Search For "mehul choksi"
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, 10 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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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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"BJP is nowhere in Rajasthan...they are fighting via ED": CM Ashok Gehlot
Updated : 2 years, 4 months ago IST
CM Ashok Gehlot said, "BJP is nowhere in Rajasthan. It is Congress vs ED in Rajasthan. ED is after us, and summoned my son to Delhi. No case, no complaint, no FIR...Those making false complaints are from the BJP...ED and CBI are being used to topple governments; they (the BJP) are fighting v
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"Economic fugitives should face justice": MEA on Mehul Choksi
Updated : 2 years, 12 months ago IST
The Ministry of External Affairs on Friday reiterated that economic fugitives like Mehul Choksi should face justice.
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CBI in active communication with INTERPOL after removal of Red Corner Noti
Updated : 3 years ago IST
The Central Bureau of Investigation (CBI) on Tuesday said that it remains in active communication with Commission for Control of INTERPOL's Files (CCF) and other bodies in INTERPOL after it removed the Red Corner Notice against Mehul Choksi.
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"Will protest against Centre's dictatorship": West Bengal CM Mamata Banerj
Updated : 3 years ago IST
She alleged that the Centre was discriminating against West Bengal in allocating funds for various social welfare schemes including the MGNREGA and the Pradhan Mantri Awas Yojana.
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"Rs 13,000 cr fraud now closed..." Surjewala attacks BJP on Mehul Choksi
Updated : 3 years ago IST
Hitting out at the Bharatiya Janata Party-led central government over the removal of the Red Corner Notice by the Interpol against fugitive Mehul Choksi, Congress spokesperson Randeep Singh Surjewala on Tuesday said that Rs 13,000 crore PNB fraud is now closed.
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Fugitives free, ED-CBI action against opposition leaders: Kharge after Meh
Updated : 3 years ago IST
Congress president Mallikarjun Kharge on Tuesday launched a scathing attack on the Centre after Interpol removed diamantaire Mehul Choksi's name from the Red Corner Notice and said that fugitives are set free, while ED-CBI is taking action against the opposition leaders.
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Interpol revoking Red Corner list against Mehul Choksi won't have bearing
Updated : 3 years ago IST
The 63-year-old diamantaire is wanted in India in connection with a Rs 13,000-crore fraud in the Punjab National Bank (PNB)
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Interpol takes off Red Corner Notice against Mehul Choksi; his lawyer says
Updated : 3 years ago IST
The decision of Interpol to take off the Red Corner Notice (RCN) issued against Mehul Choksi is a result of efforts of the legal team and the genuine claim of the "kidnapping" of my client Mehul Choksi, said his lawyer Vijay Aggarwal.
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Antigua and Barbuda Minister Steadroy Benjamin ordered staff to alter Mehu
Updated : 3 years, 1 month ago IST
The altered police report was used by Choksi's attorneys to convince Dominican judicial authorities to dismiss Choksi's unlawful entry case, so that he could return to Antigua and thus remain immune from deportation and extradition to India, over fraud claims of USD 2 billion.
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