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mehul choksi

Crime

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

OpIndia Staff -
This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
Crime

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

OpIndia Staff -
Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India
Crime

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

OpIndia Staff -
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
Editor's picks

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

OpIndia Staff -
Rahul Gandhi has constantly blamed the Prime Minister for Nirav Modi absconding and has drawn strange parallels between the two.
Government and Policy

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

OpIndia Staff -
Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.
Editor's picks

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

Sanghamitra -
Considering that PM Modi began using the diamond facials after he assumed office. The total cost of facials for the entire term should be Rs 146 billion. Wonder how many Rafales could that have bought.
News Reports

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

OpIndia Staff -
Indian Government commissioners Air India flights reportedly to bring back economic offenders Mehul Choksi, Jatin Mehta and Nirav Modi
News Reports

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

OpIndia Staff -
SBI moves to recover loan amount of Rs 405 crore from fugitive businessman Mehul Choksi
News Reports

OpIndia Evening Dispatch: Monday, 21st January 2019

OpIndia Staff -
The OpIndia Evening Dispatch will catch you up on the day's event even if you have been busy thus far.
Crime

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

OpIndia Staff -
Choksi had moved to Antigua from the United States in July 2018 and had taken the citizenship of Antigua under an investment program.
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