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mehul choksi

Crime

ED attaches Mehul Choksi’s Thailand factory worth Rs 13 crores

OpIndia Staff -
ED attaches Mehul Choksi's property in Thailand worth Rs 13 crore, under the Prevention of Money Laundering Act.
News Reports

After Vijay Mallya, Modi govt traces Nirav Modi in UK with help of British authorities

OpIndia Staff -
General VK Singh has informed parliament that Nirav Modi is currently in the United Kingdom, and extradition efforts are going on.
News Reports

Christian Michel domino effect: After Mallya, Mehul Choksi says he is in touch with banks to settle dues

OpIndia Staff -
Choksi has sad that he is constantly cooperating with banks to sort out the issues
Crime

PNB scam: Interpol issues Red Corner notice against Mehul Choksi on the request of CBI

OpIndia Staff -
Following a Red Corner Notice (RCN) against Nirav Modi, Interpol has now issued an RCN against Mehul Choksi on the request of CBI.
News Reports

Nirav Modi’s illegal Alibaug bungalow razed, Maharashtra government informs HC

OpIndia Staff -
The state filed an affidavit in the court stating Modi's illegal bungalow was demolished on December 5
Law

Trouble mounts for Sterling Biotech as ED attaches its assets worth 4700 crores

OpIndia Staff -
The four promoters of Sterling group fled the country fearing a criminal probe in this multi-crore bank fraud case.
Crime

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

OpIndia Staff -
Choksi is currently in Antigua. The Indian government is pressing for his extradition.
News Reports

As probe intensifies, ED attaches Rs 225 crores worth assets of Nirav Modi in Hong Kong

OpIndia Staff -
With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore
Fact-Check

Did Rahul Gandhi make another gaffe while ‘exposing’ Jaitley based on a debunked hitjob?

Raju Das -
Rahul Gandhi continues his baseless allegations against BJP
News Reports

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

OpIndia Staff -
The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 
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