Search For "choksi"
Centre is shielding Mehul Choksi: Congress
Updated : 7 years ago IST
New Delhi [India], Mar 10 (ANI): The Congress party on Sunday claimed that PNB scam accused Mehul Choksi is being shielded by the Centre and is seeking license for starting a new company in London by calling himself a Belgian citizen.
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Cong waives off farmers' loans while PM Modi does for industrialists: Rahu
Updated : 7 years ago IST
Jagdalpur (Chhattisgarh) [India], Feb 16 (ANI): Rahul Gandhi on Saturday said if Prime Minister Narendra Modi can waive off loans of industrialists like Anil Ambani, Mehul Choksi, Nirav Modi then the Congress party can waive off farm loans too.
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Authorities start demolishing Nirav Modi's Alibagh bungalow
Updated : 7 years, 1 month ago IST
Alibag (Maharashtra) [India], Jan 25 (ANI): The demolition of absconding diamantaire Nirav Modi's bungalow in Maharashtra's Alibag started after the Raigad district collector received orders from the Bombay High Court for the same on Friday.
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Extradition of Choksi not impossible, but could take time: Ex-Diplomats
Updated : 7 years, 1 month ago IST
New Delhi, Jan 22 (ANI): Giving up Indian passport will not lessen the chances of extradition of fugitive economic offender Mehul Choksi, although it can lengthen the process, according to former diplomats.
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CBI Interim Director Nageswara Rao transfers 20 officers
Updated : 7 years, 1 month ago IST
In a fresh turn of events, Interim Director of Central Bureau of Investigation M Nageswara Rao on Monday transferred as many as 20 officers.
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Coming LS polls going to be India versus PM Modi, says Congress leader Sin
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 21 (ANI): Congress leader Abhishek Manu Singhvi on Monday stated that during upcoming election the fight will be Prime Minister Narendra Modi versus India.
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Choksi surrenders passport to Guyana’s government
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 21(ANI): Fugitive Indian businessman Mehul Choksi has given up Indian citizenship by surrendering his passport to the Indian High Commission in Guyana.
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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4, (ANI): The Enforcement Directorate on Friday provisionally attached factory premises worth Rs. 13.14 crore in Thailand in the Punjab National Bank (PNB) fraud case.
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With MoU not facilitating extradition of economic offenders, UK-India pact
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 27 (ANI): India cannot sign an agreement with the United Kingdom (UK) on the deportation of illegal immigrants as the proposed MoU does not facilitate the extradition of fugitive economic offenders, sources told ANI.
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Can't travel 41 hours to India: Mehul Choksi tells court
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): Absconding diamantaire Mehul Choksi on Tuesday told a court here that he cannot bear a 41-hour long journey from Antigua owning to his poor health.
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Interpol issues red corner notice against Choksi: CBI
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): On the Central Bureau of Investigation's (CBI) request, Interpol on Wednesday issued red corner notice against absconding businessman Mehul Choksi, confirmed CBI spokesperson Abhishek Dayal said.
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