Banking
Banks get assets worth Rs 9,371 crore owned by fugitives Vijay Mallya, Mehul Choksi & Nirav Modi
The ED has taken steps to seize assets to the tune of Rs 18,170.02 crore which can cover over 80.45%…
Tag
Mehul choksi
Banking
Crime
Hearing in Choksi’s illegal entry into the nation case adjourned till June 25 by Dominica court
The hearing into the alleged illegal entry of fugitive diamantaire Mehul Choksi into the Caribbean island nation has been adjourned…
Crime
Mehul Choksi’s bail denied by Dominica high court
As the earlier media reports are concerned, the Dominica high court had adjourned the bail hearing of the fugitive diamond…
Crime
Among the four UK nationals, 3 of Indian origin behind Choksi’s abduction
Four UK nationals had kidnapped Mehul Choksi on 23rd May among which three of them are reported to be of…
Crime
Mehul Choksi’s citizenship denied by Antigua, declared a prohibited immigrant by Dominica
According to a letter accessed by CNN-News 18, the 62-year-old fugitive diamantaire is left with no citizenship other than that…
Business
Mehul Choksi’s alleged girlfriend affirms that she was not his girlfriend
The woman accused by fugitive Mehul Choksi for his alleged ‘abduction’ from Antigua and Barbuda is his rumored girlfriend Barbara…
Business
Mehul Choksi’s alleged girlfriend debunks his claims
On Tuesday, Mehul Choksi’s rumored girlfriend Barbara Jarabica appeared on Indian Television. She debunked the “wanted” diamond trader’s claim that…
Crime
Mehul Choksi reveals the name of the ‘Mystery Woman’ involved in his kidnapping
Mehul Choksi in a police complaint filed by his lawyer in Dominica, claims to be beaten by men who kidnapped…
Crime
Choksi’s cooked up story of abduction : a result of Antigua’s plan to send him back to India
A report by CNN- news 18 reveals the fugitive diamantaire Mehul Choksi with his agent who helped him escape first…
Crime
Mehul Choksi reveals names of his kidnappers, Antigua PM orders investigation
The alleged abduction of Mehul Choksi comes into probe as his lawyers have given out names of the people behind…
Crime
‘I left india only for medical treatment at US’: Mehul Choksi
Mehul Choksi, a fugitive diamantaire has invited Indian authorities to interview him of whatever questions the team has for him.…
Crime
MEA striving to bring Mehul Choksi back to India, says officials
Mehul Chinubhai Choksi has a close rapport with crime and fraud. He is a fugitive Indian-born Antigua and Barbuda businessman,…