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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......

ED attaches Mehul Choksi's assets worth Rs 24.77 crore

The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accounts in the country and outside, the agency said. The......

Mehul Choksi could be extradited to India: Antigua PM

The Antiguan prime minister had told Indian government that even criminals have fundamental rights and Choksi, too, has the right to go to court and defend his position, adding, once all legal......

Not fled from India, left the country for medical treatment: Mehul Choksi

Choksi filed the affidavit in connection with two petitions submitted by him in the HC seeking dismissal of an application filed by the ED in a special court for declaring him a fugitive economic......

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......
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  Web results for Mehul Choksi
Ex-PNB Executive Declines To Undergo Polygraph, Narco-Analysis Tests

Gokulnath Shetty, a former banker and key conspirator in the multi-crore PNB scam in which diamond merchants Nirav Modi and Mehul Choksi are prime... ...

https://www.ndtv.com/india-news/pnb-scam-gokulnath-shetty-ex-pnb-executive-declines-to-undergo-polygraph-narco-analysis-tests-2088561
Man accused of aiding Mehul Choksi refuses to take...

PNB fraud accused Gokulnath Shetty opposed CBI’s plea for his polygraph and narco-analysis test in order to find out about alleged pecuniary... ...

https://www.hindustantimes.com/india-news/rs-14-000-crore-pnb-fraud-case-man-accused-of-aiding-mehul-choksi-refuses-to-take-lie-detector-tests/story-eFfpDaMcbF7iZmnw0QkWbN.html
Probe agencies turn glare on Mehul Choksi’s kin

Wider Investigation ED serves notice to director of Diasqua India, which is owned by Mehta family that is related to Choksi. By Sugata Ghosh , ET... ...

https://economictimes.indiatimes.com/news/politics-and-nation/probe-agencies-turn-glare-on-mehul-choksis-kin/articleshow/70528989.cms
CBI asks interpol to define rights violation

An RCN is a request to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar... ...

https://economictimes.indiatimes.com/news/politics-and-nation/mehul-choksi-plea-to-scrap-red-corner-notice-cbi-asks-interpol-to-define-rights-violation/articleshow/70445288.cms
Singapore HC orders freezing bank account of Nirav Modi's family

The Singapore high court has put a freeze on deposits of $ 6.122 million following Enforcement Directorate's request on the ground that the money... ...

http://www.rediff.com/money/report/pnb-scam-singapore-bank-ac-of-nirav-modis-sister-to-be-frozen/20190702.htm

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