mehul choksi Archives | Page 6 of 10

Crime

OpIndia Staff - 5 January, 2019

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

News Reports

OpIndia Staff - 29 December, 2018

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

News Reports

OpIndia Staff - 25 December, 2018

Choksi has sad that he is constantly cooperating with banks to sort out the issues

Crime

OpIndia Staff - 13 December, 2018

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

OpIndia Staff - 7 December, 2018

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

Law

OpIndia Staff - 7 December, 2018

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

Crime

OpIndia Staff - 6 November, 2018

Choksi is currently in Antigua. The Indian government is pressing for his extradition.

News Reports

OpIndia Staff - 25 October, 2018

With this latest order, the total attachment in this case against the absconding diamantaire is about Rs 4,744 crore

Fact-Check

Raju Das - 22 October, 2018

Rahul Gandhi continues his baseless allegations against BJP

News Reports

OpIndia Staff - 17 October, 2018

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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