Friday, March 29, 2024

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mehul choksi

Nirav Modi seeks political asylum in UK, India to request extradition after confirming location : Reports

MEA to request extradition after law enforcement agencies officially confirm

Income Tax department refutes media claims of Nirav Modi case files to have been gutted in fire

Media houses and social media influencers had been spreading speculative rumours.

PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet

First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.

‘The Wire’ lands in trouble again as ‘Sunday Guardian’ Editor threatens to sue for their ‘falsehoods’

The media portal 'The Wire' is also fighting a defamation case worth Rs. 100 crores

Modi Government cracks down on scamsters: Promulgates Fugitive Economic Offenders Ordinance

With this Ordinance, corporate fugitives would be forced to return to India to face trial for scheduled offences.

PNB gets down to business : Impounds passports of 150 wilful defaulters, 37 FIRs lodged so far

The bank encumbered in the Rs 14,000-crore scam involving jewellers Nirav Modi, Mehul Choksi

BJP corners Congress over fielding Mehul Choksi’s lawyer as candidate in Karnataka

The party has chosen 'newbie' Rajamauli over senior leader and CM's legal advisor Brijesh Kalappa

Non bailable warrants issued to Nirav Modi and Mehul Choksi

The move taken by CBI today indicates that it is intent on nabbing the absconding businessmen.

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