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Mehul Choksi

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Rahul calls Modi 'loudspeaker' of rich businessmen

In a blistering attack on Prime Minister Narendra Modi, Congress leader Rahul Gandhi on Monday accused him of being a 'loudspeaker of Ambani and Adani' and warned that the economy will 'further......

Youth ask for jobs, govt says look at moon: Rahul in Maha

Hitting the hustings for the first time since the Congress' Lok Sabha debacle earlier this year, party leader Rahul Gandhi on Sunday accused Prime Minister Narendra Modi and Union Home Minister......

In SC, Chidambaram offers to remain in CBI custody till Sept 2

The bench extended the interim protection from arrest granted to Chidambaram till September 5. In an unprecedented plea, former finance minister P Chidambaram on Thursday offered in the Supreme......

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.......

How did Nirav Modi pull off PNB fraud?

Theoretically, Modi, who understood corporate finance, committed no crime by raising debt to fund a growing business.In fact, he did a tidy job of it, but his operation started to see the ground......

Corruption cases: ED's conviction rate is pathetic

It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from......

Will I-T exemption limit be raised? Wait and watch

'The government in the past has also increased (the limit) from Rs 2.5 lakh to Rs 5 lakh. In future, whenever the time arises, we will look into the matter.' Illustration: Uttam Ghosh/Rediff.com......

Mehul Choksi will be sent back after appeals: Antigua PM

Antigua and Barbuda Prime Minister Gaston Browne on Wednesday (local time) assured that fugitive diamantaire Mehul Choksi will be extradited after he exhausts all his appeals in the country. ......

Interpol issues red corner notice for Nirav Modi's brother Nehal

The Interpol has issued a red corner notice against Nehal Modi, younger brother of Nirav Modi, main accused in the USD 2 billion PNB scam case, officials said on Friday.  IMAGE: Nirav Modi.......
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  Web results for Mehul Choksi
How did Nirav Modi pull off PNB fraud?

Theoretically, Modi, who understood corporate finance, committed no crime by raising debt to fund a growing business.In fact, he did a tidy job of... ...

http://www.rediff.com/money/special/how-did-nirav-modi-pull-off-pnb-fraud/20191025.htm
Mehul Choksi Seeks Copy of CBI Application Declaring Him Proclaimed Offender

Earlier this month, the Central Bureau of Investigation had moved a plea before special Judge VC Barde declaring Choksi a proclaimed offender... ...

https://www.news18.com/news/india/mehul-choksi-seeks-copy-of-cbi-application-declaring-him-proclaimed-offender-2357027.html
Rahul calls Modi 'loudspeaker' of rich businessmen

In a blistering attack on Prime Minister Narendra Modi, Congress leader Rahul Gandhi on Monday accused him of being a 'loudspeaker of Ambani and... ...

http://www.rediff.com/news/report/at-rally-rahul-calls-modi-loudspeaker-of-rich-haryana-polls/20191014.htm
Rahul in Maha

Hitting the hustings for the first time since the Congress' Lok Sabha debacle earlier this year, party leader Rahul Gandhi on Sunday accused Prime... ...

http://www.rediff.com/news/report/youth-ask-for-jobs-govt-says-look-at-moon-rahul/20191013.htm
Mehul Choksi cheated Punjab & Sind Bank of Rs 441 mn

Sat, Oct 12 5 Credit growth rate of banks slows down Sat, Oct 12 WhatsApp now back on Google Play Store Sat, Oct 12 Mehul Choksi cheated Punjab &... ...

https://www.daijiworld.com/news/newsDisplay.aspx?newsID=633438

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