mehul choksi Archives | Page 3 of 10

News Reports

Fugitive diamantaire Mehul Choksi goes ‘missing’ in Antigua, is wanted by the CBI and ED

OpIndia Staff - 25 May, 2021

Reports suggest Mehul Choksi may have fled to Cuba fearing extradition to India. India does not have extradition treaty with Cuba.

News Reports

‘Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi’: UK court approves extradition to India

OpIndia Staff - 25 February, 2021

"Barrack 12 at Arthur Road Jail in Mumbai is fit for Nirav Modi," said the UK judge while ordering his extradition

News Reports

Nirav Modi’s sister Purvi and her husband turn approver in the PNB scam case. Details

OpIndia Staff - 7 January, 2021

Purvi, a Belgian national, is an accused in the case registered by the Enforcement Directorate, while Nirav Modi is the prime accused in a $2 billion bank fraud at state-owned PNB.

News Reports

PMLA accused Mehul Choksi, Rana Kapoor, and Zakir Naik donated to Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust: BJP

OpIndia Staff - 31 August, 2020

BJP has asserted that Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust received donations from individuals accused under Prevention of Money Laundering Act.

News Reports

Rajiv Gandhi Foundation received money from fugitive Mehul Choksi: Here are the details

OpIndia Staff - 27 June, 2020

The Rajiv Gandhi foundation received funds from an organisation named Naviraj Estates Private Limited and Mehul Choksi is one of the directors of this company

News Reports

ED recovers diamonds, pearls and other valuables worth Rs 1350 crore belonging to fugitives Nirav Modi and Mehul Choksi from Hong Kong

OpIndia Staff - 10 June, 2020

Enforcement Directorate has brought back 108 consignments of various overseas entities belonging to Nirav Modi and Mehul Choksi.

News Reports

Mehul Choksi is a crook and brings no value, Indian officials free to interrogate: Antigua PM

OpIndia Staff - 26 September, 2019

Antigua PM further added that Choksi will be deported ultimately after he exhausts all his appeals and added that Indian officials are free to investigate based on Mehul Choksi's willingness to participate.

News Reports

Mehul Choksi blames ‘untimely typhoon’ in Antigua for delaying documents to the court

OpIndia Staff - 13 July, 2019

Under the limitation laws, an appeal has to be filed in the High Court within 30 days of the date of the order passed by a lower court. However, Choksi took well over stipulated time.

News Reports

Nirav Modi’s 4 bank accounts having cumulative funds of USD 6 million frozen by Swiss authorities

OpIndia Staff - 27 June, 2019

So far Nirav Modi has tried to get bail four times, but have been unsuccessful in each of them

Media

As Antigua decides to revoke Mehul Choksi’s citizenship, ‘liberals’ who questioned PM Modi maintain a deafening silence

OpIndia Staff - 25 June, 2019

Journalists who had attacked Modi after Mehul Choksi’s escape maintains silence after Antigua’s decision to extradite him

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