Antigua revokes Mehul Choksi’s citizenship, may face extradition soon
In a massive win for Modi Government, Mehul Choksi, one of the key accused in the PNB scam is expected ...
Tag: mehul choksi
Authorities demolish the illegal bungalow of Nirav Modi using explosives
The seaside bungalow of fugitive offender of Nirav Modi worth 100 crores in Alibaug, Maharashtra has been demolished by the ...
Another success for Modi government, Interpol issues Red Corner Notice against Mehul Choksi
The International Criminal Police Organization (Interpol) has issued a red corner notice (RCN) against the absconding billionaire, Mehul Choksi. On ...
ED dossier reveals how Mehul Choksi defrauded the banks
The Enforcement Directorate’s dossier has revealed the technicalities of the 2 billion dollars Punjab National Bank scam in which Mehul ...
Bungalows of Nirav Modi and Mehul Choksi to be demolished by Maharashtra government
On Tuesday, Fadnavis government ordered bulldozing of bungalows owned by fugitive jeweler Mehul Choksi and Nirav Modi among many others ...
Mehul Choksi’s lawyer exposes loose alliance with the Congress
In an event that is going to badly disturb the Congress and expose it in the open, fugitive Mehul Choksi's ...
Mehul Choksi’s absurd excuse for not returning to India
Fugitive jeweller Mehul Choksi, the owner of Gitanjali Gems offered a bizarre excuse to not to return to India. Mehul ...
ED moves to confiscate properties of fugitives Nirav Modi and Mehul Choksi
The Enforcement Directorate will use the newly brought Fugitive Economic Offenders Ordinance to confiscate the properties of Nirav Modi and ...
Fugitive Economic Offenders Ordinance is PM Modi’s answer to likes of Nirav, Mallya and Lalit.
In a huge step towards bringing high profile offenders like Vijay Mallya and Nirav Modi to justice, the Enforcement Directorate ...
Congress chooses Mehul Choksi’s confidante over a dedicated Congress worker in Karnataka.
Brijesh Kalappa is the Spokesperson of Indian National Congress (INC) since 2013 and an advocate in the Supreme Court. He ...
