Search For "choksi"
Belgium closely following Mehul Choksi case, says government spokesperson
Updated : 11 months, 3 weeks ago IST
When asked about Choksi's possible presence in Belgium, Jordens stated, "I can confirm that the Federal Public Service (FPS) Foreign Affairs is aware of this case and attaches great importance and attention to it. However, we do not comment on individual cases. Furthermore, this case falls u
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Belgium closely following Mehul Choksi case, says government spokesperson
Updated : 11 months, 3 weeks ago IST
The Belgian government is closely monitoring the case of fugitive Indian businessman Mehul Choksi, emphasising that it is being handled with significant attention, according to David Jordens, Spokesperson and Head of Service for social media and press at Belgium's Federal Public Service (
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Black money case: ED files prosecution complaint against two Mumbai busine
Updated : 11 months, 3 weeks ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen Sidharth Abhay Choksi and Abhay Sajanlal Choksi as part of an ongoing probe in a black money case against them, the agency said on Saturday.
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"Mehul Choksi is not on the island": Foreign Minister of Antigua and Barbu
Updated : 12 months ago IST
Greene stated that Choksi had left the island for medical attention abroad while emphasising that Choksi remains a citizen of Antigua and Barbuda.
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Delhi: American Physicist and delegates travel onboard green hydrogen bus
Updated : 1 year ago IST
The delegates travelled onboard a green hydrogen bus from their hotel to Bharat Mandapam on Saturday. Delegates praised India for pushing green hydrogen technology and wished success for the technology initiative.
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Christmas Celebration with Underprivileged kids organised by Nikhil Rupare
Updated : 1 year, 2 months ago IST
New Delhi [India], December 26: Nikhil M Ruparel & Preeti B Choksi who runs Joining Hands NGO in association with Angel Express Foundation organised Christmas Celebrations today in Bandra, spreading the true essence of the festive season among underprivileged kids. It was a joyous occasi
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Properties worth Rs 22,280 cr of eco-offenders like Mallya, Choksi restore
Updated : 1 year, 2 months ago IST
Finance Minister Nirmala Sitharaman has listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases.
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Kiran Nadar Musuem of Art Presents The Elemental You
Updated : 1 year, 4 months ago IST
New Delhi [India], October 28: The Kiran Nadar Museum of Art presents the exhibition The Elemental You, the first in a series dedicated to the practices of South Asian diaspora artists, curated by Akansha Rastogi. The exhibition initiates a critical dialogue among the works of three artists:
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Nirav Modi, Vijay Mallya, Mehul Choksi fled country because probe agencies
Updated : 1 year, 9 months ago IST
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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"UK will end up being seen as haven for tax evaders, tax defaulters": S Ja
Updated : 1 year, 9 months ago IST
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country, adding that the United Kingdom needs to take a responsible view of the matter as it will hamper its reputation and
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CM Naveen Patnaik inaugurates India's First Indoor Athletics Centre at Kal
Updated : 2 years ago IST
In a major boost to Indian athletics and swimming, Chief Minister Naveen Patnaik, on Saturday inaugurated India's first Indoor Athletics Centre and Indoor Aquatic Centre at the Kalinga Stadium in Bhubaneswar. He also laid the foundation stone for the Indoor Diving Centre.
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SC sets aside Gujarat HC's order quashing FIR against Mehul Choksi, wife
Updated : 2 years, 3 months ago IST
The Supreme Court has recently set aside a 2017 judgment of the Gujarat High Court which quashed an FIR registered by the State Police in 2015 against the fugitive businessman Mehul Chinubhai Choksi and his wife.
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