for NYAY will come for 15 richest businesspeople of the country
1...345...10Page 4 of 10

Latest News

Recently Popular