Modi Mehul Choksi

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Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

Days after Nationalist Congress Party leader Ajit Pawar joined the Maharashtra government, the Shiv Sena (UBT) on Wednesday claimed that only alleged economic offenders Mehul Choksi, Nirav Modi and......

10 Reasons Why Modi Should Follow In Sonia's Footsteps

Politely decline to be prime minister, and hand the baton to someone else in the BJP -- like Sonia did to Manmohan Singh -- advises Krishna Prasad. IMAGE: Senior Bharatiya Janata Party leader......

Rahul seeks SC stay on conviction, calls Modi remark a trivial offence

Congress leader Rahul Gandhi has once again refused to apologise for his Modi surname remark that led to his disqualification as an MP but urged the Supreme Court to stay his conviction in the......

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

The Central Bureau of Investigation has filed three fresh FIRs against absconding diamantaire Mehul Choksi on a complaint from the Punjab National Bank bringing to light an additional Rs 6,746......

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

India sent a private jet to Dominica carrying documents related to the deportation of fugitive businessman Mehul Choksi, wanted in a Rs 13,500 crore bank loan fraud case, Prime Minister of Antigua......

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......

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Sebi on Thursday sent a notice to fugitive businessman Mehul Choksi asking him to pay Rs 5.35 crore in a case pertaining to fraudulent trading in the shares of Gitanjali Gems Ltd and warned of......

Non-bailable warrants issued against Nirav Modi, Mehul Choksi

The issuance of NBWs by a court also opens door of seeking Red Corner notices against both of the accused from the Interpol. Must Read: The Great Diamond Heist A special Central Bureau of......

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Modi Mehul Choksi

News for Modi Mehul Choksi

Only Mehul Choksi, Nirav Modi, Vijay Mallya left to join BJP, says Saamana

10 Reasons Why Modi Should Follow In Sonia's Footsteps

Rahul seeks SC stay on conviction, calls Modi remark a trivial offence

CBI files 3 fresh FIRs against Mehul Choksi in Rs 6,700-cr PNB fraud case

India sent Mehul Choksi deportation papers to Dominica: Antigua PM

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

Mehul Choksi on why he has not been able to return to India

ED attaches fresh assets of Nirav Modi

Sebi issues Rs 5.35-cr demand notice to Mehul Choksi

Non-bailable warrants issued against Nirav Modi, Mehul Choksi

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