Wednesday, May 25, 2022

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mehul chowksi

Rs 18,000 crore recovered from fugitives Vijay Mallya, Nirav Modi and Mehul Choksi and returned to banks: Central govt to SC

Govt tells Supreme Court that ₹18,000 crore have been recovered from Vijay Mallya, Nirav Modi, Mehul Choksi

Mehul Choksi blames ‘untimely typhoon’ in Antigua for delaying documents to the court

Under the limitation laws, an appeal has to be filed in the High Court within 30 days of the date of the order passed by a lower court. However, Choksi took well over stipulated time.

‘Won’t provide safe haven to criminals’: Mehul Choksi’s Antiguan citizenship to be revoked, will be extradited to India

In a major setback to fugitive diamantaire Mehul Choksi, the Antiguan government has decided to revoke his citizenship

Factcheck: Did a whistle-blower really alert the PMO about the PNB-Nirav Modi scam in 2016?

While there was a letter to the PMO, the contents are important.

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