Search For "choksi"
ED confiscated Rs 18,000 crore from Vijay Mallya, Nirav Modi, Mehul Choksi
Updated : 4 years ago IST
New Delhi [India], February 23 (ANI): The Government of India on Wednesday submitted before the Supreme Court that Enforcement Directorate has confiscated around Rs 18,000 crore from Vijay Mallya, Nirav Modi, and Mehul Choksi.
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Your-Space Student housing startup, raises USD 10 million in Series 'A' fu
Updated : 4 years, 1 month ago IST
Bengaluru (Karnataka) [India], January 17 (ANI/NewsVoir): Your-Space, India's premier student housing Company raised USD 10M in Series-A funding (a combination of pure equity and convertible debentures) led by the personal investment from Shantanu Rastogi (of General Atlantic) and Ajay Gu
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JLL appoints Tanvi Choksi as Head of Human Resources for the Asia Pacific
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 23 (ANI/BusinessWire India): JLL today announced the appointment of Tanvi Choksi as Head of Human Resources (HR) for the Asia Pacific region, effective on 1 January 2022.
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Fugitive diamantaire Mehul Choksi fears he may be kidnapped again
Updated : 4 years, 3 months ago IST
New Delhi [India], November 29 (ANI): Fugitive diamantaire Mehul Choksi fears that he might be kidnapped again and may be taken to Guyana, from where he may be taken away in an unlawful and illegal manner.
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SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay M
Updated : 4 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) on Friday informed that a consortium led by the State Bank of India (SBI) has recovered another Rs 792.11 crores by the sale of shares belonging to fugitive businessmen Vijay Mallya, Nirav Modi, and Mehul Choksi.
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Mehul Choksi alleges kidnapping attempt by Indian agencies, claims he was
Updated : 4 years, 8 months ago IST
Saint John's/New Delhi, July 16 (ANI): Fugitive diamantaire Mehul Choksi has claimed that he was "always available for cooperation" with the agencies probing the bank fraud case against him and alleged that "kidnapping attempt" was made by Indian agencies.
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Fugitive diamantaire Choksi reaches Antigua, to undergo medical treatment
Updated : 4 years, 8 months ago IST
Saint John's [Antigua and Barbuda], July 15 (ANI): Fugitive diamantaire Mehul Choksi has just landed in Antigua and is expected to be shifted to his home Jolly Harbour.
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All pending proceedings against Mehul Choksi will be kept in abeyance, say
Updated : 4 years, 8 months ago IST
New Delhi [India], July 13 (ANI): All pending proceedings related to illegal entry against Fugitive diamantaire Mehul Choksi to Dominica will be kept in abeyance till he gets a medical fitness certificate ( medically fit) to return from Antigua, said his lawyer Vijay Aggarwal on Tuesday addi
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Dominica HC allows Choksi to travel to Antigua and Barbuda for neurologica
Updated : 4 years, 8 months ago IST
New Delhi [India], July 13 (ANI): Mehul Choksi's lawyer, Vijay Aggarwal on Tuesday confirmed that Dominica High Court has granted bail to fugitive diamantaire, allowing him to travel to Antigua and Barbuda for treatment of his neurological condition.
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Dominica HC grants interim bail to Mehul Choksi on medical grounds
Updated : 4 years, 8 months ago IST
Roseau [Dominica], July 12 (ANI): The Dominica High Court on Monday granted interim bail to fugitive businessman Mehul Choksi on medical grounds.
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Dominica High Court allows early bail hearing of Choksi's plea
Updated : 4 years, 8 months ago IST
Roseau [Dominica], July 9 (ANI): The Dominica High Court on Friday fugitive businessman Mehul Choksi early bail petition on the medical ground. The court has decided to hear the bail plea of Choksi on July 12th, earlier it was scheduled to come for hearing on July 23.
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Choksi moves Dominica HC for judicial review, claims abuse of process in i
Updated : 4 years, 8 months ago IST
Roseau [Dominica], July 6 (ANI): Fugitive businessman Mehul Choksi has approached the High Court of Dominica seeking judicial review, claiming abuse of process in respect of illegal entry prosecution proceedings against him.
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