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 Chosksi, Nirav Modi ...
Tag: mehul choksi
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 over violation of ...
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 lawyer, David Dorsett, ...
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 Choksi, along with ...
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 Mehul Choksi. Enforcement ...
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 (ED) has moved ...
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 also is the ...
