Sunday, November 17, 2024

TOPIC

mehul choksi

News Reports

‘Won’t provide safe haven to criminals’: Mehul Choksi’s Antiguan citizenship to be revoked, will be extradited to India

OpIndia Staff -
In a major setback to fugitive diamantaire Mehul Choksi, the Antiguan government has decided to revoke his citizenship
News Reports

Bombay HC directs Mehul Choksi to submit his medical reports, team of experts to determine whether he is fit to travel

OpIndia Staff -
Bombay HC directs Mehul Choksi's medical reports to be examined by a team of experts at a Mumbai hospital
News Reports

Choksi’s health excuses are a facade, we will bring him in air ambulance: ED tells court

OpIndia Staff -
The probing agency stated that Choksi's claims of ill health are a facade to evade questioning and if needed, they will provide an air ambulance with the best medical facilities and doctors to bring Choksi back from Antigua.
News Reports

Nirav Modi’s third bail application rejected by UK court despite his defence team being ready to pay double bail amount

OpIndia Staff -
The next hearing in his extradition proceedings has been scheduled for May 30
News Reports

Rahul Gandhi says NYAY will be funded by amount recovered from bank loan defaulters, which actually belong to depositors

OpIndia Staff -
Rahul Gandhi says that money for NYAY will come for 15 richest businesspeople of the country
Crime

In his desperation, fugitive Nirav Modi uses his pet dog to seek bail but fails the second attempt

OpIndia Staff -
This was Nirav Modi's second attempt to seek bail after his arrest on March 20, 17 months after he fled India.
Crime

ED files supplementary chargesheet: Nirav Modi’s sister helped divert Rs 1201 crores through shell firms

OpIndia Staff -
Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India
Crime

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

OpIndia Staff -
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
Editor's picks

While Rahul Gandhi blames PM Modi for Nirav Modi, here is how Congress facilitated the scamster

OpIndia Staff -
Rahul Gandhi has constantly blamed the Prime Minister for Nirav Modi absconding and has drawn strange parallels between the two.
Government and Policy

Nirav Modi’s illegal Alibaug bungalow to be demolished by dynamite blasts this week

OpIndia Staff -
Fugitive businessman, Nirav Modi which had constructed his Alibaug bungalow on a sprawling area of 1071 square meters on Kihim beach, which was 674 sq meters more than the permitted area.
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