Search For "businessman"
India engaged with Dominica to seek early deportation of Mehul Choksi
Updated : 4 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The criminal charges faced by fugitive businessman Mehul Choksi and the facts relating to his continued Indian citizenship have been brought to the attention of the Dominica authorities, the Ministry of External Affairs said on Thursday and noted that effor
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Choksi's claim of renouncing Indian citizenship bogus, totally erroneous:
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 14 (ANI): Fugitive businessman Mehul Choksi is an Indian citizen and his application for renunciation of citizenship was rejected, Indian authorities told the Dominica High court in their affidavit and noted that he is erroneously claiming renunciation of citizensh
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Philanthropist S. P. Singh Oberoi inaugurates India's first comprehensive
Updated : 4 years, 9 months ago IST
Chandigarh (Punjab) [India], June 14 (ANI/News Voir): India's first exclusive NRI service provider firm, 'NRI Guardian' was inaugurated at Sector 9, Chandigarh today, by renowned businessman, Dr. S. P. Singh Oberoi, in the esteemed presence of Padma Bhushan S. Tarlochan Singh, Former Member
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Choksi is conspirator, chargesheeted fugitive who faces arrest warrant, In
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The Dominica High Court, which has dismissed the bail petition of Mehul Choksi, was told by Indian probe agencies that the fugitive businessman is "an international fugitive, main conspirator and direct beneficiary of a bank fraud case" and is facing seve
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Choksi is international fugitive who continues to evade Indian law, CBI te
Updated : 4 years, 9 months ago IST
New Delhi [India], June 12 (ANI): Central Bureau of Investigation, which is probing the PNB bank fraud case against fugitive businessman Mehul Choksi, filed an affidavit in Dominica High Court opposing his bail petition and said he "is and remains an international fugitive who continues t
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Telangana: Businessman, 3 others held for holding police home guard hostag
Updated : 4 years, 9 months ago IST
Sangareddy (Telangana) [India], June 11 (ANI): A businessman and his three accomplices were arrested on Thursday allegedly for manhandling a police home guard and holding him hostage in Patancheru of Telangana's Sangareddy district, informed the police.
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Economic offenders to be extradited at earliest: UK assures India
Updated : 4 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Fugitive businessman Nirav Modi and other Indian economic offenders in the United Kingdom will be extradited at the earliest.
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State-sponsored kidnapping gone wrong, alleges Mehul Choksi's wife
Updated : 4 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Priti Choksi, wife of fugitive Indian businessman Mehul Choksi, has alleged that the entire episode since her husband went missing was a state-sponsored scheme that went wrong.
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Barbara Jabarica's claims are bogus, says Mehul's wife Priti Choksi
Updated : 4 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Priti Choksi, wife of a fugitive businessman in an interview to ANI on Thursday lambasted Barbara Jabarica's claims regarding Mehul Choksi.
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There's no question of divorce as marriage was not valid in eyes of law: T
Updated : 4 years, 9 months ago IST
Kolkata (West Bengal) [India], June 9 (ANI): Regarding the talk about her divorce from businessman Nikhil Jain, Trinamool Congress (TMC) MP Nusrat Jahan on Wednesday issued a statement saying that the question of divorce does not arise as the marriage was not valid in the eyes of the law.
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Contrary to wife's claims, Mehul Choksi approached and 'befriended' me: Ba
Updated : 4 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Barbara Jabarica, fugitive diamantaire Mehul Choksi's alleged girlfriend, on Wednesday said that contrary to claims made by his wife Priti, the businessman had been the first to approach and 'befriend' her.
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Hindu traders in Pakistan's Balochistan receive threats
Updated : 4 years, 9 months ago IST
Balochistan [Pakistan], June 7 (ANI): The Hindu traders and shopkeepers in Pakistan's Balochistan province are receiving life threats by unidentified men after the killing of a businessman, Ashok Kumar.
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