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mehul choksi

News Reports

Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores

OpIndia Staff -
The properties in New York were allegedly brought from money laundered in the PNB scam
Crime

Antigua assures full cooperation in extradition of multi-crore scam accused Mehul Choksi

OpIndia Staff -
Choksi had recently announced he had become citizen of Antigua in November 2017 to expand his business
News Reports

No Congress, don’t advertise a scam where your man Ahmed Patel is allegedly involved

OpIndia Staff -
Congress social media team's oops moment!
Law

Want to avoid a jail term ? Here are the top excuses by the masters of the game

OpIndia Staff -
When it comes to excuses for staying out of jail, India's fugitive billionaires have no dearth of imaginative ideas.
News Reports

CBI issues statement rubbishing Rahul Gandhi’s allegations regarding officer aiding Mallya’s escape

OpIndia Staff -
Rahul Gandhi had alleged that one CBI Joint Director had helped in the escapes.
Economy and Finance

PNB recovers record amount from defaulters due to Insolvency and Bankruptcy code

OpIndia Staff -
Punjab National Bank (PNB) recovered a record Rs 11,378 crore from defaulters in the first five months of this fiscal.
Economy and Finance

Raghuram Rajan blames scams and ‘policy paralysis’ under UPA government for NPA mess

OpIndia Staff -
The former RBI governor has made these revelations in his letter to the Lok Sabha panel
News Reports

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

OpIndia Staff -
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
News Reports

Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi

OpIndia Staff -
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
News Reports

CBI writes to Antiguan Government seeking arrest of PNB scam accused, Mehul Choksi

OpIndia Staff -
Choksi, who reportedly had a 'loose alliance' with the Congress, claimed of taking Antiguan citizenship last year
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