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Mehul Choksi

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Antigua assures full cooperation in Choksi's extradition

The Antigua government has assured India of its full cooperation in the extradition of fugitive diamantaire Mehul Choksi, allegedly involved in the $2 billion scam in the Punjab National Bank, and......

Modi: Pragya an answer to those who called Hindus terrorists

Prime Minister Narendra Modi on Saturday said the recent Income Tax raids on certain politicians were not part of 'political vendetta' and things were happening as per the law. Modi also defended......

'We preferred Rahul's speech to Modi's'

'Modi's speech was like one of our sour food preparations; Rahul's was sweet.'Jyoti Punwani reports from Nanded. IMAGE: Congress leaders listen to Rahul Gandhi's speech in Nanded, April 15, 2019.......

'Chowkidar' a coward who runs away from debate: Rahul

Congress president Rahul Gandhi on Tuesday called Prime Minister Narendra Modi a "thief and a coward" who runs away from a direct debate with the leader of the main opposition party. Launching a......

NYAY funds will come from pockets of 'chor' businessmen: Rahul

Congress president Rahul Gandhi said on Wednesday that funds for the ambitious 'NYAY' scheme would come from the pockets of 'chor' businessmen favoured by 'chowkidar' Prime Minister Narendra Modi......

Nirav Modi, Choksi's cars auctioned at Rs 3.29 cr

A dozen luxury cars of Punjab National Bank scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate......

Mehul Choksi gives up Indian citizenship

Choksi is wanted in India by the CBI and the Enforcement Directorate, which are probing the PNB fraud, the biggest banking scam in the country. India continues to pursue Choksi's return with the......

PNB fraud could have been prevented if only...

Use of blockchain technology will ensure that banks will not be blindsided like in the case of the Nirav Modi-Mehul Choksi blowout at PNB, says Raghu Mohan. Photograph: Toby Melville/Reuters......

India can seek extradition of Mehul Choksi without Red Corner Notice: CBI

Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said. India can seek extradition of fugitive billionaire Mehul Choksi......

It's confirmed, Nirav Modi IS in UK

Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week......
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  Web results for Mehul Choksi
Rahul Gandhi

[India], May 11 (ANI): Rahul Gandhi tore into the Prime Minister Narendra Modi-led government on Saturday charging them with "spreading hatred" and... ...

http://www.sify.com/news/i-will-ensure-modis-defeat-with-a-jhappi-love-rahul-gandhi-news-national-tfux8jgcaebdf.html
Navjot Singh Sidhu slams PM Modi, says he is yet to fulfil promises

The cricketer-turned-politician also charged that no action was taken against those involved in scams like Nirav Modi and Mehul Choksi as they... ...

https://www.moneycontrol.com/news/politics/navjot-singh-sidhu-slams-pm-modi-says-he-is-yet-to-fulfil-promises_12451901.html
PNB destroyed Gitanjali Gems, says Mehul Choksi's lawyer

[India] May 2, (ANI): Lawyer of now-defunct Gitanjali Gems' owner Mehul Choksi on Thursday said that state-owned Punjab National Bank had... ...

http://www.sify.com/news/pnb-destroyed-gitanjali-gems-says-mehul-choksis-lawyer-news-national-tfdabUcfiicjd.html
Unlike Narendra Modi, We Will Not Let Run Govt For 15 People, Says Rahul Gandhi

In his rally address in Jaipur's Chomu district, the Congress chief said that that businessmen Anil Ambani and Mehul Choksi are Narendra Modi's... ...

https://www.news18.com/news/politics/unlike-narendra-modi-we-will-not-let-run-the-govt-for-15-people-says-rahul-gandhi-2125901.html
Surat SEZ bears brunt of Nirav Modi, Mehul Choksi exit

Melvyn Thomas & Kalpesh Damor | TNN | Updated: Apr 29, 2019, 8:19 IST Physical exports from Surat SEZ dropped to Rs 6,774 crore in 2018-19... ...

https://timesofindia.indiatimes.com/city/surat/surat-sez-bears-brunt-of-modi-choksi-exit/articleshow/69076484.cms

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