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Mehul Choksi

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ED visits Ahmed Patel's home for questioning in PMLA case

An Enforcement Directorate team on Saturday visited senior Congress leader Ahmed Patel's residence in Delhi and questioned him in connection with the Sandesara brothers money laundering case,......

What kind of nation interrogates children for sedition?

'Teaching lessons is the objective behind every school.''For the moment, a state seems intent to teach a lesson -- that students of Classes 4, 5 and 6 can wage war against the mighty Indian......

Does India need 'encounter specialists'?

'India has a conviction rate of about 25% for serious crimes. This means that 75% of the time the police probably get the wrong suspect, and this makes murdering them in an encounter more morally......

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......

Was Nirav Modi tipped off?

'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.' Illustration: Dominic Xavier/Rediff.com Last month the British government agreed to......

'Nirav Modi won't be back on the first flight to India'

Extradition of Mallya, Nirav figures in Modi-Boris talks 'It could take at least a couple of years for his case to go through the entire run of the British judiciary.' Illustration: Dominic......

UK okays Nirav Modi's extradition, he has 14 days to appeal

UK Home Secretary Priti Patel has signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated $2-billion Punjab National Bank......

Mallya, Nirav Modi, Mehul Choksi are coming back to face law: FM

Finance Minister Nirmala Sitharaman on Thursday said that fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi are "coming back" to India to face the law. The government is pursuing......

How successful is India in catching economic offenders?

Despite Nirav Modi 'win', in the last five years, India managed to bring only about 20 fugitive offenders. Illustration: Uttam Ghosh/Rediff.com Even as the government is moving closer to seek......

Bad Boy Billionaires Review

The Bad Boy Billionaires series has a lot in common: The three billionaires' hefty ambition, dangerous arrogance and untrammeled power, observes Dhruv Munjal. Perhaps it was only fitting that a......
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  Web results for Mehul Choksi
Was Nirav Modi tipped off?

'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.' Illustration: Dominic... ...

http://www.rediff.com/money/interview/was-nirav-modi-tipped-off-1/20210507.htm
'Nirav Modi won't be back on the first flight to India'

Extradition of Mallya, Nirav figures in Modi-Boris talks 'It could take at least a couple of years for his case to go through the entire run of... ...

http://www.rediff.com/money/interview/nirav-modi-wont-be-back-on-first-flight-to-india/20210505.htm
Warrant against Nirav Modi's sister, brother-in-law kept in abeyance

A special PMLA court on Thursday kept in abeyance the warrant issued against the sister and brother-in-law of fugitive diamond merchant Nirav Modi... ...

https://economictimes.indiatimes.com/news/india/pnb-fraud-warrant-against-nirav-modis-sister-brother-in-law-kept-in-abeyance/articleshow/81856391.cms
Rajya Sabha clears Insurance Act tweak

The Rajya Sabha on Thursday gave its nod to the Insurance (Amendment) Bill, 2021, which seeks to raise foreign direct investment in the sector to... ...

https://economictimes.indiatimes.com/news/politics-and-nation/parliament-watch-rajya-sabha-clears-insurance-act-tweak/articleshow/81577287.cms
FM

The government is persuing extradition of Mallya and Modi from the UK while Choksi is believed to be in Antigua. Finance Minister Nirmala... ...

https://economictimes.indiatimes.com/news/politics-and-nation/mallya-nirav-modi-mehul-choksi-all-coming-back-to-face-law-fm/articleshow/81572786.cms

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