Search For "mehul choksi"
Mehul Choksi became fugitive...: AAP's Priyanka Kakkar slams BJP
Updated : 11 months, 1 week ago IST
Aam Aadmi Party National Spokesperson Priyanka Kakkar criticised BJP over Mehul Choksi, saying that it was BJP leaders who made Choksi run away and he became a fugitive under the watch of PM Narendra Modi's government.
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Great success for India and Indian agencies: Former ED Director Karnal Sin
Updated : 11 months, 1 week ago IST
Former Enforcement Directorate Karnal Singh said that the arrest of fugitive Indian businessman Mehul Choksi in Belgium is a great success for India and Indian agencies.
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"What about Vijay Mallya?" Karnataka Mahila Congress President after Mehul
Updated : 11 months, 1 week ago IST
After fugitive Indian businessman Mehul Choksi was arrested in Belgium, Karnataka Mahila Congress President Sowmya Reddy questioned the return of another fugitive, Vijay Mallya.
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"Means nothing if people's money not returned" Supriya Shrinate on Mehul C
Updated : 11 months, 1 week ago IST
Following the arrest of fugitive Indian businessman Mehul Choksi in Belgium, Congress leader Supriya Shrinate said that all this means nothing till people's money is not returned.
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"Do not have any information," Tejashwi Yadav on Choksi's arrest
Updated : 11 months, 1 week ago IST
Choksi allegedly connived with his associates and other Punjab National Bank (PNB) officials from 2014 to 2017 and fraudulently obtained Letters of Undertaking and Foreign Letters of Credit from PNB, resulting in a wrongful loss of Rs 6097.63 crore to PNB.
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Belgium confirms arrest of fugitive businessman Mehul Choksi, says India h
Updated : 11 months, 1 week ago IST
The Belgian Federal Public Service of Justice on Monday confirmed that Indian businessman Mehul Choksi was arrested on Saturday and is currently being held in detention.
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"Govt's diplomacy quite successful": Law Minister Meghwal on Choksi's poss
Updated : 11 months, 1 week ago IST
"Look, our external affairs minister has said clearly, and I will also repeat it. The government under the leadership of Prime Minister Narendra Modi has had successful diplomacy, which is part of the foreign policy. Because of successful diplomacy only we can do this work (extradition). Thi
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"Can't say how long Choksi's extradition would take," says former diplomat
Updated : 11 months, 1 week ago IST
Giving an example of the recent extradition of Thawwur Rana from the US, Fabian said that it took 17 years for him to be extradited, and hence we must not expect the same with Choksi soon.
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"With blessings from my family, I will take the step into politics": Busin
Updated : 11 months, 1 week ago IST
Businessman Robert Vadra, who is married to Congress leader Priyanka Gandhi Vadra, expressed his willingness to join politics, saying that if the Congress party feels he should take that step, he would do so with the blessings of his family.
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"A diplomatic victory," Foreign Affairs Expert on Choksi's provisional arr
Updated : 11 months, 1 week ago IST
Sachdev while talking to ANI said that the arrest is a diplomatic win more so because a year back, the government had struck Choksi's name off its Red Corner Notice Alert.
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"Some recent instances are giving encouragement": Gitanjali Gems Ex-MD on
Updated : 11 months, 1 week ago IST
The former MD of Gitanjali Gems also called on authorities to be better prepared this time, recalling how Choksi had previously escaped legal action in Dominica.
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Wouldn't be easy to bring him back to India, says complainant Vaibhav Khur
Updated : 11 months, 1 week ago IST
Vaibhav Khuraniya, one of the complainants in a fraud case against Choksi, said that it may not be easy to bring him back to India due to legal complexities involved in extradition.
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