Monday, August 2, 2021
Tags Mehul Choksi

Tag: Mehul Choksi

Back In Antigua, Mehul Choksi Accuses Indian Agencies Of “Kidnapping” Bid

<!-- -->Mehul Choksi had challenged his detention in Dominica.New Delhi: Back in Antigua and Barbuda after being jailed in neighbouring Dominica, fugitive jeweller...

Mehul Choksi back in Antigua and Barbuda after getting bail in Dominica

By PTI NEW DELHI: Absconding diamantaire Mehul Choksi...

Mehul Choksi Gets Bail by Dominican Court on Medical Grounds, Can Travel Back to Antigua To Seek Treatment

In a setback for India, fugitive diamantaire Mehul Choksi has been granted bail by the Dominican High Court on medical grounds. He can...

Fugitive Jeweller Mehul Choksi Gets Bail In Dominica On Medical Grounds

<!-- -->Mehul Choksi is wanted in India in connection with the Rs 13,500-crore Punjab National Bank fraud case.New Delhi: Fugitive jeweller Mehul Choksi,...

Banks get Rs 9k crore from sale of fugitive businessmen’s assets

By Express News Service NEW DELHI, BENGALURU: Facing...

Cases against fugitives, economic offenders to be actively pursued: FM

New Delhi: Finance Minister Nirmala Sitharaman on Wednesday said the government will actively pursue cases against economic offenders to bring back defrauded money...

ED transfers assets worth Rs 9,371 crore to public sector banks in Vijay Mallya, Nirav Modi, Mehul Choksi fraud case

New Delhi: In what could be termed as a major win for the investigative agencies, the Enforcement Directorate (ED) has transferred attached assets...

Vijay Mallya, Nirav Modi, Mehul Choksi’s Assets Worth Rs 9,371 Crore Transferred To State-Run Banks

<!-- -->Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred to state-run banks to...

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