Saturday, September 18, 2021
Tags Mehul Choksi

Tag: Mehul Choksi

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...

Banks in Losses After Fraud By Vijay Mallya, Mehul Choksi and Nirav Modi Get Crores in Attached Assets from ED

The Directorate of Enforcement has transferred attached assets worth Rs 8,441.5 crore to public sector banks who suffered losses due to fraud by...

Govt actively engaged with Dominica for Choksi’s early deportation: MEA

By PTI NEW DELHI: The Indian government is...

CBI’s Long List of Legal Arsenal Against Mehul Choksi in Dominica Court

The Central Bureau of Investigation on Saturday said absconding diamantaire Mehul Choksi was the mastermind behind a series of companies which conspired with...

Fugitive diamantaire Mehul Choksi denied bail by Dominica High Court

By PTI NEW DELHI: The Dominica High Court has...

After Team Mehul Choksi Names Alleged Abductors, Probe Begins: Antigua PM

<!-- -->Mehul Choksi had mysteriously gone missing on May 23 from Antigua and Barbuda.New Delhi: The Royal Police Force of Antigua and Barbuda...

Mehul Choksi to Dominica High Court

Fugitive diamantaire Mehul Choksi has claimed in an affidavit that he is a “law-abiding citizen" and had left India only for medical treatment...

‘Mission Choksi’ Team Returns As Court Keeps Him In Dominica Till July

<!-- -->Mehul Choski is in jail in Dominica, where he has been charged with illegal entryNew Delhi: The multi-agency team tasked with bringing...

Dominica Court Adjourns Hearing; Wife Wants to Appeal to the Queen for Help

Dominica High Court on Thursday adjourned the hearing on a habeas corpus petition filed on behalf of diamond trader Mehul Choksi, local media...

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